SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED
LOTHIAN SANDCASTLE HOLIDAYS LIMITED MITRESHELF 516 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3JZ

Company number SC225902
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 24 CRAIGLEITH VIEW, EDINBURGH, LOTHIAN, EH4 3JZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 . The most likely internet sites of SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED are www.sandcastleholidaysscotland.co.uk, and www.sandcastle-holidays-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sandcastle Holidays Scotland Limited is a Private Limited Company. The company registration number is SC225902. Sandcastle Holidays Scotland Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Sandcastle Holidays Scotland Limited is 24 Craigleith View Edinburgh Lothian Eh4 3jz. . MCNAUGHTON, Susan Norma is a Secretary of the company. MCNAUGHTON, Alexander is a Director of the company. MCNAUGHTON, Susan Norma is a Director of the company. Nominee Secretary MORISON BISHOP has been resigned. Secretary MORISONS LIMITED has been resigned. Nominee Director GROSSET, Alan George has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCNAUGHTON, Susan Norma
Appointed Date: 01 January 2006

Director
MCNAUGHTON, Alexander
Appointed Date: 08 May 2002
68 years old

Director
MCNAUGHTON, Susan Norma
Appointed Date: 08 May 2002
66 years old

Resigned Directors

Nominee Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 03 December 2001

Secretary
MORISONS LIMITED
Resigned: 01 January 2006
Appointed Date: 31 July 2002

Nominee Director
GROSSET, Alan George
Resigned: 08 May 2002
Appointed Date: 03 December 2001
83 years old

Persons With Significant Control

Mr Alexander Mcnaughton
Notified on: 3 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Norma Mcnaughton
Notified on: 3 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000

10 Nov 2015
Satisfaction of charge 1 in full
10 Nov 2015
Satisfaction of charge 2 in full
...
... and 45 more events
12 Aug 2002
Secretary resigned
12 Aug 2002
New secretary appointed
27 Mar 2002
Company name changed sandcastle holidays LIMITED\certificate issued on 27/03/02
15 Feb 2002
Company name changed mitreshelf 516 LIMITED\certificate issued on 15/02/02
03 Dec 2001
Incorporation

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED Charges

16 October 2007
Standard security
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flatted dwellinghouse sixteen nether craigwell calton road…
17 April 2003
Standard security
Delivered: 2 May 2003
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 57A cumberland street, edinburgh.
10 April 2003
Bond & floating charge
Delivered: 17 April 2003
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…