Advanced company searchLink opens in new window

HIGHLAND HOLIDAYS LIMITED

Company number SC047896

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2024 CERTNM Company name changed ben nevis holiday park LIMITED\certificate issued on 14/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-14
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
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