| Company Name | Happy Smile Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC558388 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 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 | Mr Craig David Butler |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Kirkhill Place Dyce Aberdeen AB21 0GU Scotland |
| Director Name | Mr Stephen Pat Taylor |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland |
Location
| Registered Address | Unit 4 Kirkhill Place Dyce Aberdeen AB21 0GU Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 31 December 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ Scotland to Unit 4 Kirkhill Place Dyce Aberdeen AB21 0GU on 11 March 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 26 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 13 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 26 September 2017 | Termination of appointment of Stephen Pat Taylor as a director on 26 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Stephen Pat Taylor as a director on 26 September 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 33 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ United Kingdom to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 33 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ United Kingdom to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 1 August 2017 (1 page) |
| 22 June 2017 | Previous accounting period shortened from 28 February 2018 to 5 April 2017 (1 page) |
| 22 June 2017 | Previous accounting period shortened from 28 February 2018 to 5 April 2017 (1 page) |
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|