DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED
Overview
| Company Name | DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED located?
| Registered Office Address | 1a Academy Street, Academy Street DG7 1AP Castle Douglas Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Timothy John Andrew Buss as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Notification of The Travel Chapter Limited as a person with significant control on Nov 12, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Nigel James Pollard as a secretary on Nov 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of Nigel James Pollard as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Simon Roome as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Cessation of Nigel James Pollard as a person with significant control on Nov 12, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel James Pollard on Sep 23, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Timothy John Andrew | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | England | British | 253624240001 | |||||||||
| ROOME, Mark Simon | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | England | British | 142534560001 | |||||||||
| NEAL, Gillian Mary | Secretary | Dunscaith Collin Close Willersey WR12 7PP Broadway Worcestershire | British | 54788220001 | ||||||||||
| NEAL, Philip James | Secretary | Dunscaith Collin Close Willersey WR12 7PP Broadway Worcestershire | British | 54788230001 | ||||||||||
| POLLARD, Nigel James | Secretary | Academy Street DG7 1AP Castle Douglas 1a Academy Street, Scotland | 221862040001 | |||||||||||
| ROGERSON, John Robert Glover | Secretary | Nant Helygen Mold Road LL16 4DP Denbigh Wales | British | 78560190001 | ||||||||||
| G M THOMSON & CO | Secretary | Buccleuch Street DG1 2AB Dumfries 35 Scotland |
| 80976590001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ALLEN, Simon John Grierson | Director | Crammond 22 Craignair Park DG12 6ND Annan Dumfriesshire | Scotland | British | 117497140001 | |||||||||
| EVANS, Douglas Fraser Ross | Director | Airiequillart Port William DG8 9RL Newton Stewart Wigtownshire | Scotland | British | 80972100001 | |||||||||
| GOURLAY, Wilfred George Normand | Director | Craigmuie Moniaive DG3 4ER Thornhill Dumfriesshire | United Kingdom | British | 437740001 | |||||||||
| GRIEVE, Charles Wyndham | Director | Boreland Irongray DG2 9TU Dumfries | Scotland | British | 389210001 | |||||||||
| KAY, Michael | Director | Ubud Lochside Road DG7 1EU Castle Douglas Kirkcudbrightshire | British | 80971890002 | ||||||||||
| MACKAY, Hugh Peter Robert | Director | Sauchar Garden Cottage Wadeslea Elie Fife | British | 72921560002 | ||||||||||
| MACKAY, Philippa Honor | Director | Sauchar Garden Cottage Wadeslea Elie KY9 1EA Fife | British | 72921470002 | ||||||||||
| MCMILLAN, James Allan Wallace | Director | 35 Buccleuch Street Dumfries DG1 2AB | Scotland | British | 180483870001 | |||||||||
| NEAL, Gillian Mary | Director | Dunscaith Collin Close Willersey WR12 7PP Broadway Worcestershire | British | 54788220001 | ||||||||||
| NEAL, Philip James | Director | Dunscaith Collin Close Willersey WR12 7PP Broadway Worcestershire | British | 54788230001 | ||||||||||
| POLLARD, Nigel James | Director | Academy Street DG7 1AP Castle Douglas 1a Academy Street, Scotland | Scotland | British | 101720630001 | |||||||||
| ROGERSON, John Robert Glover | Director | Nant Helygen Mold Road LL16 4DP Denbigh Wales | British | 78560190001 | ||||||||||
| STALKER, James Robertson | Director | 2 Craigs View Georgetown Road DG1 4QN Dumfries Dumfriesshire | Scotland | British | 80972190001 | |||||||||
| TELFORD, David Binnie | Director | 7 Craiglochar Avenue Georgetown DG1 4QG Dumfries Dumfries & Galloway | Scotland | British | 80972160001 | |||||||||
| WILSON, Lea Hunter | Director | Devorgilla New Abbey DG2 8BY Dumfries | British | 389200001 |
Who are the persons with significant control of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Travel Chapter Limited | Nov 12, 2025 | Gammaton Road EX39 4DF Bideford Travel Chapter House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel James Pollard | Apr 06, 2016 | Academy Street DG7 1AP Castle Douglas 1a Academy Street, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0