Nivensknowe Parks Limited

Company Name	Nivensknowe Parks Limited
Company Status	Active
Company Number	SC039422
Category	Private Limited Company
Incorporation Date	22 October 1963(60 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mrs Julia Heather Vincent Douglas
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(36 years, 5 months after company formation)
Appointment Duration	24 years
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland

Director Name	Mr William Gavin Douglas
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(36 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland

Secretary Name	Mrs Julia Heather Vincent Douglas
Nationality	British
Status	Current
Appointed	28 March 2000(36 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carberry Gardens Carberry Musselburgh Midlothian EH21 8PY Scotland

Director Name	Mr John Richardson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(59 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Mananger
Country of Residence	Scotland
Correspondence Address	Administration Block Nivensknowe Park Loanhead Midlothian EH20 9PF Scotland

Director Name	Ms SiÂN Elizabeth Rose Stockwell
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(60 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	12 Woodend Steading 12 Woodend Steading Dullatur Road Kilsyth G65 0DN Scotland

Director Name	David Thomas Cunningham Caldow
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(25 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2000)
Role	Company Director
Correspondence Address	Kirkella House Kirkella Hull HU10 7TG

Director Name	William Robin Douglas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(25 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	Francis William Ritchie
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(25 years, 3 months after company formation)
Appointment Duration	11 years (resigned 11 February 2000)
Role	Company Director
Correspondence Address	111 Southfield Hessle North Humberside HU13 0ET

Secretary Name	William Robin Douglas
Nationality	British
Status	Resigned
Appointed	31 January 1989(25 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Contact

Website	ukparks.co.uk
Telephone	01452 526911
Telephone region	Gloucester

Location

Registered Address	Administration Block Nivensknowe Park Loanhead Midlothian EH20 9PF Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

121k at £0.05	Pd Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,864,508
Cash	£50,101
Current Liabilities	£76,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

23 February 2007	Delivered on: 6 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Nivensknowe caravan park, loanhead. Outstanding
18 May 1979	Delivered on: 25 May 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by londy'scaravan sales LTD and/or another. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of the company. Outstanding
30 March 1981	Delivered on: 14 April 1981 Satisfied on: 27 July 1984 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 May 1977	Delivered on: 13 May 1977 Satisfied on: 13 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 January 1977	Delivered on: 31 January 1977 Satisfied on: 13 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due by the coy & 2 others. Particulars: Property forming nivensknowe residential caravan site near loanhead, midlothian. Fully Satisfied

Filing History

11 February 2024	Appointment of Ms Siân Elizabeth Rose Stockwell as a director on 9 February 2024 (2 pages)
15 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr John Richardson as a director on 5 January 2023 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 June 2022	Cessation of William Gavin Douglas as a person with significant control on 1 June 2022 (1 page)
22 June 2022	Notification of P.D. Securities Limited as a person with significant control on 1 June 2022 (2 pages)
7 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,050 (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 6,050 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6,050 (5 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 6,050 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6,050 (5 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6,050 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 February 2010	Director's details changed for Julia Heather Vincent Douglas on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Julia Heather Vincent Douglas on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Julia Heather Vincent Douglas on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 June 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
1 June 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
19 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 February 2007	Return made up to 31/01/07; full list of members (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
13 February 2007	Dec mort/charge * (2 pages)
12 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
23 January 2004	Return made up to 31/01/04; full list of members (7 pages)
23 January 2004	Return made up to 31/01/04; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
15 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
15 August 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
14 March 2003	Registered office changed on 14/03/03 from: carberry gardens carberry musselburgh midlothian EH21 8PY (1 page)
14 March 2003	Registered office changed on 14/03/03 from: carberry gardens carberry musselburgh midlothian EH21 8PY (1 page)
20 February 2003	Return made up to 31/01/03; full list of members (7 pages)
20 February 2003	Return made up to 31/01/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
8 March 2002	Return made up to 31/01/02; full list of members (6 pages)
8 March 2002	Return made up to 31/01/02; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
3 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
3 September 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
17 August 2001	Declaration of assistance for shares acquisition (7 pages)
17 August 2001	Declaration of assistance for shares acquisition (7 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2001	Return made up to 31/01/01; full list of members (7 pages)
23 March 2001	Return made up to 31/01/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 5 April 2000 (10 pages)
28 January 2001	Full accounts made up to 5 April 2000 (10 pages)
28 January 2001	Full accounts made up to 5 April 2000 (10 pages)
2 September 2000	Registered office changed on 02/09/00 from: nivensknowe caravan site by loanhead midlothian EH20 9PF (1 page)
2 September 2000	Registered office changed on 02/09/00 from: nivensknowe caravan site by loanhead midlothian EH20 9PF (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Accounting reference date shortened from 30/09/00 to 05/04/00 (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
22 February 2000	Return made up to 31/01/00; full list of members (7 pages)
22 February 2000	Return made up to 31/01/00; full list of members (7 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
14 February 2000	Full accounts made up to 2 October 1999 (13 pages)
14 February 2000	Full accounts made up to 2 October 1999 (13 pages)
14 February 2000	Full accounts made up to 2 October 1999 (13 pages)
13 July 1999	Full accounts made up to 3 October 1998 (13 pages)
13 July 1999	Full accounts made up to 3 October 1998 (13 pages)
13 July 1999	Full accounts made up to 3 October 1998 (13 pages)
19 February 1999	Return made up to 31/01/99; full list of members (6 pages)
19 February 1999	Return made up to 31/01/99; full list of members (6 pages)
4 March 1998	Full accounts made up to 27 September 1997 (13 pages)
4 March 1998	Full accounts made up to 27 September 1997 (13 pages)
24 February 1998	Return made up to 31/01/98; no change of members (4 pages)
24 February 1998	Return made up to 31/01/98; no change of members (4 pages)
3 March 1997	Full accounts made up to 28 September 1996 (13 pages)
3 March 1997	Full accounts made up to 28 September 1996 (13 pages)
14 February 1997	Return made up to 31/01/97; no change of members (4 pages)
14 February 1997	Return made up to 31/01/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 30 September 1995 (13 pages)
2 July 1996	Full accounts made up to 30 September 1995 (13 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
19 February 1988	Company name changed nivensknowe caravan company limi ted\certificate issued on 22/02/88 (2 pages)
19 February 1988	Company name changed nivensknowe caravan company limi ted\certificate issued on 22/02/88 (2 pages)
22 October 1963	Certificate of incorporation (1 page)
22 October 1963	Certificate of incorporation (1 page)

Nivensknowe Parks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland