HARVEST MOON HOLIDAYS LTD.
Overview
| Company Name | HARVEST MOON HOLIDAYS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390169 |
| 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 HARVEST MOON HOLIDAYS LTD.?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is HARVEST MOON HOLIDAYS LTD. located?
| Registered Office Address | Lochhouses Tyninghame EH42 1XP Dunbar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST MOON HOLIDAYS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARVEST MOON HOLIDAYS LTD.?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for HARVEST MOON HOLIDAYS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Melanie Loyseau De Mauleon Stephanie Mitchell as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert De Rosnay Rennie Mitchell as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Mrs. Michele Dale Lochhouse S Tyninghame Dunbar Dunbar East Lothian EH42 1XP to Lochhouses Tyninghame Dunbar EH42 1XP on Aug 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HARVEST MOON HOLIDAYS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Marie Therese Michele | Secretary | Tyninghame EH42 1XP Nr Dunbar Lochhouses East Lothian United Kingdom | British | 158528880001 | ||||||
| DALE, Marie-Therese Michele | Director | Tyninghame EH42 1XP Nr Dunbar Lochhouses East Lothian United Kingdom | United Kingdom | British | 123854540001 | |||||
| MITCHELL, Alexander Leslie John Morton | Director | Tyninghame EH42 1XP Nr. Dunbar Lochhouses East Lothian United Kingdom | United Kingdom | British | 177617350001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| MITCHELL, Melanie Loyseau De Mauleon Stephanie | Director | Tyninghame EH42 1XP Nr Dunbar Lochhouses East Lothian United Kingdom | United Kingdom | British | 158529210001 | |||||
| MITCHELL, Robert De Rosnay Rennie | Director | Tyninghame EH42 1XP Nr Dunbar Lochhouses East Lothian United Kingdom | Scotland | British | 123494760001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of HARVEST MOON HOLIDAYS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Leslie John Morton Mitchell | Jul 01, 2016 | Tyninghame EH42 1XP Dunbar Lochhouses East Lothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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