Company number SC256885
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address PONDFAULD, ALYTH ROAD, RATTRAY, BLAIRGOWRIE, PERTHSHIRE, PH10 7HF
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PONDFAULD HOLIDAYS LIMITED are www.pondfauldholidays.co.uk, and www.pondfauld-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Invergowrie Rail Station is 13.8 miles; to Perth Rail Station is 15 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pondfauld Holidays Limited is a Private Limited Company.
The company registration number is SC256885. Pondfauld Holidays Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Pondfauld Holidays Limited is Pondfauld Alyth Road Rattray Blairgowrie Perthshire Ph10 7hf. . THOMSON, Keith Alexander is a Secretary of the company. THOMSON, Melanie Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2003
Appointed Date: 01 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mrs Melanie Jane Thomson
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Thomson
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PONDFAULD HOLIDAYS LIMITED Events
13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
11 Jan 2004
Accounting reference date extended from 31/10/04 to 31/03/05
11 Jan 2004
Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
01 Oct 2003
Incorporation