| Company Name | Highland Holidays Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC167520 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 8 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Donald Stewart Maclean |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edengrove Hall Onich Fort William Inverness Shire PH33 6RY Scotland |
| Secretary Name | Mr Donald Stewart Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Edengrove Hall Onich Fort William Inverness Shire PH33 6RY Scotland |
| Director Name | Linda Margaret Maclean |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edengrove Hall Onich Fort William Inverness Shire PH33 6RY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Edengrove Hall Onich Fort William PH33 6RY Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Fort William and Ardnamurchan |
Shareholders
| 2 at £1 | Donald Stewart Maclean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Termination of appointment of Linda Maclean as a director (1 page) |
| 20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 10 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Solvency statement dated 19/12/08 (1 page) |
| 24 December 2008 | Min detail amend capital eff 19/12/08 (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 9 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Return made up to 07/08/04; full list of members (3 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 July 2003 | Return made up to 07/08/03; full list of members
|
| 26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 July 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: innseagan house achintore road fort william PH33 6RW (1 page) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 July 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 07/08/00; full list of members
|
| 24 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 August 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 25 October 1996 | Ad 27/08/96--------- £ si 247998@1=247998 £ ic 2/248000 (2 pages) |
| 21 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 8 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | Incorporation (16 pages) |