- Company Overview for THE HOLIDAY SPECIALISTS LIMITED (SC270541)
- Filing history for THE HOLIDAY SPECIALISTS LIMITED (SC270541)
- People for THE HOLIDAY SPECIALISTS LIMITED (SC270541)
- Charges for THE HOLIDAY SPECIALISTS LIMITED (SC270541)
- More for THE HOLIDAY SPECIALISTS LIMITED (SC270541)
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) |
---|---|---|---|
30 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
27 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
18 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 Jan 2023 | AD01 | Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on 25 January 2023 | |
03 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
04 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Jul 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
13 May 2021 | AP01 | Appointment of Helena Daras as a director on 30 April 2021 | |
13 May 2021 | AP01 | Appointment of Gabriel Thomas Rizzi as a director on 30 April 2021 | |
13 May 2021 | TM01 | Termination of appointment of Sara Altschul as a director on 30 April 2021 | |
13 May 2021 | AD01 | Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL to 85 Oswald Street Glasgow G1 4PA on 13 May 2021 | |
28 Jan 2021 | CH01 | Director's details changed for Mr John Douglas O'hara on 28 January 2021 | |
06 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
04 Aug 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
28 Feb 2020 | TM01 | Termination of appointment of Ninan Chacko as a director on 9 January 2020 | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
22 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
11 Feb 2019 | TM01 | Termination of appointment of Sharon Margaret Taylor Munro as a director on 31 January 2019 | |
14 Jan 2019 | AP01 | Appointment of Mr John Douglas O'hara as a director on 19 December 2018 | |
10 Jan 2019 | AP01 | Appointment of Ms Sara Altschul as a director on 19 December 2018 | |
10 Jan 2019 | AP01 | Appointment of Mr Stuart Munro Gibson Taylor as a director on 19 December 2018 | |
10 Jan 2019 | AP01 | Appointment of Mrs Jacqueline Dobson as a director on 19 December 2018 | |
10 Jan 2019 | TM01 | Termination of appointment of Adekunle Adewale Taiwo as a director on 18 December 2018 |