About

Registered Number: SC083362
Date of Incorporation: 03/06/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA

 

Established in 1983, Holiday Nominees Ltd are based in Scotland, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Robinson, Jane Diane, Robinson, Jane Diane, Robinson, Thomas Alan, Hobkirk, Colin Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Jane Diane 21 May 2007 - 1
ROBINSON, Thomas Alan 21 May 2007 - 1
HOBKIRK, Colin Gordon 23 December 1997 21 May 2007 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Jane Diane 21 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 05 February 2020
CH03 - Change of particulars for secretary 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CH01 - Change of particulars for director 20 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 September 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 26 December 2013
AR01 - Annual Return 31 August 2013
SH01 - Return of Allotment of shares 22 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 04 May 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 23 August 2011
AA - Annual Accounts 23 May 2011
DISS40 - Notice of striking-off action discontinued 07 May 2011
GAZ1 - First notification of strike-off action in London Gazette 08 April 2011
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 12 January 2010
AA - Annual Accounts 16 February 2009
363a - Annual Return 28 January 2009
363a - Annual Return 25 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
288b - Notice of resignation of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 12 January 2004
AA - Annual Accounts 31 December 2003
363a - Annual Return 20 January 2003
AA - Annual Accounts 25 April 2002
AA - Annual Accounts 29 January 2002
363a - Annual Return 31 December 2001
AA - Annual Accounts 15 January 2001
363a - Annual Return 08 January 2001
363a - Annual Return 07 January 2000
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 26 January 1999
RESOLUTIONS - N/A 11 January 1999
RESOLUTIONS - N/A 11 January 1999
RESOLUTIONS - N/A 11 January 1999
363s - Annual Return 08 January 1999
363s - Annual Return 03 February 1998
AA - Annual Accounts 23 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
AA - Annual Accounts 24 January 1997
363s - Annual Return 22 December 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 13 January 1993
AA - Annual Accounts 28 January 1992
363s - Annual Return 18 January 1992
363a - Annual Return 08 March 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 05 March 1990
AA - Annual Accounts 21 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 20 July 1987
AA - Annual Accounts 19 May 1987
363 - Annual Return 15 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.