EDINBURGH HOLIDAY LETS LIMITED

EDINBURGH HOLIDAY LETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDINBURGH HOLIDAY LETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353685
    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 EDINBURGH HOLIDAY LETS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is EDINBURGH HOLIDAY LETS LIMITED located?

    Registered Office Address
    19b Glenorchy Terrace
    EH9 2DH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH HOLIDAY LETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for EDINBURGH HOLIDAY LETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Kevin Robertson on Mar 03, 2010

    2 pagesCH01

    Termination of appointment of Evelyn Jamieson as a director

    1 pagesTM01

    legacy

    2 pages288a

    Who are the officers of EDINBURGH HOLIDAY LETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Kevin Alexander
    19b Glenorchy Terrace
    EH9 2DH Edinburgh
    Midlothian
    Director
    19b Glenorchy Terrace
    EH9 2DH Edinburgh
    Midlothian
    ScotlandBritishDirector111946880001
    HOGG, Raymond Stewart
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    Director
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001
    JAMIESON, Evelyn
    Gardner's Crescent
    EH3 8DG Edinburgh
    41/5
    Director
    Gardner's Crescent
    EH3 8DG Edinburgh
    41/5
    BritishDirector135980310001

    Who are the persons with significant control of EDINBURGH HOLIDAY LETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Alexander Robertson
    Glenorchy Terrace
    EH9 2DH Edinburgh
    19b
    Jan 19, 2017
    Glenorchy Terrace
    EH9 2DH Edinburgh
    19b
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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