Company NameSalty Dog Holidays Limited
DirectorsBarry Scott and Ruth Scott
Company StatusActive
Company NumberSC493302
CategoryPrivate Limited Company
Incorporation Date12 December 2014(9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barry Scott
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Woolmill Dallas
Forres
Morayshire
IV36 2RZ
Scotland
Director NameRuth Scott
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Woolmill Dallas
Forres
Morayshire
IV36 2RZ
Scotland

Location

Registered Address36 Moycroft Road
Moycroft Industrial Estate
Elgin
IV30 1XE
Scotland
ConstituencyMoray
WardElgin City North
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 3 weeks ago)
Next Return Due26 December 2024 (7 months, 3 weeks from now)

Charges

16 April 2015Delivered on: 22 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as station caravan park, hopeman, moray. MOR14423.
Outstanding
2 February 2015Delivered on: 9 February 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

2 February 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
9 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
12 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
21 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
10 January 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
5 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
5 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(6 pages)
22 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(6 pages)
22 April 2015Registration of charge SC4933020002, created on 16 April 2015 (8 pages)
22 April 2015Registration of charge SC4933020002, created on 16 April 2015 (8 pages)
9 February 2015Registration of charge SC4933020001, created on 2 February 2015 (5 pages)
9 February 2015Registration of charge SC4933020001, created on 2 February 2015 (5 pages)
9 February 2015Registration of charge SC4933020001, created on 2 February 2015 (5 pages)
16 January 2015Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
16 January 2015Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
16 January 2015Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
16 January 2015Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
(24 pages)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
(24 pages)