SPA VENUES LIMITED

SPA VENUES LIMITED is an active private limited company, incorporated on 9 October 2019. The nature of the business is Hotels and similar accommodation. The company's registered office is on North Street, Dalry. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SPA VENUES LIMITED previously had the company name NEWARK BAY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28-30 NORTH STREET
Post Town	DALRY
Country	SCOTLAND
Postcode	KA24 5DW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	06/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 12/04/2021 onwards:

SPA VENUES LIMITED

Prior to 12/04/2021:

NEWARK BAY LTD

Directors

(The company's officers)

MR ALAN WILLIAM CARNEGIE

(~56 year old British national)

28-30 NORTH STREET, DALRY, KA24 5DW, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/05/2020

MRS LORNA ANNE CARNEGIE

(~53 year old British national)

28-30 NORTH STREET, DALRY, KA24 5DW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)

Mrs Lorna Anne Carnegie

(~53 year old British national)

28-30, North Street, Dalry, KA24 5DW, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2019

Mr Alan William Carnegie

(~56 year old British national)

Clutha, Wemyss Bay Road, Wemyss Bay, PA18 6AD, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)