ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC089169

Incorporation date

08/08/1984

Size

Medium

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1984)

09/03/2026

Satisfaction of charge SC0891690002 in full

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08/01/2026

Confirmation statement made on 2025-12-31 with no updates

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24/09/2025

Registration of charge SC0891690003, created on 2025-09-10

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09/07/2025

Accounts for a medium company made up to 2024-12-31

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08/01/2025

Confirmation statement made on 2024-12-31 with no updates

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05/09/2024

Accounts for a medium company made up to 2023-12-31

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02/02/2024

Termination of appointment of Kevan Roy Lodge as a director on 2024-01-31

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10/01/2024

Confirmation statement made on 2023-12-31 with no updates

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29/11/2023

Termination of appointment of Philip Anthony Vose as a director on 2023-11-21

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29/11/2023

Resolutions

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29/11/2023

Memorandum and Articles of Association

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31/07/2023

Full accounts made up to 2022-12-31

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05/01/2023

Confirmation statement made on 2022-12-31 with no updates

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21/07/2022

Full accounts made up to 2021-12-31

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06/01/2022

Confirmation statement made on 2021-12-31 with no updates

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30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/03/2021

Secretary's details changed for Rollos Law Llp on 2021-03-12

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10/01/2021

Confirmation statement made on 2020-12-31 with no updates

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27/11/2020

Full accounts made up to 2019-12-31

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18/03/2020

Registration of charge SC0891690002, created on 2020-03-17

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14/01/2020

Confirmation statement made on 2019-12-31 with no updates

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02/08/2019

Full accounts made up to 2018-12-31

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10/01/2019

Confirmation statement made on 2018-12-31 with no updates

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27/07/2018

Accounts for a small company made up to 2017-12-31

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15/01/2018

Confirmation statement made on 2017-12-31 with no updates

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20/07/2017

Unaudited abridged accounts made up to 2016-12-31

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09/01/2017

Director's details changed for Mr John Bernard Clarke on 2017-01-09

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09/01/2017

Director's details changed for Philip Anthony Vose on 2017-01-09

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09/01/2017

Confirmation statement made on 2016-12-31 with updates

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09/01/2017

Director's details changed for Mr John Steven Fallows on 2017-01-09

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09/01/2017

Director's details changed for David Julian Evans on 2017-01-09

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20/06/2016

Total exemption small company accounts made up to 2015-12-31

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13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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16/07/2015

Accounts for a small company made up to 2014-12-31

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12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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12/01/2015

Director's details changed for Mr John Steven Fallows on 2014-12-31

View PDF (2 pages)

24/07/2014

Accounts for a small company made up to 2013-12-31

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15/04/2014

Registration of charge 0891690001

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20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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26/06/2013

Total exemption small company accounts made up to 2012-12-31

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15/02/2013

Appointment of Kevan Lodge as a director

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25/01/2013

Termination of appointment of Rollo Davidson Mcfarlane as a secretary

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25/01/2013

Appointment of Rollos Law Llp as a secretary

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

23/03/2012

Resolutions

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12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (12 pages)

11/01/2012

Termination of appointment of George Elles as a director

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11/01/2012

Director's details changed for David Julian Evans on 2012-01-11

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10/11/2011

Sub-division of shares on 2011-08-10

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10/11/2011

Sub-division of shares on 2011-08-10

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07/09/2011

Resolutions

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22/08/2011

Sub-division of shares on 2011-08-10

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22/08/2011

Resolutions

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22/08/2011

Resolutions

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12/07/2011

Appointment of John Bernard Clarke as a director

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05/07/2011

Total exemption small company accounts made up to 2010-12-31

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31/05/2011

Statement of capital following an allotment of shares on 2011-05-16

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31/05/2011

Resolutions

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31/05/2011

Resolutions

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17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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25/08/2010

Termination of appointment of Griffith Evans as a director

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09/07/2010

Appointment of Phillip Andrew Shaw as a director

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16/06/2010

Total exemption small company accounts made up to 2009-12-31

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08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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08/02/2010

