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THE HOLIDAY LET APARTMENT COMPANY LTD

Company number SC641537

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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)
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
04 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
18 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-09
25 Aug 2021 AD01 Registered office address changed from Harvieston Hall Harvieston Gorebridge EH23 4QA Scotland to 14 Rutland Square Edinburgh EH1 2BD on 25 August 2021
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2020 TM01 Termination of appointment of David Stuart Mackman as a director on 1 September 2020
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
21 Sep 2020 PSC07 Cessation of David Stuart Mackman as a person with significant control on 1 September 2020
21 Sep 2020 PSC01 Notification of Lee Anderson as a person with significant control on 1 September 2020
21 Sep 2020 AP01 Appointment of Mr Lee Anderson as a director on 1 September 2020
21 Sep 2020 AD01 Registered office address changed from 100a Raeburn Place Edinburgh EH4 1HH Scotland to Harvieston Hall Harvieston Gorebridge EH23 4QA on 21 September 2020
13 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-13
  • GBP 10