LITTLE HOLIDAY HOUSES LIMITED
DINGWALL

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Company number SC268146
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address NEWFIELD, BALBLAIR, DINGWALL, ROSS-SHIRE, IV7 8LQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LITTLE HOLIDAY HOUSES LIMITED are www.littleholidayhouses.co.uk, and www.little-holiday-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Little Holiday Houses Limited is a Private Limited Company. The company registration number is SC268146. Little Holiday Houses Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Little 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. Secretary CALUM I DUNCAN CORPORATE CONSULTANTS LTD has been resigned. Secretary INNES & MACKAY (SECRETARIES) LIMITED 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 "Other accommodation".


Current Directors

Secretary
DUNCAN CORPORATE (SECRETARIES) LIMITED
Appointed Date: 26 July 2011
Director
BENTLEY, Wynne Ann
Appointed Date: 08 June 2004
71 years old

Resigned Directors

Secretary
CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Resigned: 26 July 2011
Appointed Date: 12 January 2011
Secretary
INNES & MACKAY (SECRETARIES) LIMITED
Resigned: 12 January 2011
Appointed Date: 20 May 2008
Secretary
INNES & MACKAY LIMITED
Resigned: 20 May 2008
Appointed Date: 15 August 2005
Secretary
INNES & MACKAY LIMITED
Resigned: 15 August 2005
Appointed Date: 08 June 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
FRASER, Christopher James
Resigned: 14 April 2009
Appointed Date: 08 June 2004
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004

LITTLE HOLIDAY HOUSES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
28 May 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
18 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
28 Jun 2004
New secretary appointed
28 Jun 2004
Ad 08/06/04--------- £ si 999@1=999 £ ic 1/1000
28 Jun 2004
Accounting reference date extended from 31/05/05 to 31/08/05
28 Jun 2004
Registered office changed on 28/06/04 from: kintail house, beechwood park inverness inverness-shire IV2 3BW
20 May 2004
Incorporation

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