Director's details changed for Mr George Douglas Bertram Elles on 2010-02-05

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08/02/2010

Director's details changed for John Steven Fallows on 2010-02-05

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17/01/2010

Change of share class name or designation

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17/01/2010

Resolutions

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28/09/2009

Total exemption small company accounts made up to 2008-12-31

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19/05/2009

Miscellaneous

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07/04/2009

Director appointed george elles

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07/04/2009

Director appointed john steven fallows

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22/01/2009

Return made up to 31/12/08; full list of members

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09/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/03/2008

Return made up to 31/12/07; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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31/01/2007

Return made up to 31/12/06; full list of members

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27/10/2006

Total exemption small company accounts made up to 2005-12-31

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09/02/2006

Director resigned

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09/02/2006

Director resigned

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27/01/2006

Return made up to 31/12/05; full list of members

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31/10/2005

Total exemption small company accounts made up to 2004-12-31

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10/01/2005

Return made up to 31/12/04; full list of members

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01/11/2004

Accounts for a small company made up to 2003-12-31

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12/01/2004

Return made up to 31/12/03; full list of members

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03/11/2003

Accounts for a small company made up to 2002-12-31

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10/01/2003

Return made up to 31/12/02; full list of members

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23/12/2002

Director's particulars changed

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01/11/2002

Accounts for a small company made up to 2001-12-31

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15/01/2002

Return made up to 31/12/01; full list of members

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01/11/2001

Accounts for a small company made up to 2000-12-31

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29/06/2001

Auditor's resignation

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09/01/2001

Return made up to 31/12/00; full list of members

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01/11/2000

Accounts for a small company made up to 1999-12-31

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22/03/2000

New director appointed

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14/01/2000

Return made up to 31/12/99; full list of members

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27/10/1999

Accounts for a small company made up to 1998-12-31

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14/01/1999

Return made up to 31/12/98; no change of members

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20/10/1998

Accounts for a small company made up to 1997-12-31

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14/01/1998

Return made up to 31/12/97; no change of members

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28/10/1997

Accounts for a small company made up to 1996-12-31

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28/01/1997

Return made up to 31/12/96; full list of members

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29/10/1996

Accounts for a small company made up to 1995-12-31

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14/02/1996

Director's particulars changed

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19/01/1996

Return made up to 31/12/95; no change of members

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27/10/1995

Accounts for a small company made up to 1994-12-31

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05/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

New director appointed

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09/09/1994

Accounts for a small company made up to 1993-12-31

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06/02/1994

Return made up to 31/12/93; full list of members

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29/10/1993

Accounts for a small company made up to 1992-12-31

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13/01/1993

Return made up to 31/12/92; no change of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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21/01/1992

Director resigned

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21/01/1992

Return made up to 31/12/91; no change of members

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17/12/1991

Accounts for a small company made up to 1990-12-31

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18/01/1991

Return made up to 31/12/90; full list of members

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04/12/1990

Accounts for a small company made up to 1989-12-31

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26/03/1990

Return made up to 31/12/89; full list of members

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26/03/1990

Director's particulars changed

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26/03/1990

Director's particulars changed

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26/03/1990

Director's particulars changed

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16/08/1989

Accounts for a small company made up to 1988-12-31

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13/02/1989

Return made up to 31/12/88; no change of members

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20/10/1988

Accounts for a small company made up to 1987-12-31

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12/05/1988

Return made up to 31/12/87; no change of members

View PDF (10 pages)

25/09/1987

Accounts for a small company made up to 1986-12-31

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26/01/1987

Return made up to 31/12/86; full list of members

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19/11/1986

Accounts for a small company made up to 1985-12-31

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08/08/1984

Incorporation

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24/07/1984

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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Description

About ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED

ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED is an(a) Active company incorporated on 08/08/1984 with the registered office located at 67 Crossgate, Cupar, Fife KY15 5AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED?

ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED is currently Active. It was registered on 08/08/1984 .

Where is ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED located?

ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED is registered at 67 Crossgate, Cupar, Fife KY15 5AS.

What does ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED do?

ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED?

The latest filing was on 09/03/2026: Satisfaction of charge SC0891690002 in full.