Holiday Nominees Limited

Company Name	Holiday Nominees Limited
Directors	Jane Diane Robinson and Thomas Alan Robinson
Company Status	Active
Company Number	SC083362
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Jane Diane Robinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	15 Main Street Upton Newark NG23 5ST

Director Name	Mr Thomas Alan Robinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	15 Main Street Upton Newark NG23 5ST

Secretary Name	Mrs Jane Diane Robinson
Nationality	British
Status	Current
Appointed	21 May 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	15 Main Street Upton Newark NG23 5ST

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Mr Iain Graham Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westholme 224 Queen's Road Aberdeen Grampian AB15 8DN Scotland

Director Name	Colin Gordon Hobkirk
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(14 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 May 2007)
Role	Solicitor
Correspondence Address	27 Annesley Grove Torphins Banchory Kincardineshire AB31 4HZ Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	31 December 1988(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 May 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	8 other UK companies use this postal address

Shareholders

34 at £1	Thomas Andrew James Robinson 34.00% Ordinary
33 at £1	Paul Alan Edward Robinson 33.00% Ordinary
33 at £1	Rachael Robinson 33.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

13 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
13 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 December 2019	Director's details changed for Mr Thomas Alan Robinson on 26 July 2016 (2 pages)
20 December 2019	Secretary's details changed for Mrs Jane Diane Robinson on 26 July 2016 (1 page)
20 December 2019	Director's details changed for Mrs Jane Diane Robinson on 26 July 2016 (2 pages)
16 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 June 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 June 2017 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
26 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 August 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (6 pages)
31 August 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 100 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 100 (3 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Secretary's details changed for Mrs Jane Diane Robinson on 15 April 2010 (1 page)
15 April 2010	Director's details changed for Mrs Jane Diane Robinson on 15 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mrs Jane Diane Robinson on 15 April 2010 (1 page)
15 April 2010	Director's details changed for Mrs Jane Diane Robinson on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Thomas Alan Robinson on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Thomas Alan Robinson on 15 April 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Jane Diane Robinson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Jane Diane Robinson on 12 January 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 July 2008	Return made up to 31/12/07; full list of members (4 pages)
25 July 2008	Return made up to 31/12/07; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from 20 queens road aberdeen AB15 4ZT (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 20 queens road aberdeen AB15 4ZT (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New secretary appointed;new director appointed (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New secretary appointed;new director appointed (1 page)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (5 pages)
31 December 2001	Return made up to 31/12/01; full list of members (5 pages)
15 January 2001	Accounts made up to 31 March 2000 (5 pages)
15 January 2001	Accounts made up to 31 March 2000 (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (5 pages)
8 January 2001	Return made up to 31/12/00; full list of members (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 1999	Accounts made up to 31 March 1998 (6 pages)
26 January 1999	Accounts made up to 31 March 1998 (6 pages)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Accounts made up to 31 March 1997 (6 pages)
23 January 1998	Accounts made up to 31 March 1997 (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
24 January 1997	Accounts made up to 31 March 1996 (6 pages)
24 January 1997	Accounts made up to 31 March 1996 (6 pages)
22 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 22/12/96 (4 pages)
22 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 22/12/96 (4 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Holiday Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland