Stucreoch Park Limited

Company Name	Stucreoch Park Limited
Director	Hamish Stuart Miller
Company Status	Active
Company Number	SC082402
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month 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	Mr Hamish Stuart Miller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Dunholm Cottage 2 Montgomerie Terrace Skelmorlie Ayrshire PA17 5DT Scotland

Director Name	David Anderson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 March 2006)
Role	Retired
Correspondence Address	43 Middleton Drive Milngavie Glasgow G62 8HS Scotland

Director Name	Crawford H Finlay
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1990)
Role	Company Director
Correspondence Address	5 Baird Drive Bearsden Glasgow G61 4BL Scotland

Director Name	Maxwell Scoular MacDonald
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1990)
Role	Company Director
Correspondence Address	22 Rowan Avenue Renfrew Renfrewshire PA4 9AT Scotland

Director Name	John McCallum
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 1998)
Role	Project Engineer
Correspondence Address	34 Third Avenue Renfrew PA4 0PX Scotland

Secretary Name	Charles Scott Miller
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	19 Craighill Drive Clarkston Glasgow Lanarkshire G76 7TG Scotland

Director Name	William Joseph Smith
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 May 1996)
Role	Social Worker
Correspondence Address	63 Calderwood Road Rutherglen Glasgow Lanarkshire G73 3PL Scotland

Director Name	Mr William Kenneth Harper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(13 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 November 2006)
Role	Caravan Park Proprietor
Country of Residence	United Kingdom
Correspondence Address	17a High Hill Keswick Cumbria CA12 5NY

Director Name	William Shaw Johnston
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	71 Maxton Grove Barrhead Glasgow G78 1HD Scotland

Secretary Name	Margaret Elizabeth Anderson
Nationality	British
Status	Resigned
Appointed	01 May 1999(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2003)
Role	Retired Teacher
Correspondence Address	43 Middleton Drive Milngavie Glasgow Lanarkshire G62 8HS Scotland

Director Name	Joseph Irwin Ward
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 2006)
Role	Sales Manager
Correspondence Address	13 Brandon Drive Bearsden Glasgow Lanarkshire G61 3LN Scotland

Secretary Name	Michelle Anderson
Nationality	British
Status	Resigned
Appointed	09 May 2003(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2006)
Role	Police Officer
Correspondence Address	5 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	Mr Andrew Orr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(23 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 September 2018)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	11 Kirkburn Drive Strathblane Glasgow G63 9EE Scotland

Secretary Name	Patricia Orr
Nationality	British
Status	Resigned
Appointed	18 November 2006(23 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 2007)
Role	Company Director
Correspondence Address	52 Glasgow Road Blanefield Glasgow Lanarkshire G63 9BP Scotland

Director Name	Flora Blair Miller
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Cruachan 23 Undercliff Road Wemyss Bay Renfrewshire PA18 6AJ Scotland

Director Name	Duncan John Ironside
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(23 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 April 2014)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	11 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Secretary Name	Andrew Orr
Nationality	British
Status	Resigned
Appointed	01 April 2007(24 years after company formation)
Appointment Duration	11 years, 5 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Kirkburn Drive Strathblane Glasgow G63 9EE Scotland

Director Name	Mr Allan Wark Clarke
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(27 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Barbeth Place Cumbernauld Glasgow G67 4SF Scotland

Location

Registered Address	Stewart And Bennet 82 Argyll Street Dunoon PA23 7NJ Scotland
Constituency	Argyll and Bute
Ward	Dunoon

