Company number SC469502
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 21 INNEWAN GARDENS, BANKFOOT, PERTH, PERTHSHIRE, PH1 4AZ
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 nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of PERTHSHIRE HOLIDAY LET SERVICES LIMITED are www.perthshireholidayletservices.co.uk, and www.perthshire-holiday-let-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Perthshire Holiday Let Services Limited is a Private Limited Company.
The company registration number is SC469502. Perthshire Holiday Let Services Limited has been working since 10 February 2014.
The present status of the company is Active. The registered address of Perthshire Holiday Let Services Limited is 21 Innewan Gardens Bankfoot Perth Perthshire Ph1 4az. . SIMPSON, Alexandra is a Director of the company. Director BARTLETT, Gary has been resigned. Director SIMPSON, Ronald has been resigned. Director SINCLAIR, Colin has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
BARTLETT, Gary
Resigned: 08 November 2014
Appointed Date: 10 February 2014
45 years old
Director
SIMPSON, Ronald
Resigned: 08 November 2014
Appointed Date: 10 February 2014
70 years old
Director
SINCLAIR, Colin
Resigned: 08 November 2014
Appointed Date: 10 February 2014
55 years old
Persons With Significant Control
Mrs Alexandra Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PERTHSHIRE HOLIDAY LET SERVICES LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Termination of appointment of Colin Sinclair as a director on 8 November 2014
22 Feb 2015
Termination of appointment of Ronald Simpson as a director on 8 November 2014
22 Feb 2015
Termination of appointment of Gary Bartlett as a director on 8 November 2014
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
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Model articles adopted