MARINA BAY PETERHEAD LIMITED
Active - Accounts Filed
General Information
NAME
MARINA BAY PETERHEAD LIMITED
COMPANY NUMBER
SC438400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/12/2012
(11 years and 11 months old)
WEBSITE
www.peterheadlidocaravanpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/2017
14/07/2020
LIDO CARAVAN PARK LTD
View all previous names
ABERDEENSHIRE
AB42 2XX
Telephone: 01779480205
TPS: Yes
37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Peterhead Marina Bay Holiday Par
South Road
Peterhead
Aberdeenshire AB42 2
AB42 2XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINA BAY PETERHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINA BAY PETERHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINA BAY PETERHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2012 - Present (11 years and 11 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
29/04/2013 - Present (11 years and 6 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
29/04/2013 - 01/05/2014 (1years) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/06/2013 - 04/01/2014 (6 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | Dawn Strachan (914069940) has left the board |
| 22/10/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 11/10/2018 | New Confirmation Statement filed |
| 30/03/2018 | Stacey Duthie (923823679) has left the board |
| 29/03/2018 | Angela Strachan (923863301) has left the board |
| 20/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | William Alexander McNeil (920197190) has left the board |
| 06/10/2017 | New Board Member Sylvia Patricia Milne (923863310) Appointed |
| 06/10/2017 | New Board Member Diane Bruce (923863303) Appointed |
| 06/10/2017 | New Board Member Angela Strachan (923863301) Appointed |
| 06/10/2017 | New Board Member Dawn Strachan (914069940) Appointed |
| 27/09/2017 | New Board Member Stacey Duthie (923823679) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 13/09/2017 | Alexander Edward Milne Sim (905059659) has left the board |
| 26/06/2017 | Kenrick Bannerman Duncan (920512164) has left the board |
| 05/05/2017 | John Brownlee (914916710) has left the board |
| 05/05/2017 | New Board Member William Alexander McNeil (920197190) Appointed |
| 09/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Kenrick Bannerman Duncan (920512164) Appointed |
| 17/02/2016 | New Board Member Kenrick Bannerman Duncan (920512164) Appointed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 12/12/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 13/05/2014 | Alex Sim (918737257) has left the board |
| 13/05/2014 | New Board Member Alexander Edward Milne Sim (905059659) Appointed |
| 07/05/2014 | New Board Member John Brownlee (914916710) Appointed |
| 07/05/2014 | New Board Member Alex Sim (918737257) Appointed |
| 07/05/2014 | Diane Elizabeth Ritchie (916699848) has left the board |
| 07/05/2014 | Derek Jennings (914916577) has left the board |
| 07/05/2014 | Mark Andrew Chinery (909407672) has left the board |
| 10/02/2014 | Change in Reg. Office |
| 24/01/2014 | New Board Member Derek Jennings (914916577) Appointed |
| 24/01/2014 | Derek Jennings (918424995) has left the board |
| 17/01/2014 | New Board Member Derek Jennings (918424995) Appointed |
| 17/01/2014 | John Brownlee (914916710) has left the board |
| 09/01/2014 | Gordon Summers Farman (917989804) has left the board |
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