Founded in 1973, Dyce Caravans Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". There are 5 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMING, Alastair | N/A | - | 1 |
| CUMMING, Iain Martin | 01 August 1992 | - | 1 |
| SUTHERLAND, Clare Heather | 30 September 1997 | - | 1 |
| CUMMING, Irene Margaret | N/A | 05 June 2002 | 1 |
| CUMMING, Kenneth Alastair | 17 January 1995 | 26 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 06 May 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AD01 - Change of registered office address | 11 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 363s - Annual Return | 26 June 2003 | |
| 410(Scot) - N/A | 06 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| 123 - Notice of increase in nominal capital | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 363s - Annual Return | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1998 | |
| MISC - Miscellaneous document | 01 May 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| MEM/ARTS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1997 | |
| 123 - Notice of increase in nominal capital | 06 February 1997 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| 288 - N/A | 25 January 1995 | |
| 363s - Annual Return | 27 June 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 288 - N/A | 14 September 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| 363a - Annual Return | 23 July 1991 | |
| AA - Annual Accounts | 04 July 1991 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 April 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 16 April 1990 | |
| RESOLUTIONS - N/A | 11 March 1990 | |
| RESOLUTIONS - N/A | 11 March 1990 | |
| 88(2)P - N/A | 11 March 1990 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 29 December 1988 | |
| 466(Scot) - N/A | 21 December 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 410(Scot) - N/A | 19 April 1988 | |
| CERTNM - Change of name certificate | 06 April 1988 | |
| RESOLUTIONS - N/A | 29 March 1988 | |
| AA - Annual Accounts | 01 December 1986 | |
| AA - Annual Accounts | 01 December 1986 | |
| 363 - Annual Return | 01 December 1986 | |
| AA - Annual Accounts | 11 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 29 May 2003 | Outstanding |
N/A |
| Floating charge | 07 April 1988 | Fully Satisfied |
N/A |
| Floating charge | 21 September 1973 | Fully Satisfied |
N/A |
