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HEBRIDES SPA HOLIDAYS LTD

Company number SC706469

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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)
15 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CERTNM	Company name changed SC706469 LTD\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11	View PDF Company name changed SC706469 LTD\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CERTNM	Company name changed hebridean spa holidays LTD\certificate issued on 11/06/24 CONDIR ‐ Change of company name direction on 2024-06-04
19 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CH01	Director's details changed for Mr Finlay Maclennan on 1 August 2023	View PDF Director's details changed for Mr Finlay Maclennan on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Mr Finlay Maclennan as a person with significant control on 1 August 2023	View PDF Change of details for Mr Finlay Maclennan as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Miss Kristine Paskevica as a director on 10 July 2023	View PDF Appointment of Miss Kristine Paskevica as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 26 Tong Road Tong Isle of Lewis HS2 0JF on 31 July 2023	View PDF Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 26 Tong Road Tong Isle of Lewis HS2 0JF on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	PSC01	Notification of Finlay Maclennan as a person with significant control on 31 May 2022	View PDF Notification of Finlay Maclennan as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Angus Nicolson as a person with significant control on 31 May 2022	View PDF Cessation of Angus Nicolson as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Finlay Maclennan as a director on 31 May 2022	View PDF Appointment of Mr Finlay Maclennan as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Angus Nicolson as a director on 31 May 2022	View PDF Termination of appointment of Angus Nicolson as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC01	Notification of Angus Nicolson as a person with significant control on 13 August 2021	View PDF Notification of Angus Nicolson as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 1 October 2021	View PDF Withdrawal of a person with significant control statement on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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HEBRIDES SPA HOLIDAYS LTD

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