HIGHLAND COW MOTOR HOME LTD
Overview
| Company Name | HIGHLAND COW MOTOR HOME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399943 |
| 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 HIGHLAND COW MOTOR HOME LTD?
- Tour operator activities (79120) / Administrative and support service activities
Where is HIGHLAND COW MOTOR HOME LTD located?
| Registered Office Address | C/O Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street G2 5JF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND COW MOTOR HOME LTD?
| Company Name | From | Until |
|---|---|---|
| MOJACAR CYCLING HOLIDAYS LTD | Mar 17, 2021 | Mar 17, 2021 |
| HIGHLAND COW MOTOR HOME LTD | May 20, 2011 | May 20, 2011 |
What are the latest accounts for HIGHLAND COW MOTOR HOME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND COW MOTOR HOME LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for HIGHLAND COW MOTOR HOME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed mojacar cycling holidays LTD\certificate issued on 01/11/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Yeoman as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan George Irvine as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Hilary Mccusker as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Mccusker as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Andrew David Yeoman as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Alan George Irvine as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Low Road Castlehead Paisley Renfrewshire PA2 6AG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of HIGHLAND COW MOTOR HOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUNSELL, Ronald Mark | Director | 145 St Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland | Scotland | British | Director | 130737150003 | ||||
| MCCUSKER, Hilary | Secretary | 145 St Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland | 160210550001 | |||||||
| IRVINE, Alan George | Director | 145 St Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland | Spain | British | Self Employed | 282593180001 | ||||
| MCCUSKER, Hilary | Director | 145 St Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland | Scotland | British | Editor | 160210530001 | ||||
| YEOMAN, Andrew David | Director | 145 St Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland | Spain | British | Retired | 282593390001 |
Who are the persons with significant control of HIGHLAND COW MOTOR HOME LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Mark Hounsell | Apr 06, 2016 | 145 St Vincent Street G2 5JF Glasgow C/O Mclay, Mcalister & Mcgibbon Llp Scotland | 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