THE HOLIDAY SPECIALISTS LIMITED

Company number SC270541

Date	Type	Description	View / Download
14 Dec 2018	TM01	Termination of appointment of William Alexander Hume Munro as a director on 14 December 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Andrew James Winterton as a director on 15 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
22 Aug 2018	AP01	Appointment of Mr Andrew James Winterton as a director on 1 July 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Gail Grimmett as a director on 11 May 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
28 Feb 2018	PSC02	Notification of Barrhead Travel 2007 Limited as a person with significant control on 6 February 2018	(2 pages)
28 Feb 2018	PSC02	Notification of Barrhead Travel 2007 Limited as a person with significant control on 6 February 2018	(2 pages)
28 Feb 2018	PSC07	Cessation of William Alexander Hume Munro as a person with significant control on 6 February 2018	(1 page)
28 Feb 2018	PSC07	Cessation of Sharon Margaret Taylor Munro as a person with significant control on 6 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Ninan Chacko as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mrs Gail Grimmett as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Adekunle Adewale Taiwo as a director on 6 February 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr William Alexander Hume Munro on 1 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Miss Sharon Margaret Taylor Munro on 1 January 2018	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
21 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
17 Nov 2016	AUD	Auditor's resignation	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
16 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 40,000	(5 pages)
01 Jul 2015	AP03	Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Graham James Robert Mair as a director on 30 June 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015	(1 page)