HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.
Overview
| Company Name | HOLIDAYMAKERS (ABOYNE TRAVEL) LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC193834 |
| 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 HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.?
- Travel agency activities (79110) / Administrative and support service activities
Where is HOLIDAYMAKERS (ABOYNE TRAVEL) LTD. located?
| Registered Office Address | 121 South Anderson Drive AB10 7PL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.?
| Company Name | From | Until |
|---|---|---|
| HOLIDAYMAKER (ABOYNE TRAVEL) LTD. | Apr 16, 2004 | Apr 16, 2004 |
| HOLIDAYMAKERS (UK) LIMITED | May 02, 2002 | May 02, 2002 |
| HOLIDAYMAKERS (ABOYNE TRAVEL) LIMITED | Feb 26, 1999 | Feb 26, 1999 |
What are the latest accounts for HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2025 |
| Next Confirmation Statement Due | Feb 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
| Overdue | Yes |
What are the latest filings for HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 3 Northside Station Square Aboyne Aberdeenshire AB34 5HX Scotland to 121 South Anderson Drive Aberdeen AB10 7PL on Jul 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 3 Northside Station Square Aboyne Aberdeenshire AB34 5HX Scotland to Unit 3 Northside Station Square Aboyne Aberdeenshire AB34 5HX on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 3 Station Square Aboyne Aberdeenshire AB34 5HX to Unit 3 Northside Station Square Aboyne Aberdeenshire AB34 5HX on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, James Ewen | Secretary | Great Western Road AB10 6NP Aberdeen 446f Aberdeenshire | British | Director | 137797300001 | |||||
| ANDERSON, Arlene | Director | 466f Great Western Road Aberdeen | Scotland | British | Director | 137797590002 | ||||
| ANDERSON, James Ewen | Director | Great Western Road AB10 6NP Aberdeen 446f Aberdeenshire | Scotland | British | Director | 137797300001 | ||||
| KEITH, John Leonard | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | British | 44323430002 | ||||||
| RENNIE, Sidsel | Secretary | Sheigra Braemar Road AB35 5RL Ballater Aberdeenshire | Norwegian | Business Travel Consultant | 62981650001 | |||||
| ZANI, Bruno Luciano | Secretary | Station Square AB34 5HX Aboyne 3 Aberdeenshire | Italian | Entrepreneur | 128366450001 | |||||
| ZANI, Cinzia Sue Natasha | Secretary | Ruthrieston Circle AB10 7LA Aberdeen 69 Aberdeenshire | 136518650001 | |||||||
| ZANI, Susan Adele Falconer | Secretary | 34 Victoria Road AB35 5QX Ballater Aberdeenshire | British | Travel Agent | 62874970002 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| RENNIE, Gideon John | Director | Sheigra Braemar Road AB35 5RL Ballater Aberdeenshire | British | Inspection Superv'Sr | 62874860001 | |||||
| RENNIE, Sidsel | Director | Sheigra Braemar Road AB35 5RL Ballater Aberdeenshire | Norwegian | Business Travel Consultant | 62981650001 | |||||
| ZANI, Bruno Luciano | Director | Station Square AB34 5HX Aboyne 3 Aberdeenshire | Italian | Consultant | 128366450001 | |||||
| ZANI, Susan Adele Falconer | Director | Station Square AB34 5HX Aboyne 3/4 Aberdeenshire United Kingdom | British | Travel Agency | 62874970003 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ewen Anderson | Mar 08, 2017 | South Anderson Drive AB10 7PL Aberdeen 121 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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