Plutos Holidays (1972) Limited

Company Name	Plutos Holidays (1972) Limited
Company Status	Active
Company Number	SC051975
Category	Private Limited Company
Incorporation Date	11 December 1972(51 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gordon Stewart Matheson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(26 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	Torwood Brightons Falkirk FK2 0JJ Scotland

Director Name	Mr Neil Simpson Hadden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(39 years after company formation)
Appointment Duration	12 years, 4 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr Michael Keenan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Union Officer
Country of Residence	Northern Ireland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Secretary Name	Miss Stephanie Lowe
Status	Current
Appointed	14 August 2019(46 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr William Andrew Dickson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr Jason Anthony Poulter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(49 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	National Officer
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr Duncan William Sharp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(50 years, 10 months after company formation)
Appointment Duration	6 months
Role	Plumber
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Robert Lawson Dick
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 1992)
Role	Master Plumber
Correspondence Address	8 Noran Avenue Dundee Angus DD4 7NF Scotland

Director Name	Hector Barlow
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 1995)
Role	Trade Union Executive
Correspondence Address	1 West Acres Drive Newport On Tay Fife DD6 8NR Scotland

Director Name	Mr William Clark
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 August 1997)
Role	Master Plumber
Country of Residence	Scotland
Correspondence Address	6 North Bughtlin Neuk East Craigs Edinburgh Midlothian EH12 8XG Scotland

Director Name	William James Kirkwood
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 September 1993)
Role	Trade Union Official
Correspondence Address	4 Ballynoe Gardens Bangor County Down BT19 1SA Northern Ireland

Director Name	John Robin Hunter
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1991)
Role	Master Plumber
Correspondence Address	Brawlowan Buchanan Castle Estate Drymen Glasgow Lanarkshire G63 0HX Scotland

Director Name	William Gannon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 1995)
Role	Trade Union Official
Correspondence Address	17 Grand Avenue Mansions Grand Avenue Hove East Sussex BN3 2NA

Director Name	James Patrick Egan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 July 1996)
Role	Trade Union Official
Correspondence Address	8 Acer Grove Valley Park Whitehaven Cumbria CA28 6BB

Director Name	Edward Duffy
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 August 1990)
Role	Trade Union Official
Correspondence Address	18 Chestnut Court Cumbernauld Glasgow Lanarkshire G67 3NX Scotland

Director Name	Mr William Tasker Cumming
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 1995)
Role	Master Plumber
Country of Residence	United Kingdom
Correspondence Address	Crown Cottage 238 Main Street Stenhousemuir Larbert Stirlingshire FK5 3JP Scotland

Secretary Name	Mr Robert Douglas Burgon
Nationality	British
Status	Resigned
Appointed	05 September 1989(16 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trotters End 16 Netherlaw Grange Road North Berwick East Lothian EH39 4RF Scotland

Director Name	William Gerald Kielt
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(17 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 May 1992)
Role	Master Plumber
Correspondence Address	179 Stewartstown Road Dunmurry Belfast County Antrim BT17 0HL Northern Ireland

Director Name	Brian Docherty
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1990(17 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 June 2003)
Role	Trade Union Official
Correspondence Address	1736 Great Western Road Glasgow Strathclyde G13 2TQ Scotland

Director Name	Robert Buirds
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(19 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 09 December 2009)
Role	Trade Union Official
Correspondence Address	3 Wateryettes Drive Kilmacolm Renfrewshire PA13 4QP Scotland

Director Name	Mr Thomas Fleming Galloway
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(22 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 1995)
Role	Plumbing Electrical
Country of Residence	Scotland
Correspondence Address	11 Pathhead Douglas South Lanarkshire ML11 0QJ Scotland

Director Name	Mr Brian Crighton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(24 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 2001)
Role	Plumbing/Heating
Country of Residence	United Kingdom
Correspondence Address	Parkville Main Street, Balbeggie Perth Perthshire PH2 6EU Scotland

Director Name	Daniel Carrigan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2003)
Role	T U Official
Correspondence Address	30 Kingsdown Way Hayes Bromley Kent BR2 7PT

Director Name	James Forrester
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	18 Hillview Terrace Edinburgh EH12 8RA Scotland