Shareholders

1.8k at £1	Calum Crawford 3.85% Ordinary
1.8k at £1	Charles Brown & Douglas Brown 3.85% Ordinary
1.8k at £1	Christine Hunter & Gordon Hunter 3.85% Ordinary
1.8k at £1	Donald J. Macdonald 3.85% Ordinary
1.8k at £1	Duncan Ironside & Sandra Ironside 3.85% Ordinary
1.8k at £1	Hamish Stuart Miller 3.85% Ordinary
1.8k at £1	Irene Crawford & Ian Crawford & Andrew Crawford & Sheila Crawford 3.85% Ordinary
1.8k at £1	Jack Hunter & Margaret Hunter 3.85% Ordinary
1.8k at £1	Jessie Clarke & Allan Clarke 3.85% Ordinary
1.8k at £1	Johana Steel 3.85% Ordinary
1.8k at £1	John Cowan & Karlene Cowan 3.85% Ordinary
1.8k at £1	Joseph Ward & Pamela Ward 3.85% Ordinary
1.8k at £1	Kurt Anderson & Michelle Anderson 3.85% Ordinary
1.8k at £1	M. Hutchison & R. Hutchison 3.85% Ordinary
1.8k at £1	Margaret Ruddick & Brian F. Ruddick 3.85% Ordinary
1.8k at £1	Miss Margaret Brown 3.85% Ordinary
1.8k at £1	Mrs Annie Johnston 3.85% Ordinary
1.8k at £1	Mrs Isobel Hunter 3.85% Ordinary
1.8k at £1	Mrs Moira Fleming 3.85% Ordinary
1.8k at £1	Myrtle Hood & Roderick Hood 3.85% Ordinary
1.8k at £1	Patricia Orr & Andrew Orr 3.85% Ordinary
1.8k at £1	Paul Sheridan & Patricia Sheridan 3.85% Ordinary
1.8k at £1	Scott Stuart Miller 3.85% Ordinary
1.8k at £1	Sean Kerr 3.85% Ordinary
1.8k at £1	William Harper & Brenda Harper 3.85% Ordinary
1.8k at £1	Yvonne Lake 3.85% Ordinary

