| Company Name | Tuscan Tennis Holidays Limited |
|---|---|
| Director | Ian Douglas Campbell |
| Company Status | Active |
| Company Number | SC217686 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Ian Douglas Campbell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(same day as company formation) |
| Role | Tennis Coach |
| Country of Residence | Scotland |
| Correspondence Address | 63 Partickhill Road Glasgow G11 5AB Scotland |
| Secretary Name | Laura Cormack Middleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(same day as company formation) |
| Role | Accounats Assistant |
| Correspondence Address | 34 Woodcroft Avenue Broomhill Glasgow G11 7JA Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.tuscantennis.com |
|---|---|
| Telephone | 01949 860724 |
| Telephone region | Whatton |
Location
| Registered Address | 63 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £41,927 |
| Cash | £52,169 |
| Current Liabilities | £11,999 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 29 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 29 October 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 14 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Ian Douglas Campbell on 2 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Ian Douglas Campbell on 2 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Ian Douglas Campbell on 2 April 2010 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 22 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 2 December 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 64 partickhill road glasgow G11 5AB (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 64 partickhill road glasgow G11 5AB (1 page) |
| 25 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 22 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 22 March 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
| 22 March 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Secretary resigned;director resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Secretary resigned;director resigned (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | Incorporation (16 pages) |
| 2 April 2001 | Incorporation (16 pages) |