Director Name	Terry Collins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(30 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 December 2014)
Role	Union Official
Country of Residence	Northern Ireland
Correspondence Address	30 Dorothy Avenue Bangor Down BT20 4PG Northern Ireland

Director Name	Mr John Allott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(33 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 December 2017)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	55 Belvedere Parade Bramley South Yorkshire S66 3RN

Director Name	David John Hunter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(34 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Admiral Street Glasgow G41 1HP Scotland

Director Name	Mr Thomas Fleming Galloway
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(36 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2011)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	11 Pathhead Douglas South Lanarkshire ML11 0QJ Scotland

Director Name	Mrs Scott Alexander Foley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(37 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 January 2015)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr David Edmont
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2017)
Role	Trade Union Rep
Country of Residence	Northern Ireland
Correspondence Address	22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr David Lawson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(42 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 May 2022)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Secretary Name	Mrs Fiona Lindsay Hodgson
Status	Resigned
Appointed	27 May 2016(43 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2017)
Role	Company Director
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Director Name	Mr John Leonard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(44 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2021)
Role	Master Plumber
Country of Residence	Northern Ireland
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Secretary Name	Mr Duncan Wilson
Status	Resigned
Appointed	04 July 2017(44 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2019)
Role	Company Director
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland

Contact

Telephone	0131 2252255
Telephone region	Edinburgh

Location

Registered Address	Bellevue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£21,319
Gross Profit	£20,635
Net Worth	£14,714
Cash	£967,025
Current Liabilities	£315,757

