- Company Overview for HIGHLAND HOLIDAYS LIMITED (SC047896)
- Filing history for HIGHLAND HOLIDAYS LIMITED (SC047896)
- People for HIGHLAND HOLIDAYS LIMITED (SC047896)
- Charges for HIGHLAND HOLIDAYS LIMITED (SC047896)
- More for HIGHLAND HOLIDAYS LIMITED (SC047896)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Feb 2024 | CERTNM |
Company name changed ben nevis holiday park LIMITED\certificate issued on 14/02/24
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18 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
27 Apr 2023 | AP01 | Appointment of Mr Christopher Robert Mccready as a director on 31 March 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
19 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 7 January 2021 with updates | |
31 Mar 2021 | TM01 | Termination of appointment of Ian Campbell Brown as a director on 17 March 2021 | |
14 Oct 2020 | PSC05 | Change of details for Ben Nevis Holiday Park Limited as a person with significant control on 22 July 2020 | |
11 Aug 2020 | RESOLUTIONS |
Resolutions
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04 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
23 Mar 2020 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 | |
23 Mar 2020 | MR01 | Registration of charge SC0478960008, created on 13 March 2020 | |
23 Mar 2020 | MR01 | Registration of charge SC0478960009, created on 13 March 2020 | |
13 Mar 2020 | MR01 | Registration of charge SC0478960007, created on 10 March 2020 | |
10 Mar 2020 | PSC02 | Notification of Ben Nevis Holiday Park Limited as a person with significant control on 10 March 2020 | |
10 Mar 2020 | AD01 | Registered office address changed from Lochy Caravan Park Camaghael Fort William Inverness Shire PH33 7NF to 14 City Quay Dundee DD1 3JA on 10 March 2020 | |
10 Mar 2020 | PSC07 | Cessation of Ian Campbell Brown as a person with significant control on 10 March 2020 | |
10 Mar 2020 | AP03 | Appointment of Mrs Irene Campbell as a secretary on 10 March 2020 | |
10 Mar 2020 | AP01 | Appointment of Mrs Irene Campbell as a director on 10 March 2020 | |
10 Mar 2020 | AP01 | Appointment of Mr Andrew Campbell as a director on 10 March 2020 | |
10 Mar 2020 | AP01 | Appointment of Mr Keith Campbell as a director on 10 March 2020 | |
10 Mar 2020 | TM02 | Termination of appointment of Anne Katherine Brown as a secretary on 10 March 2020 |