| Company Name | The Classic Scotland Holiday Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC179438 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | William Stewart Robertson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(3 days after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Secretary Name | Mr Brian Michael Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(3 days after company formation) |
| Appointment Duration | 23 years, 5 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Director Name | Mr Brian Michael Fox |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1a Burnside Road Whitecraigs Glasgow G46 6TT Scotland |
| Secretary Name | Anna Elizabeth Wylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedarholm 20 Millig Street Helensburgh Dunbartonshire G84 9PJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 65k at £1 | William Stewart Robertson 65.00% Ordinary |
|---|---|
| 35k at £1 | Donald Murray Findlay 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,212 |
| Cash | £636 |
| Current Liabilities | £13,865 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 8 October 2019 | Change of details for Mr Stewart Robertson as a person with significant control on 6 January 2017 (2 pages) |
| 3 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 21 November 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 15 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 October 2010 | Director's details changed for William Stewart Robertson on 1 October 2009 (2 pages) |
| 27 October 2010 | Director's details changed for William Stewart Robertson on 1 October 2009 (2 pages) |
| 27 October 2010 | Director's details changed for William Stewart Robertson on 1 October 2009 (2 pages) |
| 27 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 December 2009 | Director's details changed for William Stewart Robertson on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for William Stewart Robertson on 1 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page) |
| 2 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 (1 page) |
| 2 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for William Stewart Robertson on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 December 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 12 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 April 1999 | Ad 02/11/98--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages) |
| 29 April 1999 | £ nc 1000/200000 26/10/98 (1 page) |
| 29 April 1999 | Ad 02/11/98--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages) |
| 29 April 1999 | Ad 26/02/99--------- £ si 30000@1=30000 £ ic 70000/100000 (2 pages) |
| 29 April 1999 | Ad 26/02/99--------- £ si 30000@1=30000 £ ic 70000/100000 (2 pages) |
| 29 April 1999 | £ nc 1000/200000 26/10/98 (1 page) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | Resolutions
|
| 24 November 1998 | Return made up to 07/10/98; full list of members (5 pages) |
| 24 November 1998 | Return made up to 07/10/98; full list of members (5 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Incorporation (17 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Incorporation (17 pages) |