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ISLE OF ARRAN HOLIDAYS LIMITED

ISLE OF ARRAN HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameISLE OF ARRAN HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237439
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISLE OF ARRAN HOLIDAYS LIMITED?

    • (4545) /

    Where is ISLE OF ARRAN HOLIDAYS LIMITED located?

    Registered Office Address
    Grosvenor Cottage
    17 Main Street
    EH31 2DR Gullane
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF ARRAN HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for ISLE OF ARRAN HOLIDAYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ISLE OF ARRAN HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2011

    Statement of capital on Oct 19, 2011

    • Capital: GBP 80,100
    		SH01

    Termination of appointment of Jane Mcallister as a secretary on Nov 01, 2009

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Appointment of Mrs Morag Campbell Horsey as a secretary

    		2 pagesAP03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2008

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 27, 2009 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2007

    		11 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    Total exemption full accounts made up to Sep 30, 2006

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		5 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 02, 2005

    legacy

    		363(288)

    legacy

    		1 pages123
    View All Filings

    Who are the officers of ISLE OF ARRAN HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSEY, Morag Campbell
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    United Kingdom
    		Secretary
    Mainshill Cottages
    Morham
    EH41 4LG Haddington
    2
    East Lothian
    United Kingdom
    		155916200001
    MCALLISTER, James Neil
    Grosvenor Cottage
    17 Main Street
    EH31 2DR Gullane
    East Lothian
    		Director
    Grosvenor Cottage
    17 Main Street
    EH31 2DR Gullane
    East Lothian
    		ScotlandBritish84946670002
    MCALLISTER, Jane
    Grosvenor Cottage
    17 Main Street
    EH31 2DR Gullane
    East Lothian
    		Secretary
    Grosvenor Cottage
    17 Main Street
    EH31 2DR Gullane
    East Lothian
    		British84946690002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Does ISLE OF ARRAN HOLIDAYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 20, 2004
    Delivered On Mar 12, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Piggery and park house, corriecravie, isle of arran.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2004Registration of a charge (410)
    Standard security
    Created On Jan 17, 2004
    Delivered On Jan 26, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    692.2 square metres of ground with the former piggery and whole other erections thereon adjacent to park house, corriecravie, isle of arran together with fixtures & fittings etc.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 26, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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