| Company Name | Caravans Scotland Ltd |
|---|---|
| Director | Ian Anderson |
| Company Status | Active |
| Company Number | SC488724 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 1 month ago) |
| Previous Names | Spinners Diner Ltd and I Buy Caravans Scotland Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Ian Anderson |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Old Corn Exchange Sandgate Berwick TD15 1EA Scotland |
| Director Name | Mrs Rebecca Anderson |
|---|---|
| Date of Birth | March 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Buccleuch Street Hawick TD9 0HW Scotland |
Location
| Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 July 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (7 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 4 July 2023 with updates (5 pages) |
|---|---|
| 15 September 2022 | Accounts for a dormant company made up to 30 June 2022 (10 pages) |
| 7 July 2022 | Confirmation statement made on 4 July 2022 with updates (5 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 6 July 2021 | Confirmation statement made on 4 July 2021 with updates (5 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 8 March 2021 | Director's details changed for Mr Ian Anderson on 8 March 2021 (2 pages) |
| 8 March 2021 | Change of details for Mr Ian Anderson as a person with significant control on 6 July 2020 (2 pages) |
| 6 July 2020 | Change of details for Mr Ian Anderson as a person with significant control on 1 February 2019 (2 pages) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 2 December 2019 | Registered office address changed from 6 st Cuthberts Court Hawick Scottish Borders TD9 9DL Scotland to 27 North Bridge Street Hawick Borders TD9 9BD on 2 December 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
| 4 July 2019 | Cessation of Rebecca Anderson as a person with significant control on 1 February 2019 (1 page) |
| 26 February 2019 | Registered office address changed from 22 Buccleuch Street Hawick TD9 0HW United Kingdom to 6 st Cuthberts Court Hawick Scottish Borders TD9 9DL on 26 February 2019 (1 page) |
| 26 February 2019 | Termination of appointment of Rebecca Anderson as a director on 1 February 2019 (1 page) |
| 13 February 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 18 January 2019 | Director's details changed for Mr Ian Anderson on 9 January 2019 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 12 October 2017 | Notification of Ian Anderson as a person with significant control on 6 July 2016 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 12 October 2017 | Notification of Ian Anderson as a person with significant control on 12 October 2017 (2 pages) |
| 12 October 2017 | Notification of Rebecca Anderson as a person with significant control on 6 July 2016 (2 pages) |
| 12 October 2017 | Notification of Rebecca Anderson as a person with significant control on 12 October 2017 (2 pages) |
| 14 September 2017 | Resolutions
|
| 14 September 2017 | Resolutions
|
| 10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 November 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 8 November 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 13 Weensland Road Hawick TD9 9PS to 22 Buccleuch Street Hawick TD9 0HW on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 13 Weensland Road Hawick TD9 9PS to 22 Buccleuch Street Hawick TD9 0HW on 7 November 2016 (1 page) |
| 5 November 2016 | Director's details changed for Ian Anderson on 3 November 2016 (2 pages) |
| 5 November 2016 | Director's details changed for Rebecca Anderson on 3 November 2016 (2 pages) |
| 5 November 2016 | Director's details changed for Ian Anderson on 3 November 2016 (2 pages) |
| 5 November 2016 | Director's details changed for Rebecca Anderson on 3 November 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 29 September 2016 | Resolutions
|
| 29 September 2016 | Resolutions
|
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 26 August 2015 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY United Kingdom to 13 Weensland Road Hawick TD9 9PS on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY United Kingdom to 13 Weensland Road Hawick TD9 9PS on 26 August 2015 (1 page) |
| 13 October 2014 | Incorporation
Statement of capital on 2014-10-13
|
| 13 October 2014 | Incorporation
Statement of capital on 2014-10-13
|