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

27 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
25 May 2023	Appointment of Mr Jason Anthony Poulter as a director on 21 June 2022 (2 pages)
24 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
21 June 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
16 June 2022	Termination of appointment of Jerry Swain as a director on 4 May 2022 (1 page)
16 June 2022	Termination of appointment of David Lawson as a director on 4 May 2022 (1 page)
16 June 2022	Appointment of Mr William Andrew Dickson as a director on 4 May 2022 (2 pages)
22 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
3 September 2021	Appointment of Mr Jerry Swain as a director on 13 August 2021 (2 pages)
17 August 2021	Termination of appointment of Terence Dale Poole as a director on 13 August 2021 (1 page)
17 August 2021	Appointment of Mr Terence Dale Poole as a director on 4 August 2021 (2 pages)
13 August 2021	Termination of appointment of John Leonard as a director on 4 August 2021 (1 page)
13 August 2021	Termination of appointment of Ian Stephen Woodland as a director on 13 August 2021 (1 page)
16 July 2021	Director's details changed for Mrs Scott Alexander Foley on 14 July 2021 (2 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of David John Hunter as a director on 16 July 2020 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
30 August 2019	Termination of appointment of Duncan Wilson as a secretary on 14 August 2019 (1 page)
30 August 2019	Appointment of Miss Stephanie Lowe as a secretary on 14 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
15 August 2019	Appointment of Mr Ian Stephen Woodland as a director on 3 April 2019 (2 pages)
14 August 2019	Termination of appointment of Bernard Mcaulay as a director on 3 April 2019 (1 page)
16 October 2018	Withdrawal of a person with significant control statement on 16 October 2018 (2 pages)
16 October 2018	Notification of Scottish and Northern Ireland Joint Industry Board as a person with significant control on 1 October 2018 (1 page)
16 October 2018	Notification of Snipef Management Ltd as a person with significant control on 1 October 2018 (2 pages)
9 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Bernard Mcaulay as a director on 12 December 2017 (2 pages)
17 January 2018	Termination of appointment of John Allott as a director on 12 December 2017 (1 page)
31 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 July 2017	Appointment of Mr Michael Keenan as a director on 4 July 2017 (2 pages)
18 July 2017	Appointment of Mr Michael Keenan as a director on 4 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Duncan Wilson as a secretary on 4 July 2017 (2 pages)
18 July 2017	Termination of appointment of Fiona Lindsay Hodgson as a secretary on 4 July 2017 (1 page)
18 July 2017	Appointment of Mr Duncan Wilson as a secretary on 4 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Fiona Lindsay Hodgson as a secretary on 4 July 2017 (1 page)
17 July 2017	Appointment of Mr John Leonard as a director on 4 July 2017 (2 pages)
17 July 2017	Termination of appointment of John Gerard Miskelly as a director on 4 July 2017 (1 page)
17 July 2017	Termination of appointment of David Edmont as a director on 4 July 2017 (1 page)
17 July 2017	Termination of appointment of John Gerard Miskelly as a director on 4 July 2017 (1 page)
17 July 2017	Appointment of Mr John Leonard as a director on 4 July 2017 (2 pages)
17 July 2017	Termination of appointment of David Edmont as a director on 4 July 2017 (1 page)
5 July 2016	Appointment of Mrs Fiona Lindsay Hodgson as a secretary on 27 May 2016 (2 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Appointment of Mrs Fiona Lindsay Hodgson as a secretary on 27 May 2016 (2 pages)
5 July 2016	Termination of appointment of Robert Douglas Burgon as a secretary on 27 May 2016 (1 page)
5 July 2016	Termination of appointment of Robert Douglas Burgon as a secretary on 27 May 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (14 pages)
20 May 2016	Full accounts made up to 31 December 2015 (14 pages)
17 September 2015	Termination of appointment of Robert Sherry as a director on 1 July 2015 (1 page)
17 September 2015	Termination of appointment of Robert Sherry as a director on 1 July 2015 (1 page)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (11 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (11 pages)
17 September 2015	Appointment of Mr David Lawson as a director on 1 July 2015 (2 pages)
17 September 2015	Termination of appointment of Robert Sherry as a director on 1 July 2015 (1 page)
17 September 2015	Appointment of Mr David Lawson as a director on 1 July 2015 (2 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (11 pages)
17 September 2015	Appointment of Mr David Lawson as a director on 1 July 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (15 pages)
13 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Director's details changed for Mr David Edmund on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr David Edmund on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr David Edmund on 1 July 2015 (2 pages)
27 March 2015	Appointment of Mrs Scott Alexander Foley as a director on 17 August 2010 (2 pages)
27 March 2015	Appointment of Mrs Scott Alexander Foley as a director on 17 August 2010 (2 pages)
30 January 2015	Appointment of Mr David Edmund as a director on 12 January 2015 (2 pages)
30 January 2015	Appointment of Mr David Edmund as a director on 12 January 2015 (2 pages)
30 January 2015	Termination of appointment of Scott Alexander Foley as a director on 12 January 2015 (1 page)
30 January 2015	Termination of appointment of Scott Alexander Foley as a director on 12 January 2015 (1 page)
10 December 2014	Termination of appointment of Terry Collins as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Terry Collins as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Terry Collins as a director on 9 December 2014 (1 page)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (11 pages)
1 October 2014	Termination of appointment of Alan Turner as a director on 9 September 2014 (1 page)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (11 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (11 pages)
1 October 2014	Termination of appointment of Alan Turner as a director on 9 September 2014 (1 page)
1 October 2014	Appointment of Mr John Gerard Miskelly as a director (2 pages)
1 October 2014	Appointment of Mr John Gerard Miskelly as a director (2 pages)
1 October 2014	Termination of appointment of Alan Turner as a director on 9 September 2014 (1 page)
22 September 2014	Appointment of Mr John Gerard Miskelly as a director on 9 September 2014 (2 pages)
22 September 2014	Termination of appointment of Alan Turner as a director on 9 September 2014 (1 page)
22 September 2014	Appointment of Mr John Gerard Miskelly as a director on 9 September 2014 (2 pages)
22 September 2014	Termination of appointment of Alan Turner as a director on 9 September 2014 (1 page)
22 September 2014	Termination of appointment of Alan Turner as a director on 9 September 2014 (1 page)
