Company NameStucreoch Park Limited
DirectorHamish Stuart Miller
Company StatusActive
Company NumberSC082402
CategoryPrivate Limited Company
Incorporation Date22 March 1983(41 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Hamish Stuart Miller
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(31 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleEngineer
Country of ResidenceScotland
Correspondence AddressDunholm Cottage 2 Montgomerie Terrace
Skelmorlie
Ayrshire
PA17 5DT
Scotland
Director NameDavid Anderson
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 9 months after company formation)
Appointment Duration17 years, 2 months (resigned 21 March 2006)
RoleRetired
Correspondence Address43 Middleton Drive
Milngavie
Glasgow
G62 8HS
Scotland
Director NameCrawford H Finlay
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 December 1990)
RoleCompany Director
Correspondence Address5 Baird Drive
Bearsden
Glasgow
G61 4BL
Scotland
Director NameMaxwell Scoular MacDonald
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 May 1990)
RoleCompany Director
Correspondence Address22 Rowan Avenue
Renfrew
Renfrewshire
PA4 9AT
Scotland
Director NameJohn McCallum
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 June 1998)
RoleProject Engineer
Correspondence Address34 Third Avenue
Renfrew
PA4 0PX
Scotland
Secretary NameCharles Scott Miller
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 May 1999)
RoleCompany Director
Correspondence Address19 Craighill Drive
Clarkston
Glasgow
Lanarkshire
G76 7TG
Scotland
Director NameWilliam Joseph Smith
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(8 years, 1 month after company formation)
Appointment Duration5 years (resigned 21 May 1996)
RoleSocial Worker
Correspondence Address63 Calderwood Road
Rutherglen
Glasgow
Lanarkshire
G73 3PL
Scotland
Director NameMr William Kenneth Harper
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(13 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 10 November 2006)
RoleCaravan Park Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address17a High Hill
Keswick
Cumbria
CA12 5NY
Director NameWilliam Shaw Johnston
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(15 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address71 Maxton Grove
Barrhead
Glasgow
G78 1HD
Scotland
Secretary NameMargaret Elizabeth Anderson
NationalityBritish
StatusResigned
Appointed01 May 1999(16 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 02 January 2003)
RoleRetired Teacher
Correspondence Address43 Middleton Drive
Milngavie
Glasgow
Lanarkshire
G62 8HS
Scotland
Director NameJoseph Irwin Ward
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(17 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 November 2006)
RoleSales Manager
Correspondence Address13 Brandon Drive
Bearsden
Glasgow
Lanarkshire
G61 3LN
Scotland
Secretary NameMichelle Anderson
NationalityBritish
StatusResigned
Appointed09 May 2003(20 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 10 November 2006)
RolePolice Officer
Correspondence Address5 Gotter Bank
Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3NX
Scotland
Director NameMr Andrew Orr
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2006(23 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 11 September 2018)
RoleBuilding Contractor
Country of ResidenceScotland
Correspondence Address11 Kirkburn Drive
Strathblane
Glasgow
G63 9EE
Scotland
Secretary NamePatricia Orr
NationalityBritish
StatusResigned
Appointed18 November 2006(23 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 April 2007)
RoleCompany Director
Correspondence Address52 Glasgow Road
Blanefield
Glasgow
Lanarkshire
G63 9BP
Scotland
Director NameFlora Blair Miller
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2007(23 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 2009)
RoleHousewife
Country of ResidenceScotland
Correspondence AddressCruachan
23 Undercliff Road
Wemyss Bay
Renfrewshire
PA18 6AJ
Scotland
Director NameDuncan John Ironside
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2007(23 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 24 April 2014)
RoleBank Manager
Country of ResidenceScotland
Correspondence Address11 Leighton Avenue
Dunblane
Perthshire
FK15 0EB
Scotland
Secretary NameAndrew Orr
NationalityBritish
StatusResigned
Appointed01 April 2007(24 years after company formation)
Appointment Duration11 years, 5 months (resigned 11 September 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Kirkburn Drive
Strathblane
Glasgow
G63 9EE
Scotland
Director NameMr Allan Wark Clarke
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(27 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 11 September 2018)
RoleRetired
Country of ResidenceScotland
Correspondence Address12 Barbeth Place
Cumbernauld
Glasgow
G67 4SF
Scotland

Location

Registered AddressStewart And Bennet
82 Argyll Street
Dunoon
PA23 7NJ
Scotland
ConstituencyArgyll and Bute
WardDunoon

Shareholders

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

Financials

Year2014
Net Worth£43,146

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 November 2023 (5 months ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

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