SCOTTISH CLANS AND CASTLES LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 8RS

Company number SC215349
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address COILLE HOUSE, APPLETREEHALL, HAWICK, SCOTTISH BORDERS, TD9 8RS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mrs Kathy Dabney as a director on 31 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SCOTTISH CLANS AND CASTLES LIMITED are www.scottishclansandcastles.co.uk, and www.scottish-clans-and-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Scottish Clans and Castles Limited is a Private Limited Company. The company registration number is SC215349. Scottish Clans and Castles Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Scottish Clans and Castles Limited is Coille House Appletreehall Hawick Scottish Borders Td9 8rs. . CUNNINGHAM, Alastair Howard is a Secretary of the company. CUNNINGHAM, Alastair Howard is a Director of the company. DABNEY, Kathy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRASER, Alison has been resigned. Director GRAHAM, Nigel John Osbern, Major has been resigned. Director KENYON, Charles Nigel has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CUNNINGHAM, Alastair Howard
Appointed Date: 02 February 2001
Director
CUNNINGHAM, Alastair Howard
Appointed Date: 02 February 2001
77 years old
Director
DABNEY, Kathy
Appointed Date: 31 March 2016
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Director
FRASER, Alison
Resigned: 19 March 2010
Appointed Date: 01 March 2008
58 years old
Director
GRAHAM, Nigel John Osbern, Major
Resigned: 01 March 2008
Appointed Date: 24 February 2004
98 years old
Director
KENYON, Charles Nigel
Resigned: 01 October 2003
Appointed Date: 02 February 2001
84 years old

Persons With Significant Control

Mr Alastair Howard Cunningham
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SCOTTISH CLANS AND CASTLES LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Aug 2016
Appointment of Mrs Kathy Dabney as a director on 31 March 2016
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
04 Dec 2002
Total exemption small company accounts made up to 28 February 2002
05 Nov 2002
Accounting reference date shortened from 28/02/03 to 31/10/02
21 Mar 2002
Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation

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