Financials

Year	2014
Net Worth	£43,146

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2019	Register inspection address has been changed from 11 Leighton Avenue Dunblane FK15 0EB Scotland to 11 Leighton Avenue Dunblane FK15 0EB (1 page)
27 November 2019	Confirmation statement made on 25 November 2019 with updates (6 pages)
27 November 2019	Register inspection address has been changed from 11 Leighton Avenue Dunblane FK15 0EB Scotland to 11 Leighton Avenue Dunblane FK15 0EB (1 page)
27 November 2019	Register inspection address has been changed from C/O Andrew Orr 11 Kirkburn Drive Strathblane Glasgow G63 9EE Scotland to 11 Leighton Avenue Dunblane FK15 0EB (1 page)
21 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
25 November 2018	Confirmation statement made on 25 November 2018 with updates (7 pages)
24 September 2018	Termination of appointment of Andrew Orr as a director on 11 September 2018 (1 page)
24 September 2018	Termination of appointment of Allan Wark Clarke as a director on 11 September 2018 (1 page)
24 September 2018	Termination of appointment of Andrew Orr as a secretary on 11 September 2018 (1 page)
30 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
18 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 45,500 (10 pages)
6 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 45,500 (10 pages)
2 December 2015	Appointment of Mr Hamish Stuart Miller as a director on 1 June 2014 (2 pages)
2 December 2015	Appointment of Mr Hamish Stuart Miller as a director on 1 June 2014 (2 pages)
29 November 2015	Termination of appointment of Duncan John Ironside as a director on 24 April 2014 (1 page)
29 November 2015	Termination of appointment of Duncan John Ironside as a director on 24 April 2014 (1 page)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 45,500 (10 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 45,500 (10 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 45,500 (10 pages)
29 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 45,500 (10 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
29 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
27 December 2011	Director's details changed for Andrew Orr on 2 September 2011 (2 pages)
27 December 2011	Register inspection address has been changed from C/O Andrew Orr 52 Glasgow Road Blanefield Glasgow G63 9BP Scotland (1 page)
27 December 2011	Secretary's details changed for Andrew Orr on 2 September 2011 (2 pages)
27 December 2011	Secretary's details changed for Andrew Orr on 2 September 2011 (2 pages)
27 December 2011	Director's details changed for Andrew Orr on 2 September 2011 (2 pages)
27 December 2011	Director's details changed for Andrew Orr on 2 September 2011 (2 pages)
27 December 2011	Register inspection address has been changed from C/O Andrew Orr 52 Glasgow Road Blanefield Glasgow G63 9BP Scotland (1 page)
27 December 2011	Secretary's details changed for Andrew Orr on 2 September 2011 (2 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
30 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
26 June 2010	Appointment of Mr Allan Wark Clarke as a director (2 pages)
26 June 2010	Appointment of Mr Allan Wark Clarke as a director (2 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 April 2010	Termination of appointment of Flora Miller as a director (1 page)
5 April 2010	Termination of appointment of Flora Miller as a director (1 page)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
13 December 2009	Director's details changed for Andrew Orr on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Duncan John Ironside on 13 December 2009 (2 pages)
13 December 2009	Register inspection address has been changed (1 page)
13 December 2009	Director's details changed for Andrew Orr on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Flora Blair Miller on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Flora Blair Miller on 13 December 2009 (2 pages)
13 December 2009	Register inspection address has been changed (1 page)
13 December 2009	Director's details changed for Duncan John Ironside on 13 December 2009 (2 pages)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 December 2008	Return made up to 25/11/08; full list of members (18 pages)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Return made up to 25/11/08; full list of members (18 pages)
15 December 2008	Location of debenture register (1 page)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 November 2007	Return made up to 25/11/07; full list of members (9 pages)
29 November 2007	Return made up to 25/11/07; full list of members (9 pages)
22 November 2007	Full accounts made up to 31 March 2007 (5 pages)
22 November 2007	Full accounts made up to 31 March 2007 (5 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
22 December 2006	Return made up to 25/11/06; no change of members (7 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Return made up to 25/11/06; no change of members (7 pages)
22 December 2006	New secretary appointed (2 pages)
14 December 2006	Full accounts made up to 31 March 2006 (6 pages)
14 December 2006	Full accounts made up to 31 March 2006 (6 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (2 pages)
2 November 2006	Director resigned (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
14 February 2006	Return made up to 25/11/05; full list of members (14 pages)
14 February 2006	Return made up to 25/11/05; full list of members (14 pages)
27 October 2005	Full accounts made up to 31 March 2005 (5 pages)
27 October 2005	Full accounts made up to 31 March 2005 (5 pages)
16 December 2004	Return made up to 25/11/04; no change of members (7 pages)
16 December 2004	Return made up to 25/11/04; no change of members (7 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
4 March 2004	Full accounts made up to 31 March 2003 (5 pages)
4 March 2004	Full accounts made up to 31 March 2003 (5 pages)
30 December 2003	Return made up to 25/11/03; no change of members (7 pages)
30 December 2003	Return made up to 25/11/03; no change of members (7 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
14 February 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary resigned (17 pages)
14 February 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary resigned (17 pages)
18 June 2002	Full accounts made up to 31 March 2002 (5 pages)
18 June 2002	Full accounts made up to 31 March 2002 (5 pages)
18 December 2001	Return made up to 25/11/01; change of members (7 pages)
18 December 2001	Return made up to 25/11/01; change of members (7 pages)
27 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 April 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 January 2001	Full accounts made up to 31 March 2000 (5 pages)
22 January 2001	Full accounts made up to 31 March 2000 (5 pages)
7 December 2000	Return made up to 25/11/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Return made up to 25/11/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
30 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
21 March 1999	New director appointed (2 pages)
21 March 1999	New director appointed (2 pages)
5 March 1999	Return made up to 25/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 March 1999	Return made up to 25/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1998	Return made up to 25/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 January 1998	Return made up to 25/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 April 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Return made up to 25/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 December 1996	Return made up to 25/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 December 1996	New director appointed (2 pages)
2 August 1996	Full accounts made up to 31 March 1996 (5 pages)
2 August 1996	Full accounts made up to 31 March 1996 (5 pages)
13 December 1995	Return made up to 25/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Return made up to 25/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1983	Incorporation (23 pages)
22 March 1983	Incorporation (23 pages)

Stucreoch Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland