Tadpole Package Holidays Limited

Company Name	Tadpole Package Holidays Limited
Company Status	Dissolved
Company Number	SC250627
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Bellshelf (Seventyone) Limited

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 Michael Andrew Crosbie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(4 years after company formation)
Appointment Duration	11 years, 4 months (closed 09 October 2018)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Campbell John Scott Clark
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	227 Perth Road Dundee DD2 1EJ Scotland

Director Name	Madame Deirdre Anne Teychene
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 24 May 2017)
Role	Restauranteur
Country of Residence	France
Correspondence Address	2 Rte Du Granon Qrt L Hopital 05330, St Chaffrey France

Director Name	Xavier Joseph Teychene
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2003(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 24 May 2017)
Role	Restauranteur
Country of Residence	France
Correspondence Address	2 Rte Du Granon Qrt L'Hopital 05330, St Chaffery France

Secretary Name	Mrs Helen Crosbie
Status	Resigned
Appointed	24 May 2017(13 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 December 2017)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Resigned
Appointed	01 April 2008(4 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 May 2017)
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Location

Registered Address	Sc250627: Companies House Default Address Edinburgh EH3 1FD Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

1 at £1	Deidre Anne Teychene 33.33% Ordinary
1 at £1	Michael Andrew Crosbie 33.33% Ordinary
1 at £1	Xavier Joseph Teychene 33.33% Ordinary

Financials

Year	2014
Net Worth	-£13,538
Cash	£1,819
Current Liabilities	£15,607

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2018	Registered office address changed to PO Box 24072, Sc250627: Companies House Default Address, Edinburgh, EH3 1FD on 20 August 2018 (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
18 July 2018	Application to strike the company off the register (3 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (3 pages)
7 December 2017	Termination of appointment of Helen Crosbie as a secretary on 6 December 2017 (1 page)
7 December 2017	Termination of appointment of Helen Crosbie as a secretary on 6 December 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Xavier Joseph Teychene as a director on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 272 Bath Street Glasgow G2 4JR on 24 May 2017 (1 page)
24 May 2017	Appointment of Mrs Helen Crosbie as a secretary on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Blackadders Llp as a secretary on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Deirdre Anne Teychene as a director on 24 May 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Blackadders Llp as a secretary on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Xavier Joseph Teychene as a director on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 272 Bath Street Glasgow G2 4JR on 24 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Michael Andrew Crosbie on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Deirdre Anne Teychene as a director on 24 May 2017 (1 page)
24 May 2017	Appointment of Mrs Helen Crosbie as a secretary on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Michael Andrew Crosbie on 24 May 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 June 2016	Secretary's details changed for Blackadders Llp on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (6 pages)
10 June 2016	Director's details changed for Mr Michael Andrew Crosbie on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Michael Andrew Crosbie on 10 June 2016 (2 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (6 pages)
10 June 2016	Secretary's details changed for Blackadders Llp on 10 June 2016 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (7 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (7 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (7 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (6 pages)
20 June 2014	Director's details changed for Michael Andrew Crosbie on 20 June 2014 (2 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (6 pages)
20 June 2014	Director's details changed for Michael Andrew Crosbie on 20 June 2014 (2 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
7 October 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
7 October 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Madame Deirdre Anne Teychene on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Madame Deirdre Anne Teychene on 5 June 2010 (2 pages)
4 August 2010	Director's details changed for Madame Deirdre Anne Teychene on 5 June 2010 (2 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Secretary's details changed for Blackadders Llp on 5 June 2010 (2 pages)
3 August 2010	Director's details changed for Michael Andrew Crosbie on 5 June 2010 (2 pages)
3 August 2010	Director's details changed for Xavier Joseph Teychene on 5 June 2010 (2 pages)
3 August 2010	Secretary's details changed for Blackadders Llp on 5 June 2010 (2 pages)
3 August 2010	Director's details changed for Xavier Joseph Teychene on 5 June 2010 (2 pages)
3 August 2010	Director's details changed for Michael Andrew Crosbie on 5 June 2010 (2 pages)
3 August 2010	Director's details changed for Xavier Joseph Teychene on 5 June 2010 (2 pages)
3 August 2010	Director's details changed for Michael Andrew Crosbie on 5 June 2010 (2 pages)
3 August 2010	Secretary's details changed for Blackadders Llp on 5 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 July 2009	Return made up to 05/06/09; full list of members (4 pages)
27 July 2009	Return made up to 05/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008	Director's change of particulars / xavier teychene / 05/06/2008 (1 page)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / xavier teychene / 05/06/2008 (1 page)
30 June 2008	Return made up to 05/06/08; full list of members (4 pages)
2 June 2008	Appointment terminated secretary blackadders (1 page)
2 June 2008	Secretary appointed blackadders LLP (1 page)
2 June 2008	Appointment terminated secretary blackadders (1 page)
2 June 2008	Secretary appointed blackadders LLP (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 March 2008	Ad 05/06/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
14 March 2008	Ad 05/06/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
27 July 2007	Return made up to 05/06/07; full list of members (3 pages)
27 July 2007	Return made up to 05/06/07; full list of members (3 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 05/06/06; full list of members (2 pages)
27 June 2006	Return made up to 05/06/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 05/06/05; full list of members (3 pages)
14 June 2005	Return made up to 05/06/05; full list of members (3 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2004	Return made up to 05/06/04; full list of members (7 pages)
18 June 2004	Return made up to 05/06/04; full list of members (7 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
11 July 2003	Company name changed bellshelf (seventyone) LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed bellshelf (seventyone) LIMITED\certificate issued on 11/07/03 (2 pages)
5 June 2003	Incorporation (17 pages)
5 June 2003	Incorporation (17 pages)

Tadpole Package Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland