Sand House Holidays Limited

Company Name	Sand House Holidays Limited
Company Status	Dissolved
Company Number	SC284490
Category	Private Limited Company
Incorporation Date	10 May 2005(19 years ago)
Dissolution Date	11 January 2022 (2 years, 3 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
SIC 55209	Other holiday and other collective accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Mr Graeme Banks
Nationality	British
Status	Closed
Appointed	10 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Big Sand Gairloch Wester Ross IV21 2DD Scotland

Director Name	Mrs Alison Margaret Banks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(2 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 11 January 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Big Sand Gairloch Wester Ross IV21 2DD Scotland

Director Name	Mr Graeme Banks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 11 January 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 Big Sand Gairloch Wester Ross IV21 2DD Scotland

Director Name	Mr Graeme Banks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Big Sand Gairloch Ross Shire IV21 2DD Scotland

Director Name	Mr Paul Karl Lettice
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Trade Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	43 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland

Contact

Website	www.Sandscaravanandcamping.co.uk
Email address	[email protected]
Telephone	01445 712688
Telephone region	Gairloch

Location

Registered Address	14 Big Sand Gairloch Wester Ross IV21 2DD Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£84,883
Cash	£4,315
Current Liabilities	£81,091

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

1 July 2005	Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Sand house and cottage, laide, wester ross. Outstanding
14 June 2005	Delivered on: 22 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 November 2018	Compulsory strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
18 October 2018	All of the property or undertaking has been released from charge 2 (5 pages)
24 January 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 October 2017	Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
18 October 2017	Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
17 October 2017	Satisfaction of charge 1 in full (4 pages)
17 October 2017	Satisfaction of charge 1 in full (4 pages)
28 June 2017	Notification of Alison Margaret Banks as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Graeme Banks as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Graeme Banks as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
28 June 2017	Notification of Alison Margaret Banks as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Alison Margaret Banks as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Graeme Banks as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 March 2017	Part of the property or undertaking has been released from charge 2 (5 pages)
4 March 2017	Part of the property or undertaking has been released from charge 2 (5 pages)
1 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 150,000 (6 pages)
1 July 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 150,000 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 150,000 (5 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 150,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 August 2014	Registered office address changed from Ocean View Hotel Sand Passage Laide Wester Ross IV22 2ND to 14 Big Sand Gairloch Wester Ross IV21 2DD on 13 August 2014 (1 page)
13 August 2014	Director's details changed for Mrs Alison Margaret Banks on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mrs Alison Margaret Banks on 13 August 2014 (2 pages)
13 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 150,000 (5 pages)
13 August 2014	Director's details changed for Graeme Banks on 13 August 2014 (2 pages)
13 August 2014	Registered office address changed from Ocean View Hotel Sand Passage Laide Wester Ross IV22 2ND to 14 Big Sand Gairloch Wester Ross IV21 2DD on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 150,000 (5 pages)
13 August 2014	Director's details changed for Graeme Banks on 13 August 2014 (2 pages)
13 August 2014	Secretary's details changed for Graeme Banks on 13 August 2014 (1 page)
13 August 2014	Secretary's details changed for Graeme Banks on 13 August 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 150,000 (5 pages)
19 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 150,000 (5 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 August 2012	Director's details changed for Graeme Banks on 11 August 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Alison Margaret Banks on 11 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Graeme Banks on 11 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Graeme Banks on 11 August 2012 (2 pages)
13 August 2012	Director's details changed for Graeme Banks on 11 August 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Alison Margaret Banks on 11 August 2012 (2 pages)
10 August 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Registered office address changed from 14 Big Sand Gairloch Wester Ross IV21 2DD on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from 14 Big Sand Gairloch Wester Ross IV21 2DD on 1 May 2012 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 May 2012	Registered office address changed from 14 Big Sand Gairloch Wester Ross IV21 2DD on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 November 2011	Compulsory strike-off action has been suspended (1 page)
3 November 2011	Compulsory strike-off action has been suspended (1 page)
9 September 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Appointment of Graeme Banks as a director (3 pages)
18 February 2011	Appointment of Graeme Banks as a director (3 pages)
19 November 2010	Termination of appointment of Graeme Banks as a director (1 page)
19 November 2010	Termination of appointment of Graeme Banks as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (15 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (15 pages)
21 November 2009	Annual return made up to 10 May 2009 (4 pages)
21 November 2009	Annual return made up to 10 May 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Return made up to 10/05/08; full list of members (5 pages)
6 March 2009	Return made up to 10/05/08; full list of members (5 pages)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 44 main street balerno midlothian EH14 7EH (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 10/05/07; full list of members (7 pages)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Return made up to 10/05/07; full list of members (7 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 44 main street balerno midlothian EH14 7EH (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: marchbank cottage mansfield road balerno midlothian EH14 7JT (1 page)
15 September 2006	Registered office changed on 15/09/06 from: marchbank cottage mansfield road balerno midlothian EH14 7JT (1 page)
10 August 2006	Return made up to 10/05/06; full list of members (8 pages)
10 August 2006	Return made up to 10/05/06; full list of members (8 pages)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
22 June 2005	Partic of mort/charge * (5 pages)
22 June 2005	Partic of mort/charge * (5 pages)
10 May 2005	Incorporation (12 pages)
10 May 2005	Incorporation (12 pages)

Sand House Holidays Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland