ARGYLL HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

SC370333

Incorporation date

18/12/2009

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2009)

15/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2024

Termination of appointment of David Anthony Napp as a director on 2024-02-20

View PDF (1 pages)

15/02/2024

Final account prior to dissolution in MVL (final account attached)

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08/02/2024

Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

View PDF (1 pages)

03/10/2023

Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-27

View PDF (1 pages)

09/01/2023

Resolutions

View PDF (1 pages)

30/12/2022

Notification of K a & R Campbell Holdings Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

29/12/2022

Cessation of Cove Communities Venture 2 Argyle Opco Limited as a person with significant control on 2022-11-02

View PDF (1 pages)

25/11/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

View PDF (2 pages)

11/10/2022

Change of details for Cowal Leisure Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

View PDF (1 pages)

30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

View PDF (2 pages)

12/08/2022

Change of details for Cowal Leisure Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

17/02/2022

Appointment of Mr. Mark Seaton as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Allan Douglas Campbell as a secretary on 2022-01-31

View PDF (1 pages)

16/02/2022

Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Appointment of Mr. Geoffrey Michael Smith as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Allan Douglas Campbell as a director on 2022-01-31

View PDF (1 pages)

16/02/2022

Termination of appointment of Keith Campbell as a director on 2022-01-31

View PDF (1 pages)

16/02/2022

Appointment of Mr. David Anthony Napp as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Roy Campbell as a director on 2022-01-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (11 pages)

22/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-11-30

View PDF (11 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

22/02/2017

Full accounts made up to 2016-11-30

View PDF (10 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-11-30

View PDF (9 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2014-11-30

View PDF (9 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-11-30

View PDF (9 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2012-11-30

View PDF (9 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

10/06/2013

Auditor's resignation

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18/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

12/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

23/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

08/03/2011

Appointment of Mr Roy Campbell as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Allan Campbell as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

23/08/2010

Current accounting period extended from 2010-04-30 to 2010-11-30

View PDF (3 pages)

22/07/2010

Appointment of Allan Douglas Campbell as a director

View PDF (3 pages)

22/07/2010

Appointment of Allan Douglas Campbell as a director

View PDF (3 pages)

07/07/2010

Appointment of Keith Campbell as a director

View PDF (3 pages)

07/07/2010

Appointment of Allan Douglas Campbell as a secretary

View PDF (3 pages)

07/07/2010

Previous accounting period shortened from 2010-12-31 to 2010-04-30

View PDF (3 pages)

29/12/2009

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

29/12/2009

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

18/12/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Last change occurred

30/11/2020

Accounts

Small

Last made up date

30/11/2020

Next account date

30/11/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheerin, Andrew James	Director	25/08/2022 - 09/09/2022	25
Vines, Oliver	Director	25/08/2022 - 09/09/2022	10
Walker, Gordon Alexander	Director	25/08/2022 - 09/09/2022	43
BRIAN REID LTD.	Corporate Secretary	18/12/2009 - 18/12/2009	2229
Seaton, Mark	Director	31/01/2022 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGYLL HOLIDAYS LIMITED

ARGYLL HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 18/12/2009 with the registered office located at Drimsynie Estate Office, Lochgoilhead, Argyll PA24 8AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGYLL HOLIDAYS LIMITED?

ARGYLL HOLIDAYS LIMITED is currently Dissolved. It was registered on 18/12/2009 and dissolved on 15/05/2024.

Where is ARGYLL HOLIDAYS LIMITED located?

ARGYLL HOLIDAYS LIMITED is registered at Drimsynie Estate Office, Lochgoilhead, Argyll PA24 8AD.

What does ARGYLL HOLIDAYS LIMITED do?

ARGYLL HOLIDAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARGYLL HOLIDAYS LIMITED?

The latest filing was on 15/05/2024: Final Gazette dissolved following liquidation.