LAPLAND HOLIDAYS LTD.
HELENSBURGH HOLIDAY CHOICE INTERNET LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G84 0QD

Company number SC202580
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address ELMBANK HOUSE, SHORE ROAD, CLYNDER, HELENSBURGH, ARGYLL & BUTE, G84 0QD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Miss Margaret Alison Murray as a director on 18 April 2016. The most likely internet sites of LAPLAND HOLIDAYS LTD. are www.laplandholidays.co.uk, and www.lapland-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Lapland Holidays Ltd is a Private Limited Company. The company registration number is SC202580. Lapland Holidays Ltd has been working since 22 December 1999. The present status of the company is Active. The registered address of Lapland Holidays Ltd is Elmbank House Shore Road Clynder Helensburgh Argyll Bute G84 0qd. . MURRAY, Thomas Douglas is a Secretary of the company. MURRAY, Margaret Alison is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MURRAY, Margaret Alison has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HARVEY, Hugh has been resigned. Director MURRAY, Kay has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MURRAY, Thomas Douglas
Appointed Date: 25 September 2007
Director
MURRAY, Margaret Alison
Appointed Date: 18 April 2016
73 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Secretary
MURRAY, Margaret Alison
Resigned: 25 September 2007
Appointed Date: 22 December 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
HARVEY, Hugh
Resigned: 03 February 2015
Appointed Date: 02 October 2007
54 years old
Director
MURRAY, Kay
Resigned: 02 October 2007
Appointed Date: 22 December 1999
68 years old

Persons With Significant Control

Miss Margaret Alison Murray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LAPLAND HOLIDAYS LTD. Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Appointment of Miss Margaret Alison Murray as a director on 18 April 2016
03 Feb 2016
Termination of appointment of Hugh Harvey as a director on 3 February 2015
28 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
...
... and 36 more events
06 Jan 2000
New secretary appointed
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New director appointed
22 Dec 1999
Incorporation

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