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PLUTOS HOLIDAYS (1972) LIMITED

Company number SC051975

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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)
15 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
15 Aug 2019 AP01 Appointment of Mr Ian Stephen Woodland as a director on 3 April 2019
14 Aug 2019 TM01 Termination of appointment of Bernard Mcaulay as a director on 3 April 2019
16 Oct 2018 PSC02 Notification of Scottish and Northern Ireland Joint Industry Board as a person with significant control on 1 October 2018
16 Oct 2018 PSC02 Notification of Snipef Management Ltd as a person with significant control on 1 October 2018
16 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 16 October 2018
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
17 Jan 2018 AP01 Appointment of Mr Bernard Mcaulay as a director on 12 December 2017
17 Jan 2018 TM01 Termination of appointment of John Allott as a director on 12 December 2017
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 AP03 Appointment of Mr Duncan Wilson as a secretary on 4 July 2017
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
18 Jul 2017 TM02 Termination of appointment of Fiona Lindsay Hodgson as a secretary on 4 July 2017
18 Jul 2017 AP01 Appointment of Mr Michael Keenan as a director on 4 July 2017
17 Jul 2017 AP01 Appointment of Mr John Leonard as a director on 4 July 2017
17 Jul 2017 TM01 Termination of appointment of John Gerard Miskelly as a director on 4 July 2017
17 Jul 2017 TM01 Termination of appointment of David Edmont as a director on 4 July 2017
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 AP03 Appointment of Mrs Fiona Lindsay Hodgson as a secretary on 27 May 2016
05 Jul 2016 TM02 Termination of appointment of Robert Douglas Burgon as a secretary on 27 May 2016
20 May 2016 AA Full accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 AP01 Appointment of Mr David Lawson as a director on 1 July 2015
17 Sep 2015 TM01 Termination of appointment of Robert Sherry as a director on 1 July 2015