COCONUT HOLIDAYS LTD.
HAMILTON MILLBRY 374 LTD.

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Company number SC203142
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Lynn D'cruz on 11 March 2016. The most likely internet sites of COCONUT HOLIDAYS LTD. are www.coconutholidays.co.uk, and www.coconut-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Coconut Holidays Ltd is a Private Limited Company. The company registration number is SC203142. Coconut Holidays Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of Coconut Holidays Ltd is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . CARLYLE, Annabelle is a Secretary of the company. CARLYLE, Annabelle is a Director of the company. D'CRUZ, Lynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CARLYLE, Annabelle
Appointed Date: 07 February 2000

Director
CARLYLE, Annabelle
Appointed Date: 01 January 2004
85 years old

Director
D'CRUZ, Lynn
Appointed Date: 07 February 2000
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 February 2000
Appointed Date: 20 January 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 February 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mrs Lynn D'Cruz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COCONUT HOLIDAYS LTD. Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Director's details changed for Lynn D'cruz on 11 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
09 Feb 2000
£ nc 100/20000 07/01/00
09 Feb 2000
Registered office changed on 09/02/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
20 Jan 2000
Incorporation