THE HOLIDAY SPECIALISTS LIMITED

Company number SC270541

Date	Type	Description	View / Download
13 May 2015	TM01	Termination of appointment of Douglas Walker as a director on 13 May 2015	(1 page)
13 May 2015	TM02	Termination of appointment of Douglas Walker as a secretary on 13 May 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Graham James Robert Mair as a director on 13 May 2015	(2 pages)
13 May 2015	AP03	Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015	(2 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 40,000	(5 pages)
28 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
03 Oct 2013	TM01	Termination of appointment of David Davis as a director	(1 page)
03 Oct 2013	TM02	Termination of appointment of David Davis as a secretary	(1 page)
03 Oct 2013	AP03	Appointment of Mr Douglas Walker as a secretary	(1 page)
03 Oct 2013	AP01	Appointment of Mr Douglas Walker as a director	(2 pages)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(6 pages)
09 Jan 2013	AP01	Appointment of David Palmer Davis as a director	(3 pages)
09 Jan 2013	AP01	Appointment of Sharon Margaret Taylor Munro as a director	(3 pages)
09 Jan 2013	AP01	Appointment of Mr William Alexander Hume Munro as a director	(3 pages)
09 Jan 2013	TM01	Termination of appointment of Phillip Ginn as a director	(2 pages)
09 Jan 2013	AP03	Appointment of David Palmer Davis as a secretary	(3 pages)
09 Jan 2013	TM02	Termination of appointment of Kim Ginn as a secretary	(2 pages)
09 Jan 2013	AD01	Registered office address changed from Sheilling House Suite 4 Glenbervie Business Park Larbert Falkirk FK5 4RB on 9 January 2013	(2 pages)
21 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
23 Jan 2012	SH03	Purchase of own shares.	(3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share agreement approved 20/12/2011	(1 page)
13 Jan 2012	SH06	Cancellation of shares. Statement of capital on 13 January 2012 GBP 40,000	(4 pages)