ABERFOYLE HOLIDAYS LIMITED
SOUTH LANARKSHIRE ABERFOYLE-HOLIDAYS.COM LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC245316
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1 . The most likely internet sites of ABERFOYLE HOLIDAYS LIMITED are www.aberfoyleholidays.co.uk, and www.aberfoyle-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aberfoyle Holidays Limited is a Private Limited Company. The company registration number is SC245316. Aberfoyle Holidays Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Aberfoyle Holidays Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . ATTWELL, Jane Helen is a Secretary of the company. ATTWELL, Jane Helen is a Director of the company. PALMER, Stephen Mark is a Director of the company. Secretary PALMER, Morven Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
ATTWELL, Jane Helen
Appointed Date: 10 January 2004

Director
ATTWELL, Jane Helen
Appointed Date: 01 December 2006
60 years old

Director
PALMER, Stephen Mark
Appointed Date: 18 March 2003
60 years old

Resigned Directors

Secretary
PALMER, Morven Anne
Resigned: 26 March 2004
Appointed Date: 13 March 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 March 2003
Appointed Date: 10 March 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Stephen Mark Palmer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Helen Attwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERFOYLE HOLIDAYS LIMITED Events

03 Apr 2017
Confirmation statement made on 10 March 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1

...
... and 29 more events
19 Mar 2003
New director appointed
18 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation