THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED

THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179438
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Stewart Robertson as a person with significant control on Jan 06, 2017

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 03, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 03, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for William Stewart Robertson on Oct 01, 2009

    2 pagesCH01

    Who are the officers of THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Brian Michael
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    Secretary
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    British77462020001
    ROBERTSON, William Stewart
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    Director
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    ScotlandBritish433880002
    WYLIE, Anna Elizabeth
    Cedarholm
    20 Millig Street
    G84 9PJ Helensburgh
    Dunbartonshire
    Secretary
    Cedarholm
    20 Millig Street
    G84 9PJ Helensburgh
    Dunbartonshire
    British1257310002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FOX, Brian Michael
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Director
    1a Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    ScotlandBritish77462020001

    Who are the persons with significant control of THE CLASSIC SCOTLAND HOLIDAY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Robertson
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    Apr 06, 2016
    3 Clairmont Gardens
    Glasgow
    G3 7LW
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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