ROSS HOLIDAY HOMES LIMITED
Overview
| Company Name | ROSS HOLIDAY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225265 |
| 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 ROSS HOLIDAY HOMES LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is ROSS HOLIDAY HOMES LIMITED located?
| Registered Office Address | 57 Airyhall Crescent Aberdeen AB15 7QS Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS HOLIDAY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for ROSS HOLIDAY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for ROSS HOLIDAY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ROSS HOLIDAY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Peter Bruce, Managing Director | Secretary | 57 Airyhall Crescent AB15 7QS Aberdeen Aberdeenshire | British | Safety Manager | 87203430001 | |||||
| ROSS, Dianna Jean | Director | 39 Toton Lane Stapleford NG9 7HB Nottingham | United Kingdom | British | Administrator | 16167220002 | ||||
| ROSS, Peter Bruce, Managing Director | Director | 57 Airyhall Crescent AB15 7QS Aberdeen Aberdeenshire | Scotland | British | Safety Manager | 87203430001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ROSS, John Douglas | Director | 39 Toton Lane Stapleford NG9 7HB Nottingham | British | Computer Consultant | 235390002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ROSS HOLIDAY HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leslie Alexandra Ross | Apr 06, 2016 | Nickley Wood Shadoxhurst TN26 1LZ Ashford The Birches England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Dianna Jean Ross | Apr 06, 2016 | Toton Lane Stapleford NG9 7HB Nottingham 39 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Managing Director Peter Bruce Ross | Apr 06, 2016 | 57 Airyhall Crescent Aberdeen AB15 7QS Aberdeenshire | 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