| Company Name | Vacation Rentals Scotland Ltd |
|---|---|
| Directors | Ewan Halley and Martin David Mellor |
| Company Status | Active |
| Company Number | SC372370 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Previous Name | Vacation Lets Scotland Ltd |
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 |
Directors
| Director Name | Mr Ewan Halley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 4a High Street Bonnyrigg Midlothian EH19 2AA Scotland |
| Director Name | Mr Martin David Mellor |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a High Street Bonnyrigg Midlothian EH19 2AA Scotland |
Contact
| Website | www.vacation-rentals-scotland.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 753986543 |
| Telephone region | Mobile |
Location
| Registered Address | IAN Wilson Ltd 4a High Street Bonnyrigg Midlothian EH19 2AA Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £122 |
| Cash | £56,136 |
| Current Liabilities | £62,416 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 4 February 2021 with updates (3 pages) |
|---|---|
| 4 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 7 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 18 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 18 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 July 2013 | Registered office address changed from 44 Rosslyn Crescent Edinburgh Midlothian EH6 5AX Scotland on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 44 Rosslyn Crescent Edinburgh Midlothian EH6 5AX Scotland on 29 July 2013 (1 page) |
| 7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 27 October 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 11 February 2010 | Resolutions
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| 11 February 2010 | Company name changed vacation lets scotland LTD\certificate issued on 11/02/10
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| 11 February 2010 | Company name changed vacation lets scotland LTD\certificate issued on 11/02/10
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| 11 February 2010 | Resolutions
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| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
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