Queensberry Bay Caravan Park Limited

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Queensberry Bay Caravan Park Limited

sc255076Private Limited With Share Capital

Thurston Manor Leisure Park, Innerwick, Dunbar, EH421SA
Incorporated

01/09/2003

Company Age

22 years

Directors

3

Employees

SIC Code

55209

Risk

low risk

Company Overview

Registration, classification & business activity

Queensberry Bay Caravan Park Limited (sc255076) is a private limited with share capital incorporated on 01/09/2003 (22 years old) and registered in dunbar, EH421SA. The company operates under SIC code 55209 - other holiday and other collective accommodation.

Private Limited With Share Capital
SIC: 55209
Unknown
Incorporated 01/09/2003
EH421SA

Financial Overview

Total Assets

£0

Liabilities

£8.9K

Net Assets

£-8.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-11-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-11-2018
Resolution
Category:Resolution
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Mortgage
Date:11-12-2008
Legacy
Category:Mortgage
Date:11-12-2008
Legacy
Category:Mortgage
Date:17-10-2008
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Mortgage
Date:23-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:22-03-2006
Legacy
Category:Accounts
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Made Up Date
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Capital
Date:04-10-2004
Legacy
Category:Capital
Date:04-10-2004
Resolution
Category:Resolution
Date:04-10-2004
Resolution
Category:Resolution
Date:04-10-2004
Legacy
Category:Mortgage
Date:10-08-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Links Avenue, Powfoot, Annan, Dumfriesshire, DG125PN
Thurston Manor Leisure Park, Dunbar, EH421SARegistered
Thurston Manor Leisure Park, Dunbar, EH421SARegistered
Riddingdyke, Cummertrees, Annan, Dumfriesshire, DG125PU
Links Avenue, Powfoot, Annan, Dumfriesshire, DG125PN

Contact

03300535524
info@queensberrybay.co.uk
queensberrybay.co.uk
Thurston Manor Leisure Park, Innerwick, Dunbar, EH421SA