Active
Free data on 57M+ companies
Home > Scotland > DYCE CARAVANS LIMITED
Company Information for DYCE CARAVANS LIMITED
DYCE CARAVANS LIMITED PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0EY,
|
Company Registration Number
 SC053789 Private Limited Company
|
Company Overview
About Dyce Caravans Ltd
DYCE CARAVANS LIMITED was founded on 1973-08-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dyce Caravans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DYCE CARAVANS LIMITED | |
| Legal Registered Office | |
| DYCE CARAVANS LIMITED PITMEDDEN ROAD DYCE ABERDEEN AB21 0EY Other companies in AB21 | |
Filing Information
| Company Number | SC053789 | |
|---|---|---|
| Company ID Number | SC053789 | |
| Date formed | 1973-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB267513056 |
| Last Datalog update: | 2023-07-05 16:56:35 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of DYCE CARAVANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE HEATHER SUTHERLAND |
||
ALASTAIR CUMMING |
||
IAIN MARTIN CUMMING |
||
KENNETH ALASTAIR CUMMING |
||
CLARE HEATHER SUTHERLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE MARGARET CUMMING |
Director | ||
IRENE MARGARET CUMMING |
Company Secretary | ||
KENNETH ALASTAIR CUMMING |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Alastair Cumming on 2023-09-08 | ||
| Change of details for Mr Alastair Cumming as a person with significant control on 2023-09-08 | ||
| CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| CH01 | Director's details changed for Iain Martin Cumming on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALASTAIR CUMMING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 819800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 819800 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 819800 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 819800 | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/12 FROM Tigh Na Bruiach Kirkton Dyce Aberdeen AB21 0EY | |
| CH01 | Director's details changed for Iain Martin Cumming on 2011-06-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Iain Martin Cumming on 2010-08-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN CUMMING / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HEATHER SUTHERLAND / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALASTAIR CUMMING / 04/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUMMING / 04/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE CUMMING / 12/09/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 31/08/07 GBP SI 10000@1=10000 GBP IC 809800/819800 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 21/05/03--------- £ SI 735000@1=735000 £ IC 74800/809800 | |
| RES04 | £ NC 80000/1000000 26/0 | |
| 123 | NC INC ALREADY ADJUSTED 26/03/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/06/00 | |
| 363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
| MISC | STAT DEC-INCORRECT 882R 270498 | |
| 88(2)R | AD 02/02/90--------- £ SI 39000@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES04 | £ NC 40000/80000 15/12/ |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to DYCE CARAVANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DYCE CARAVANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | ALASTAIR CUMMING DYCE |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYCE CARAVANS LIMITED
Intangible Assets
Patents
We have not found any records of DYCE CARAVANS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DYCE CARAVANS LIMITED
Income
Government Income
We have not found government income sources for DYCE CARAVANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as DYCE CARAVANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DYCE CARAVANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYCE CARAVANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DYCE CARAVANS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode AB21 0EY