22 September 2014	Appointment of Mr John Gerard Miskelly as a director on 9 September 2014 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (11 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (11 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (11 pages)
22 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
22 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (11 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (11 pages)
16 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
1 March 2012	Appointment of Mr Neil Simpson Hadden as a director (2 pages)
1 March 2012	Appointment of Mr Neil Simpson Hadden as a director (2 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (11 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (11 pages)
31 August 2011	Termination of appointment of Thomas Galloway as a director (1 page)
31 August 2011	Termination of appointment of Thomas Galloway as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
5 August 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2010	Appointment of Mr Scott Alexander Foley as a director (2 pages)
4 October 2010	Appointment of Mr Scott Alexander Foley as a director (2 pages)
7 September 2010	Director's details changed for Robert Sherry on 5 September 2010 (2 pages)
7 September 2010	Termination of appointment of Robert Buirds as a director (1 page)
7 September 2010	Director's details changed for Terry Collins on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (11 pages)
7 September 2010	Director's details changed for David John Hunter on 5 September 2010 (2 pages)
7 September 2010	Termination of appointment of Robert Buirds as a director (1 page)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (11 pages)
7 September 2010	Director's details changed for Terry Collins on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for David John Hunter on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Alan Turner on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Alan Turner on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Terry Collins on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (11 pages)
7 September 2010	Director's details changed for David John Hunter on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Robert Sherry on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Alan Turner on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Robert Sherry on 5 September 2010 (2 pages)
6 September 2010	Full accounts made up to 31 December 2009 (15 pages)
6 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 July 2010	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB on 23 July 2010 (1 page)
25 September 2009	Full accounts made up to 31 December 2008 (16 pages)
25 September 2009	Full accounts made up to 31 December 2008 (16 pages)
23 September 2009	Return made up to 05/09/09; full list of members (6 pages)
23 September 2009	Return made up to 05/09/09; full list of members (6 pages)
2 June 2009	Appointment terminated director george thomson (1 page)
2 June 2009	Appointment terminated director george thomson (1 page)
29 May 2009	Director appointed thomas fleming galloway (2 pages)
29 May 2009	Director appointed thomas fleming galloway (2 pages)
8 September 2008	Return made up to 05/09/08; full list of members (6 pages)
8 September 2008	Return made up to 05/09/08; full list of members (6 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Return made up to 05/09/07; full list of members (3 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Return made up to 05/09/07; full list of members (3 pages)
8 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 September 2006	Return made up to 05/09/06; full list of members (3 pages)
5 September 2006	Return made up to 05/09/06; full list of members (3 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	Return made up to 05/09/05; full list of members (9 pages)
27 September 2005	Return made up to 05/09/05; full list of members (9 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Return made up to 05/09/04; full list of members (10 pages)
29 September 2004	Return made up to 05/09/04; full list of members (10 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
3 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2002	Full accounts made up to 31 December 2001 (16 pages)
18 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Return made up to 05/09/02; full list of members (11 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Return made up to 05/09/02; full list of members (11 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Return made up to 05/09/01; full list of members (9 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Return made up to 05/09/01; full list of members (9 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
23 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 October 2000	Return made up to 05/09/00; full list of members (9 pages)
3 October 2000	Full accounts made up to 31 March 2000 (12 pages)
3 October 2000	Return made up to 05/09/00; full list of members (9 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (12 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
16 September 1999	Return made up to 05/09/99; full list of members (11 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Return made up to 05/09/99; full list of members (11 pages)
29 December 1998	Full accounts made up to 31 March 1998 (15 pages)
29 December 1998	Full accounts made up to 31 March 1998 (15 pages)
7 September 1998	Return made up to 05/09/98; full list of members (8 pages)
7 September 1998	Return made up to 05/09/98; full list of members (8 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (1 page)
1 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director resigned (9 pages)
1 October 1997	Full accounts made up to 31 March 1997 (12 pages)
1 October 1997	Full accounts made up to 31 March 1997 (12 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Director resigned (9 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (1 page)
8 October 1996	Full accounts made up to 31 March 1996 (12 pages)
8 October 1996	Full accounts made up to 31 March 1996 (12 pages)
3 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 September 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 August 1996	Director resigned (1 page)
26 August 1996	Director resigned (1 page)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
29 September 1995	Return made up to 05/09/95; full list of members (12 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Return made up to 05/09/95; full list of members (12 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
9 January 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
20 October 1994	Return made up to 05/09/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 1994	Return made up to 05/09/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 1972	Incorporation (30 pages)
11 December 1972	Incorporation (30 pages)

Plutos Holidays (1972) Limited

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Contact Data Scotland