LARGE HOLIDAY HOUSES LIMITED
DINGWALL

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Company number SC257194
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address NEWFIELD, BALBLAIR, DINGWALL, ROSS-SHIRE, IV7 8LQ
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LARGE HOLIDAY HOUSES LIMITED are www.largeholidayhouses.co.uk, and www.large-holiday-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Large Holiday Houses Limited is a Private Limited Company. The company registration number is SC257194. Large Holiday Houses Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Large Holiday Houses Limited is Newfield Balblair Dingwall Ross Shire Iv7 8lq. . DUNCAN CORPORATE (SECRETARIES) LIMITED is a Secretary of the company. BENTLEY, Wynne Ann is a Director of the company. FRASER, Sarah Louise is a Director of the company. Secretary CALUM I DUNCAN CORPORATE CONSULTANTS LTD has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRASER, Christopher James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DUNCAN CORPORATE (SECRETARIES) LIMITED
Appointed Date: 26 July 2011
Director
BENTLEY, Wynne Ann
Appointed Date: 07 October 2003
71 years old
Director
FRASER, Sarah Louise
Appointed Date: 19 November 2009
64 years old

Resigned Directors

Secretary
CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Resigned: 26 July 2011
Appointed Date: 12 January 2011
Secretary
INNES & MACKAY LIMITED
Resigned: 12 January 2011
Appointed Date: 15 August 2005
Secretary
INNES & MACKAY LIMITED
Resigned: 15 August 2005
Appointed Date: 07 October 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
FRASER, Christopher James
Resigned: 14 April 2009
Appointed Date: 07 October 2003
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Fraser & Bentley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARGE HOLIDAY HOUSES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
18 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
08 Oct 2003
New director appointed
08 Oct 2003
New director appointed
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

LARGE HOLIDAY HOUSES LIMITED Charges

5 November 2009
Standard security
Delivered: 18 November 2009
Status: Satisfied on 17 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Newfield newhall bridge balblair dingwall ross-shire.
2 July 2009
Floating charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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