- Company Overview for LARGE HOLIDAY HOUSES LIMITED (SC257194)
- Filing history for LARGE HOLIDAY HOUSES LIMITED (SC257194)
- People for LARGE HOLIDAY HOUSES LIMITED (SC257194)
- Charges for LARGE HOLIDAY HOUSES LIMITED (SC257194)
- More for LARGE HOLIDAY HOUSES LIMITED (SC257194)
| 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) |
|---|---|---|---|
| 26 Jul 2011 | AP04 | Appointment of Duncan Corporate (Secretaries) Limited as a secretary | |
| 26 Jul 2011 | TM02 | Termination of appointment of Calum I Duncan Corporate Consultants Ltd as a secretary | |
| 13 Jan 2011 | AP04 | Appointment of Calum I Duncan Corporate Consultants Ltd as a secretary | |
| 12 Jan 2011 | AD01 | Registered office address changed from Messrs Innes & Mackay Solicitors Kintail House Beechwood Business Park Inverness IV2 3BW on 12 January 2011 | |
| 12 Jan 2011 | TM02 | Termination of appointment of Innes & Mackay Limited as a secretary | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 19 Nov 2009 | AP01 | Appointment of Mrs Sarah Louise Fraser as a director | |
| 18 Nov 2009 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Wynne Ann Bentley on 12 October 2009 | |
| 12 Oct 2009 | CH04 | Secretary's details changed for Innes & Mackay Limited on 12 October 2009 | |
| 14 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 21 Apr 2009 | 288b | Appointment terminated director christopher fraser | |
| 15 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 08 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 26 Oct 2007 | 363a | Return made up to 07/10/07; full list of members | |
| 27 Apr 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 10 Oct 2006 | 363a | Return made up to 07/10/06; full list of members | |
| 05 Jan 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 12 Oct 2005 | 363a | Return made up to 07/10/05; full list of members | |
| 13 Sep 2005 | 288a | New secretary appointed | |
| 07 Sep 2005 | 288b | Secretary resigned |