OBAN Caravan & Camping Park Limited

Company Name	OBAN Caravan & Camping Park Limited
Company Status	Active
Company Number	SC238884
Category	Private Limited Company
Incorporation Date	30 October 2002(21 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	Mr Andrew Campbell
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mrs Irene Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mr Keith Campbell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Secretary Name	Mrs Irene Campbell
Status	Current
Appointed	20 December 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	John Stuart Roberts
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 2 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Croft Coldwell Lane Holmbridge Holmfirth HD9 2AT

Director Name	Mrs Ruth Roberts
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	20 years (resigned 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bridge Mews Ingleton Carnforth LA6 3JW

Secretary Name	Mrs Ruth Roberts
Nationality	British
Status	Resigned
Appointed	26 November 2002(3 weeks, 6 days after company formation)
Appointment Duration	20 years (resigned 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnisdale 8 Bridge Mews Ingleton LA6 3JW

Director Name	Judith Karen Jones
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	20 years (resigned 20 December 2022)
Role	Company Director
Correspondence Address	Gallanachmore Farm Gallanach Road Oban Argyll PA34 4QH Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	obancaravanpark.com
Email address	[email protected]
Telephone	01631 562425
Telephone region	Oban

Location

Registered Address	14 City Quay Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £0.01	Mrs R. Roberts 1995 Trust 3.74% Ordinary
3.6k at £0.01	J.s. Roberts 1995 Trust 3.54% Ordinary
23.9k at £0.01	Mr John Stuart Roberts 23.60% Ordinary
20.6k at £0.01	Mrs Ruth Roberts 20.37% Ordinary
19.3k at £0.01	Trustees Of Mrs D.m. Roberts Settlement Of 19/3/1990 19.07% Ordinary
15k at £0.01	J.s. Roberts Discretionary 1998 Trust 14.84% Ordinary
15k at £0.01	Mrs R. Roberts 1998 Trust 14.84% Ordinary

Financials

Year	2014
Net Worth	£1,553,464
Cash	£963,553
Current Liabilities	£39,415

Accounts

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

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

9 March 2023	Delivered on: 17 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming the farm and lands of gallanachmore, gallanach road, oban, PA34 4QH, being the whole subjects registered in the land register of scotland under title number ARG4313. Outstanding
23 February 2023	Delivered on: 6 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

5 May 2023	Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
5 May 2023	Appointment of Mr Christopher Robert Mccready as a director on 31 March 2023 (2 pages)
17 March 2023	Registration of charge SC2388840002, created on 9 March 2023 (7 pages)
6 March 2023	Registration of charge SC2388840001, created on 23 February 2023 (14 pages)
23 December 2022	Appointment of Mrs Irene Campbell as a director on 20 December 2022 (2 pages)
23 December 2022	Termination of appointment of Ruth Roberts as a director on 20 December 2022 (1 page)
23 December 2022	Registered office address changed from Oban Caravan & Camping Park Gallanach Road Oban PA34 4QH to 14 City Quay Dundee DD1 3JA on 23 December 2022 (1 page)
23 December 2022	Termination of appointment of Judith Karen Jones as a director on 20 December 2022 (1 page)
23 December 2022	Termination of appointment of Ruth Roberts as a secretary on 20 December 2022 (1 page)
23 December 2022	Cessation of Judith Karen Jones as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Appointment of Mrs Irene Campbell as a secretary on 20 December 2022 (2 pages)
23 December 2022	Appointment of Mr Andrew Campbell as a director on 20 December 2022 (2 pages)
23 December 2022	Notification of Highland Holidays Limited as a person with significant control on 21 December 2022 (2 pages)
23 December 2022	Appointment of Mr Keith Campbell as a director on 20 December 2022 (2 pages)
20 December 2022	Notification of Judith Karen Jones as a person with significant control on 16 December 2022 (2 pages)
20 December 2022	Withdrawal of a person with significant control statement on 20 December 2022 (2 pages)
8 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
12 September 2022	Second filing of Confirmation Statement dated 30 October 2016 (10 pages)
5 April 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
19 October 2021	Secretary's details changed for Mrs Ruth Roberts on 22 June 2012 (1 page)
19 October 2021	Director's details changed for Mrs Ruth Roberts on 22 June 2012 (2 pages)
2 August 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
16 June 2021	Termination of appointment of John Stuart Roberts as a director on 20 January 2021 (1 page)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2022 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,010.73 (7 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,010.73 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,010.73 (7 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,010.73 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,010.73 (7 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,010.73 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
10 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (16 pages)
15 May 2009	Return made up to 30/10/08; no change of members; amend (5 pages)
15 May 2009	Return made up to 30/10/08; no change of members; amend (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 February 2009	Return made up to 30/10/08; full list of members (7 pages)
3 February 2009	Return made up to 30/10/08; full list of members (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 November 2007	Return made up to 30/10/07; no change of members (7 pages)
22 November 2007	Return made up to 30/10/07; no change of members (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 November 2006	Return made up to 30/10/06; full list of members (12 pages)
28 November 2006	Return made up to 30/10/06; full list of members (12 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 February 2006	Return made up to 30/10/05; full list of members (12 pages)
23 February 2006	Return made up to 30/10/05; full list of members (12 pages)
30 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
30 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 February 2005	Return made up to 30/10/04; full list of members (12 pages)
22 February 2005	Return made up to 30/10/04; full list of members (12 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
15 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Statement of affairs (12 pages)
28 January 2003	Statement of affairs (12 pages)
28 January 2003	Ad 28/11/02--------- Â£ si [email protected]=1006 Â£ ic 4/1010 (3 pages)
28 January 2003	Ad 28/11/02--------- Â£ si [email protected]=1006 Â£ ic 4/1010 (3 pages)
30 December 2002	Company name changed treasuretime LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed treasuretime LIMITED\certificate issued on 30/12/02 (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
9 December 2002	Nc inc already adjusted 28/11/02 (1 page)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2002	Div 28/11/02 (1 page)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2002	Nc inc already adjusted 28/11/02 (1 page)
9 December 2002	Div 28/11/02 (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
27 November 2002	Ad 26/11/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
27 November 2002	Ad 26/11/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
30 October 2002	Incorporation (14 pages)
30 October 2002	Incorporation (14 pages)

OBAN Caravan & Camping Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland