Lochaber Holidays Limited

Company Name	Lochaber Holidays Limited
Directors	Helen Angela Maclean and Robert Lewis Maclean
Company Status	Active
Company Number	SC289877
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 7 months ago)

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	Mrs Helen Angela Maclean
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Bernham Park Stonehaven AB39 2WE Scotland

Director Name	Mr Robert Lewis Maclean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Bernham Park Stonehaven AB39 2WE Scotland

Secretary Name	Mr Robert Lewis Maclean
Nationality	British
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Bernham Park Stonehaven AB39 2WE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	11 Bernham Park Stonehaven AB39 2WE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

50 at £1	Helen Angela Maclean 50.00% Ordinary
50 at £1	Robert Lewis Maclean 50.00% Ordinary

Financials

Year	2014
Net Worth	£135,219
Cash	£66,350
Current Liabilities	£365,896

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

26 October 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
19 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
13 September 2023	Register inspection address has been changed from Duart House West Tirinish Spean Bridge Inverness-Shire PH34 4EU Scotland to 11 Bernham Park Stonehaven AB39 2WE (1 page)
2 November 2022	Total exemption full accounts made up to 30 September 2022 (6 pages)
13 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
2 August 2022	Director's details changed for Mrs Helen Angela Maclean on 2 August 2022 (2 pages)
2 August 2022	Director's details changed for Mr Robert Lewis Maclean on 2 August 2022 (2 pages)
2 August 2022	Change of details for Mrs Helen Angela Maclean as a person with significant control on 2 August 2022 (2 pages)
2 August 2022	Secretary's details changed for Mr Robert Lewis Maclean on 2 August 2022 (1 page)
2 August 2022	Registered office address changed from Duart House, West Tirinish Spean Bridge Inverness-Shire PH34 4EU to 11 Bernham Park Stonehaven AB39 2WE on 2 August 2022 (1 page)
2 August 2022	Change of details for Mr Robert Lewis Maclean as a person with significant control on 2 August 2022 (2 pages)
7 December 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
6 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
17 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
6 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 September 2014	Register(s) moved to registered office address Duart House, West Tirinish Spean Bridge Inverness-Shire PH34 4EU (1 page)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Register(s) moved to registered office address Duart House, West Tirinish Spean Bridge Inverness-Shire PH34 4EU (1 page)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
17 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 September 2011	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page)
7 September 2011	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Helen Angela Maclean on 5 September 2010 (2 pages)
15 September 2010	Director's details changed for Helen Angela Maclean on 5 September 2010 (2 pages)
15 September 2010	Director's details changed for Helen Angela Maclean on 5 September 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 05/09/08; no change of members (3 pages)
10 September 2008	Return made up to 05/09/08; no change of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 September 2007	Return made up to 05/09/07; no change of members (2 pages)
6 September 2007	Return made up to 05/09/07; no change of members (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: duart house west tirindrish spean bridge inverness-shire PH34 4EU (1 page)
6 June 2007	Registered office changed on 06/06/07 from: duart house west tirindrish spean bridge inverness-shire PH34 4EU (1 page)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 September 2006	Return made up to 05/09/06; full list of members (6 pages)
5 September 2006	Return made up to 05/09/06; full list of members (6 pages)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	New secretary appointed;new director appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New secretary appointed;new director appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
5 September 2005	Incorporation (16 pages)
5 September 2005	Incorporation (16 pages)

Lochaber Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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