TIMESHARE AND HOTEL LIMITED
TOM JOHNSTON ROAD, DUNDEE MULTI-OWNERSHIP AND HOTELS LIMITED AZAVENT LIMITED

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Company number SC182211
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address C/O STEWART & CO, CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, ANGUS, DD4 8XD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMESHARE AND HOTEL LIMITED are www.timeshareandhotel.co.uk, and www.timeshare-and-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Timeshare and Hotel Limited is a Private Limited Company. The company registration number is SC182211. Timeshare and Hotel Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Timeshare and Hotel Limited is C O Stewart Co Castlecroft Business Centre Tom Johnston Road Dundee Angus Dd4 8xd. . VANCE, Julie Marie is a Secretary of the company. COLPI-VANCE, James is a Director of the company. VANCE, James is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director OGDEN, Malcolm David has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VANCE, Julie Marie
Appointed Date: 21 November 1999
Director
COLPI-VANCE, James
Appointed Date: 15 December 2011
42 years old
Director
VANCE, James
Appointed Date: 22 April 1998
69 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 21 November 1999
Appointed Date: 19 January 1998
Director
OGDEN, Malcolm David
Resigned: 24 January 2002
Appointed Date: 22 April 1998
72 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 19 January 1998
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 22 April 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr James Colpi-Vance
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

TIMESHARE AND HOTEL LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
28 Apr 1998
New director appointed
28 Apr 1998
Director resigned
28 Apr 1998
Director resigned
20 Apr 1998
Company name changed azavent LIMITED\certificate issued on 21/04/98
19 Jan 1998
Incorporation

TIMESHARE AND HOTEL LIMITED Charges

29 November 2002
Floating charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 December 2000
Bond & floating charge
Delivered: 29 December 2000
Status: Satisfied on 6 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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