TOTAL LAPLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTOTAL LAPLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211522
    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 TOTAL LAPLAND LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is TOTAL LAPLAND LTD located?

    Registered Office Address
    Elmbank House
    Clynder
    G84 0QD Helensburgh
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTAL LAPLAND LTD?

    Previous Company Names
    Company NameFromUntil
    HOLIDAYCHOICE.COM LIMITEDOct 02, 2000Oct 02, 2000

    What are the latest accounts for TOTAL LAPLAND LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TOTAL LAPLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Hugh Harvey as a director on Feb 03, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed holidaychoice.com LIMITED\certificate issued on 24/12/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 24, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2013

    RES15

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Who are the officers of TOTAL LAPLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Thomas Douglas
    Elmbank House
    Shore Road
    G84 0QD Clynder
    Dunbartonshire
    Secretary
    Elmbank House
    Shore Road
    G84 0QD Clynder
    Dunbartonshire
    BritishTravel124718400001
    MURRAY, Thomas Douglas
    Elmbank House
    Shore Road
    G84 0QD Clynder
    Dunbartonshire
    Director
    Elmbank House
    Shore Road
    G84 0QD Clynder
    Dunbartonshire
    ScotlandBritishTravel124718400001
    MURRAY, James Douglas
    Elmbank
    G84 0QD Clynder
    Dunbartonshire
    Secretary
    Elmbank
    G84 0QD Clynder
    Dunbartonshire
    BritishTravel73051370001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HARVEY, Hugh
    77 Bellsmyre Avenue
    G82 3AY Dumbarton
    Dunbartonshire
    Director
    77 Bellsmyre Avenue
    G82 3AY Dumbarton
    Dunbartonshire
    United KingdomBritishTravel Agent125519580001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    What are the latest statements on persons with significant control for TOTAL LAPLAND LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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