HOLIDAY SCOTLAND LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 8PZ

Company number SC291093
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address NUNLAND COUNTRY HOLIDAYS, LOCHFOOT, DUMFRIES, DG2 8PZ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2910930004, created on 16 October 2015. The most likely internet sites of HOLIDAY SCOTLAND LIMITED are www.holidayscotland.co.uk, and www.holiday-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Holiday Scotland Limited is a Private Limited Company. The company registration number is SC291093. Holiday Scotland Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Holiday Scotland Limited is Nunland Country Holidays Lochfoot Dumfries Dg2 8pz. . MCCREADY, Laura Margaret is a Director of the company. Secretary MCCREADY, Laura Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCCREADY, Duncan Campbell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
MCCREADY, Laura Margaret
Appointed Date: 22 November 2012
54 years old

Resigned Directors

Secretary
MCCREADY, Laura Margaret
Resigned: 22 November 2012
Appointed Date: 30 September 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Director
MCCREADY, Duncan Campbell
Resigned: 22 November 2012
Appointed Date: 30 September 2005
52 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mrs Laura Margaret Mccready
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLIDAY SCOTLAND LIMITED Events

07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Registration of charge SC2910930004, created on 16 October 2015
16 Oct 2015
Satisfaction of charge SC2910930001 in full
16 Oct 2015
Satisfaction of charge SC2910930002 in full
...
... and 29 more events
01 Aug 2006
New director appointed
08 Jun 2006
New director appointed
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
30 Sep 2005
Incorporation

HOLIDAY SCOTLAND LIMITED Charges

16 October 2015
Charge code SC29 1093 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Crocketford road, nunland, dumfries KRK2223; subjects on…
27 August 2015
Charge code SC29 1093 0003
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
18 June 2013
Charge code SC29 1093 0002
Delivered: 20 June 2013
Status: Satisfied on 16 October 2015
Persons entitled: Mrs Elizabeth Christine Chambers John Mark Chambers
Description: Nunland house and nunland country holidays and land…
12 June 2013
Charge code SC29 1093 0001
Delivered: 15 June 2013
Status: Satisfied on 16 October 2015
Persons entitled: Elizabeth Christine Chambers John Mark Chambers
Description: Notification of addition to or amendment of charge…