Company NameCuban Holidays Limited
DirectorAlfred Fyffe Robertson
Company StatusActive
Company NumberSC497518
CategoryPrivate Limited Company
Incorporation Date11 February 2015(9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NameMr Alfred Fyffe Robertson
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Kirktonhill House Marykirk
Laurencekirk
Aberdeenshire
AB30 1XA
Scotland

Location

Registered AddressWest Kirktonhill House
Marykirk
Laurencekirk
Aberdeenshire
AB30 1XA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

18 February 2024Confirmation statement made on 6 February 2024 with no updates (3 pages)
30 September 2023Compulsory strike-off action has been discontinued (1 page)
27 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 September 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
16 May 2023Compulsory strike-off action has been suspended (1 page)
25 April 2023First Gazette notice for compulsory strike-off (1 page)
14 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
28 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
12 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
5 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 February 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
22 December 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017Director's details changed for Mr Alfred Fyffe Robertson on 20 February 2017 (2 pages)
23 February 2017Director's details changed for Mr Alfred Fyffe Robertson on 20 February 2017 (2 pages)
23 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
5 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)