Aberfoyle Holidays Limited

Company Registration Number: SC245316

Scottish Company

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Aberfoyle Holidays Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in South Lanarkshire.

Registered Address

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

There are 626 companies currently registered at this postcode, including this one.

All companies at ML3 6DA

Registration Data

Company Number

SC245316

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,059£49,932£41,543£28,074£21,275£20,047£21,418£30,044£11,604£8,145£8,322£1,122
of which Cash £103£5,302£807£4,004£9,847£608£0£0£0£1,090£0£0
Total Assets £43,059£49,932£41,543£28,074£21,275£20,047£21,418£30,044£11,604£8,145£8,322£1,122
Current Liabilities £43,044£49,885£41,546£28,169£21,429£20,366£21,884£31,546£13,708£10,583£12,239£6,337
Net Current Assets £15£47£-3£-95£-154£-319£-466£-1,502£-2,104£-2,438£-3,917£-5,215
Total Net Worth £15£47£20£37£124£101£334£193£560£639£266£96

Previous Names

  • ABERFOYLE-HOLIDAYS.COM LIMITED, active until 13 September 2007

Company Officers

  • ATTWELL, Jane Helen

    Secretary

    Appointed on 10 January 2004

     

    Nationality: British

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • ATTWELL, Jane Helen

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • PALMER, Stephen Mark

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1964

    29 Brandon Street
    Hamilton
    South Lanarkshire
    ML3 6DA

  • PALMER, Morven Anne

    Secretary

    Appointed on 13 March 2003

    Resigned on 26 March 2004

    Barnpark
    Gartmore
    Stirlingshire
    FK8 3RS

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 13 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 18 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLUI3. Transaction: MzE3MjY3OTgyNWFkaXF6a2N4.

  2. 15 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUU84Q. Transaction: MzE2NDUzMTc3NGFkaXF6a2N4.

  3. 13 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEN1U. Transaction: MzE0Mzk1MjY3NGFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4DPI0G1. Transaction: MzEyODk0MTUyNGFkaXF6a2N4.

  5. 29 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4480QC9. Transaction: MzEyMDE3NTcwOWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK6OU1. Transaction: MzExMjI0MDE1M2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5NG1. Transaction: MzA5Nzk2NDYwNmFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2I9RN88. Transaction: MzA4NjU5NzIwNGFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26LA4NU. Transaction: MzA3NjQ4NDA3MmFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1EBO6SX. Transaction: MzA2MTc2NDU0OGFkaXF6a2N4.

  11. 9 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16IDZFT. Transaction: MzA1NTU0MzMxNGFkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSCAAWMY. Transaction: MzA0MjA5MTg5MmFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XZO59SB1. Transaction: MzAzMzU5NjgxNmFkaXF6a2N4.

  14. 10 March 2011 Director's details changed for Mr Stephen Mark Palmer on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZO58SB0. Transaction: MzAzMzU5NjYzOWFkaXF6a2N4.

  15. 10 March 2011 Director's details changed for Mrs Jane Helen Attwell on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZO57SBZ. Transaction: MzAzMzU5NjYzN2FkaXF6a2N4.

  16. 10 March 2011 Secretary's details changed for Mrs Jane Helen Attwell on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH03. Barcode: XZO56SBY. Transaction: MzAzMzU5NjYzNWFkaXF6a2N4.

  17. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S25KPNB6. Transaction: MzAyMzI4NDY3N2FkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X25MEIBX. Transaction: MzAxMTQ4MDY5OWFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Stephen Mark Palmer on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X25MDIBW. Transaction: MzAxMTQ4MDE4N2FkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SG0PSD68. Transaction: MjA0MTIxOTcyNGFkaXF6a2N4.

  21. 12 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ7E839. Transaction: MjAyNzk5ODAyMGFkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPC8P6HD. Transaction: MjAyMzM3OTY4M2FkaXF6a2N4.

  23. 10 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCG6XWA. Transaction: MjAwMTExOTg2NGFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S2DJCXJI. Transaction: MjAwMDQyMjczNmFkaXF6a2N4.

  25. 13 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTIwMTcyMGFkaXF6a2N4.

  26. 12 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwOTU0MWFkaXF6a2N4.

  27. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMzkzOWFkaXF6a2N4.

  28. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzNTU0MmFkaXF6a2N4.

  29. 10 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMTE4MGFkaXF6a2N4.

  30. 17 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDMxMzk3NmFkaXF6a2N4.

  31. 14 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyNTQzNGFkaXF6a2N4.

  32. 6 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY0ODg2NWFkaXF6a2N4.

  33. 30 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzOTEwNmFkaXF6a2N4.

  34. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyMzc2MmFkaXF6a2N4.

  35. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4OTk2NGFkaXF6a2N4.

  36. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2NTkzM2FkaXF6a2N4.

  37. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1MzYyNGFkaXF6a2N4.

  38. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwNzk0OGFkaXF6a2N4.

  39. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgyMDQ2N2FkaXF6a2N4.

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