About

Registered Number: SC225902
Date of Incorporation: 03/12/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 24 Craigleith View, Edinburgh, Lothian, EH4 3JZ

 

Established in 2001, Sandcastle Holidays (Scotland) Ltd have registered office in Lothian, it's status at Companies House is "Active". There are 2 directors listed for Sandcastle Holidays (Scotland) Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNAUGHTON, Alexander 08 May 2002 - 1
MCNAUGHTON, Susan Norma 08 May 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 08 December 2015
MR04 - N/A 10 November 2015
MR04 - N/A 10 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 11 December 2007
410(Scot) - N/A 06 November 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 14 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 December 2006
353 - Register of members 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
AA - Annual Accounts 27 June 2006
287 - Change in situation or address of Registered Office 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363a - Annual Return 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 15 September 2003
410(Scot) - N/A 02 May 2003
410(Scot) - N/A 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 17 January 2003
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
CERTNM - Change of name certificate 27 March 2002
CERTNM - Change of name certificate 15 February 2002
NEWINC - New incorporation documents 03 December 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 16 October 2007 Outstanding

N/A

Standard security 17 April 2003 Fully Satisfied

N/A

Bond & floating charge 10 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.