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