DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED
CASTLE DOUGLAS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1AP

Company number SC179093
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 1A ACADEMY STREET,, ACADEMY STREET, CASTLE DOUGLAS, SCOTLAND, DG7 1AP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of David Binnie Telford as a director on 9 December 2016; Termination of appointment of James Robertson Stalker as a director on 12 December 2016. The most likely internet sites of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED are www.discoverscotlandselfcateringcottages.co.uk, and www.discover-scotland-self-catering-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Discover Scotland Self Catering Cottages Limited is a Private Limited Company. The company registration number is SC179093. Discover Scotland Self Catering Cottages Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Discover Scotland Self Catering Cottages Limited is 1a Academy Street Academy Street Castle Douglas Scotland Dg7 1ap. . POLLARD, Nigel James is a Secretary of the company. POLLARD, Nigel James is a Director of the company. Secretary NEAL, Gillian Mary has been resigned. Secretary NEAL, Philip James has been resigned. Secretary ROGERSON, John Robert Glover has been resigned. Secretary G M THOMSON & CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLEN, Simon John Grierson has been resigned. Director EVANS, Douglas Fraser Ross has been resigned. Director GOURLAY, Wilfred George Normand has been resigned. Director GRIEVE, Charles Wyndham has been resigned. Director KAY, Michael has been resigned. Director MACKAY, Hugh Peter Robert has been resigned. Director MACKAY, Philippa Honor has been resigned. Director MCMILLAN, James Allan Wallace has been resigned. Director NEAL, Gillian Mary has been resigned. Director NEAL, Philip James has been resigned. Director ROGERSON, John Robert Glover has been resigned. Director STALKER, James Robertson has been resigned. Director TELFORD, David Binnie has been resigned. Director WILSON, Lea Hunter has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
POLLARD, Nigel James
Appointed Date: 16 December 2016
Director
POLLARD, Nigel James
Appointed Date: 01 December 2004
65 years old

Resigned Directors

Secretary
NEAL, Gillian Mary
Resigned: 29 August 2001
Appointed Date: 26 November 2000
Secretary
NEAL, Philip James
Resigned: 26 November 2000
Appointed Date: 25 September 1997
Secretary
ROGERSON, John Robert Glover
Resigned: 20 March 2002
Appointed Date: 29 August 2001
Secretary
G M THOMSON & CO
Resigned: 16 December 2016
Appointed Date: 15 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
ALLEN, Simon John Grierson
Resigned: 09 December 2016
Appointed Date: 01 October 2006
64 years old
Director
EVANS, Douglas Fraser Ross
Resigned: 09 December 2016
Appointed Date: 15 March 2002
66 years old
Director
GOURLAY, Wilfred George Normand
Resigned: 30 November 2014
Appointed Date: 15 March 2002
76 years old
Director
GRIEVE, Charles Wyndham
Resigned: 30 November 2012
Appointed Date: 15 March 2002
78 years old
Director
KAY, Michael
Resigned: 30 November 2010
Appointed Date: 15 March 2002
77 years old
Director
MACKAY, Hugh Peter Robert
Resigned: 20 March 2002
Appointed Date: 01 November 2000
41 years old
Director
MACKAY, Philippa Honor
Resigned: 20 March 2002
Appointed Date: 01 November 2000
43 years old
Director
MCMILLAN, James Allan Wallace
Resigned: 13 December 2016
Appointed Date: 01 December 2012
50 years old
Director
NEAL, Gillian Mary
Resigned: 29 August 2001
Appointed Date: 25 September 1997
72 years old
Director
NEAL, Philip James
Resigned: 26 November 2000
Appointed Date: 25 September 1997
75 years old
Director
ROGERSON, John Robert Glover
Resigned: 20 March 2002
Appointed Date: 29 August 2001
77 years old
Director
STALKER, James Robertson
Resigned: 12 December 2016
Appointed Date: 15 March 2002
66 years old
Director
TELFORD, David Binnie
Resigned: 09 December 2016
Appointed Date: 15 March 2002
70 years old
Director
WILSON, Lea Hunter
Resigned: 30 November 2004
Appointed Date: 15 March 2002
86 years old

Persons With Significant Control

Mr Nigel James Pollard
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Jan 2017
Termination of appointment of David Binnie Telford as a director on 9 December 2016
06 Jan 2017
Termination of appointment of James Robertson Stalker as a director on 12 December 2016
06 Jan 2017
Appointment of Mr Nigel James Pollard as a secretary on 16 December 2016
06 Jan 2017
Termination of appointment of G M Thomson & Co as a secretary on 16 December 2016
...
... and 75 more events
29 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/97
29 Sep 1997
Secretary resigned
25 Sep 1997
Incorporation

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