HOLIDAY PROPERTIES LTD.
TWEEDDALE

Hellopages » Scottish Borders » Scottish Borders » ML12 6JJ

Company number SC111873
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address THE SQUARE, HARTREE, TWEEDDALE, BORDERS, ML12 6JJ
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 seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HOLIDAY PROPERTIES LTD. are www.holidayproperties.co.uk, and www.holiday-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Lanark Rail Station is 11 miles; to Breich Rail Station is 16.2 miles; to Shotts Rail Station is 18.2 miles; to Kirknewton Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Properties Ltd is a Private Limited Company. The company registration number is SC111873. Holiday Properties Ltd has been working since 24 June 1988. The present status of the company is Active. The registered address of Holiday Properties Ltd is The Square Hartree Tweeddale Borders Ml12 6jj. . FRANCE, Alan Robert is a Secretary of the company. FRANCE, Alan Robert is a Director of the company. Director FRANCE, Brian Peter has been resigned. Director RICHARDSON, Kathryn Ann has been resigned. Director WILKINSON, Zarina has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRANCE, Alan Robert
Appointed Date: 24 June 1988
Director
FRANCE, Alan Robert
Appointed Date: 24 June 1988
72 years old

Resigned Directors

Director
FRANCE, Brian Peter
Resigned: 28 March 2014
Appointed Date: 20 January 1992
68 years old
Director
RICHARDSON, Kathryn Ann
Resigned: 20 January 1992
Appointed Date: 24 June 1988
61 years old
Director
WILKINSON, Zarina
Resigned: 01 September 1993
Appointed Date: 20 January 1992
61 years old

Persons With Significant Control

Mr Alan Robert France
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HOLIDAY PROPERTIES LTD. Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-15
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 66 more events
28 Sep 1988
Registered office changed on 28/09/88 from: 7 palmerston plae edinburgh EH12 5AH
28 Sep 1988
New secretary appointed;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 24 castle street edinburgh scotland EH2 3HT
07 Sep 1988
Secretary resigned;director resigned
24 Jun 1988
Incorporation

HOLIDAY PROPERTIES LTD. Charges

3 July 2008
Standard security
Delivered: 9 July 2008
Status: Satisfied on 7 June 2014
Persons entitled: Bank of Scotland PLC
Description: 4 randolph crescent edinburgh.
2 February 2005
Standard security
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Laburnum house, hartree square, hartree, tweeddale, PBL979.
8 October 2003
Standard security
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 hartree square, tweedale.
3 April 2001
Standard security
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rowan cottage, hartree square, tweedale.
8 February 2001
Standard security
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 4 randolph crescent, edinburgh.
1 November 2000
Legal charge
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 101 postern close, bishops wharf, york;…
19 July 2000
Standard security
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 lyne park, west linton.

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