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A&M HOLIDAYS LIMITED

Company number SC411669

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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)
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Jul 2015 AP03 Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015
01 Jul 2015 TM02 Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015
13 May 2015 TM02 Termination of appointment of Douglas Walker as a secretary on 13 May 2015
13 May 2015 AP03 Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2013 TM02 Termination of appointment of David Davis as a secretary
03 Oct 2013 AP03 Appointment of Mr Douglas Walker as a secretary
20 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
01 Mar 2013 CH01 Director's details changed for Miss Sharon Margaret Taylor Munro on 26 February 2013
17 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mark Ferrier as a director
21 Nov 2011 NEWINC Incorporation