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SELECT HOLIDAYS LTD.

SELECT HOLIDAYS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSELECT HOLIDAYS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336206
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELECT HOLIDAYS LTD.?

    • (7487) /

    Where is SELECT HOLIDAYS LTD. located?

    Registered Office Address
    Office 30 Stirling Business Centre
    Wellgreen Place
    FK8 2DS Stirling
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT HOLIDAYS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for SELECT HOLIDAYS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 27, 2011

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2011

    Statement of capital on Jan 21, 2011

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr James Bain on Mar 03, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2009

    		7 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Mar 10, 2010Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The list of directors on this AR01 does not match the appointments previously notified to Companies House

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of SELECT HOLIDAYS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, James Leslie
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    		Secretary
    Park Terrace
    FK8 2JT Stirling
    24
    Central
    Scotland
    		British41294890003
    AMOS, Bernice
    Tinto Drive
    G68 9BF Cumbernauld
    12
    		Director
    Tinto Drive
    G68 9BF Cumbernauld
    12
    		ScotlandBritish127304190002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Does SELECT HOLIDAYS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2012Dissolved on
    Jun 27, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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