LARGE HOLIDAY HOUSES LIMITED
Non-Trading
General Information
NAME
LARGE HOLIDAY HOUSES LIMITED
COMPANY NUMBER
SC257194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/10/2003
(21 years and 1 months old)
WEBSITE
http://lhhscotland.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
Telephone: 01381610496
TPS: Yes
50 Lothian Road
EDINBURGH
EH3 9WJ
Newfield
Balblair
Dingwall
Ross-Shire
IV7 8LQ
Telephone: 610496
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER & BENTLEY HOLDINGS LIMITED | Company is dissolved | View Report |
| LARGE HOLIDAY HOUSES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
Credit Risk Overview
Want to learn more about LARGE HOLIDAY HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARGE HOLIDAY HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARGE HOLIDAY HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
07/10/2003 - Present (21 years and 1 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER & BENTLEY HOLDINGS LIMITED | Company is dissolved | View Report |
| LARGE HOLIDAY HOUSES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 21/05/2024 | Michael Steven Graham (927652472) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 09/12/2021 | New Board Member Graham Donoghue (927645025) Appointed |
| 09/12/2021 | New Board Member Michael Steven Graham (927652472) Appointed |
| 09/12/2021 | New Company Secretary Simon James Taylor (929030473) Appointed |
| 09/12/2021 | WJM SECRETARIES LIMITED (907991547) has left the board |
| 09/12/2021 | Sarah Louise Fraser (914705738) has left the board |
| 09/12/2021 | Wynne Ann Bentley (909299229) has left the board |
| 20/06/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | WJM SECRETARIES LIMITED (927261430) has left the board |
| 11/08/2020 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 04/08/2020 | New Company Secretary WJM SECRETARIES LIMITED (927261430) Appointed |
| 04/08/2020 | DUNCAN CORPORATE (SECRETARIES) LIMITED (916185912) has left the board |
| 10/01/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
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