HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.
ABOYNE HOLIDAYMAKER (ABOYNE TRAVEL) LTD. HOLIDAYMAKERS (UK) LIMITED HOLIDAYMAKERS (ABOYNE TRAVEL) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5HX

Company number SC193834
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address UNIT 3 NORTHSIDE, STATION SQUARE, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 5HX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HOLIDAYMAKERS (ABOYNE TRAVEL) LTD. are www.holidaymakersaboynetravel.co.uk, and www.holidaymakers-aboyne-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Holidaymakers Aboyne Travel Ltd is a Private Limited Company. The company registration number is SC193834. Holidaymakers Aboyne Travel Ltd has been working since 26 February 1999. The present status of the company is Active. The registered address of Holidaymakers Aboyne Travel Ltd is Unit 3 Northside Station Square Aboyne Aberdeenshire Scotland Ab34 5hx. . ANDERSON, James Ewen is a Secretary of the company. ANDERSON, Arlene is a Director of the company. ANDERSON, James Ewen is a Director of the company. Secretary KEITH, John Leonard has been resigned. Secretary RENNIE, Sidsel has been resigned. Secretary ZANI, Bruno Luciano has been resigned. Secretary ZANI, Cinzia Sue Natasha has been resigned. Secretary ZANI, Susan Adele Falconer has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director RENNIE, Gideon John has been resigned. Director RENNIE, Sidsel has been resigned. Director ZANI, Bruno Luciano has been resigned. Director ZANI, Susan Adele Falconer has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
ANDERSON, James Ewen
Appointed Date: 01 April 2009
Director
ANDERSON, Arlene
Appointed Date: 01 April 2009
74 years old
Director
ANDERSON, James Ewen
Appointed Date: 01 April 2009
74 years old

Resigned Directors

Secretary
KEITH, John Leonard
Resigned: 04 February 2004
Appointed Date: 13 April 2002
Secretary
RENNIE, Sidsel
Resigned: 13 March 2000
Appointed Date: 01 March 1999
Secretary
ZANI, Bruno Luciano
Resigned: 30 November 2008
Appointed Date: 04 February 2004
Secretary
ZANI, Cinzia Sue Natasha
Resigned: 01 April 2009
Appointed Date: 30 November 2008
Secretary
ZANI, Susan Adele Falconer
Resigned: 13 April 2002
Appointed Date: 18 March 2000
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 01 March 1999
Appointed Date: 26 February 1999
Director
RENNIE, Gideon John
Resigned: 12 February 2000
Appointed Date: 01 March 1999
81 years old
Director
RENNIE, Sidsel
Resigned: 13 March 2000
Appointed Date: 01 March 1999
82 years old
Director
ZANI, Bruno Luciano
Resigned: 30 November 2008
Appointed Date: 01 March 1999
85 years old
Director
ZANI, Susan Adele Falconer
Resigned: 01 April 2009
Appointed Date: 01 March 1999
67 years old

Persons With Significant Control

Mr James Ewen Anderson
Notified on: 8 March 2017
74 years old
Nature of control: Has significant influence or control

HOLIDAYMAKERS (ABOYNE TRAVEL) LTD. Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Registered office address changed from Unit 3 Northside Station Square Aboyne Aberdeenshire AB34 5HX Scotland to Unit 3 Northside Station Square Aboyne Aberdeenshire AB34 5HX on 29 February 2016
...
... and 66 more events
04 Mar 1999
New director appointed
04 Mar 1999
New director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: sheira braemar road ballater aberdeenshire AB35 5RL
26 Feb 1999
Incorporation

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