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THE HOLIDAY SPECIALISTS LIMITED

Company number SC270541

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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)
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