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CASTLE SWEEN BAY HOLIDAYS LIMITED

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CASTLE SWEEN BAY HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

SC090697

Incorporation date

23/11/1984

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Ellary, Achahoish, Lochgilphead, Argyll PA31 8PACopy
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Latest events (Record since 23/11/1984)
dot icon22/04/2026
Confirmation statement made on 2026-03-31 with updates
View PDF (5 pages)
dot icon11/03/2026
Cessation of Phoebe Jennifer Rogers as a person with significant control on 2026-03-11
View PDF (1 pages)
dot icon14/07/2025
Notification of Phoebe Jennifer Rogers as a person with significant control on 2025-07-07
View PDF (2 pages)
dot icon14/07/2025
Resolutions
View PDF (1 pages)
dot icon14/07/2025
Cessation of Duncan Norman Rogers as a person with significant control on 2025-07-07
View PDF (1 pages)
dot icon14/07/2025
Cessation of Stephanie Dorothee George as a person with significant control on 2025-07-07
View PDF (1 pages)
dot icon14/07/2025
Cessation of Andrew Richard Rogers as a person with significant control on 2025-07-07
View PDF (1 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (13 pages)
dot icon09/05/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (4 pages)
dot icon30/10/2024
Resolutions
View PDF (1 pages)
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-10-28
View PDF (4 pages)
dot icon29/10/2024
Change of details for Mr Duncan Henry Rogers as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon29/10/2024
Notification of Andrew Richard Rogers as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon29/10/2024
Notification of Dorothee Rogers as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon29/10/2024
Notification of Stephanie Dorothee George as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon29/10/2024
Notification of Duncan Norman Rogers as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon17/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon04/05/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon16/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon27/05/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon17/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon06/05/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon21/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon02/06/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon02/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon11/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon12/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon06/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2013
Total exemption full accounts made up to 2012-10-31
View PDF (9 pages)
dot icon10/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon06/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon15/02/2012
Resolutions
View PDF (12 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (9 pages)
dot icon21/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (9 pages)
dot icon08/04/2010
Director's details changed for Mrs Dorothee Rogers on 2010-04-08
View PDF (2 pages)
dot icon08/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2010
Director's details changed for Stephanie Dorothee George on 2010-04-08
View PDF (2 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon01/04/2009
Return made up to 31/03/09; full list of members
View PDF (5 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon09/04/2008
Return made up to 31/03/08; full list of members
View PDF (5 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon17/04/2007
Return made up to 31/03/07; full list of members
View PDF (8 pages)
dot icon07/04/2006
Return made up to 31/03/06; full list of members
View PDF (8 pages)
dot icon07/04/2006
Total exemption full accounts made up to 2005-10-31
View PDF (13 pages)
dot icon22/04/2005
Total exemption full accounts made up to 2004-10-31
View PDF (7 pages)
dot icon03/04/2005
Return made up to 31/03/05; full list of members
View PDF (8 pages)
dot icon06/04/2004
Return made up to 31/03/04; full list of members
View PDF (8 pages)
dot icon06/04/2004
Total exemption full accounts made up to 2003-10-31
View PDF (7 pages)
dot icon29/07/2003
Total exemption full accounts made up to 2002-10-31
View PDF (7 pages)
dot icon07/05/2003
Return made up to 31/03/03; full list of members; amend
View PDF (10 pages)
dot icon11/04/2003
Return made up to 31/03/03; full list of members
View PDF (10 pages)
dot icon03/07/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
Return made up to 31/03/02; full list of members
View PDF (8 pages)
dot icon21/03/2002
Total exemption full accounts made up to 2001-10-31
View PDF (7 pages)
dot icon27/06/2001
Full accounts made up to 2000-10-31
View PDF (7 pages)
dot icon03/04/2001
Return made up to 31/03/01; full list of members
View PDF (8 pages)
dot icon10/04/2000
Return made up to 31/03/00; full list of members
View PDF (8 pages)
dot icon02/03/2000
Resolutions
View PDF (1 pages)
dot icon02/03/2000
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon21/02/2000
New director appointed
View PDF (2 pages)
dot icon01/04/1999
Return made up to 31/03/99; no change of members
View PDF (4 pages)
dot icon23/02/1999
Full accounts made up to 1998-10-31
View PDF (9 pages)
dot icon21/04/1998
Return made up to 31/03/98; full list of members
View PDF (6 pages)
dot icon21/04/1998
Full accounts made up to 1997-10-31
View PDF (9 pages)
dot icon24/06/1997
Full accounts made up to 1996-10-31
View PDF (9 pages)
dot icon09/05/1997
Return made up to 31/03/97; no change of members
View PDF (4 pages)
dot icon29/08/1996
Full accounts made up to 1995-10-31
View PDF (9 pages)
dot icon24/04/1996
New secretary appointed
View PDF (2 pages)
dot icon24/04/1996
Return made up to 31/03/96; no change of members
View PDF (4 pages)
dot icon24/07/1995
Full accounts made up to 1994-10-31
View PDF (9 pages)
dot icon20/03/1995
Return made up to 31/03/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon13/04/1994
Return made up to 31/03/94; no change of members
View PDF (0 pages)
dot icon11/04/1994
Full accounts made up to 1993-10-31
View PDF (0 pages)
dot icon05/04/1993
Return made up to 31/03/93; no change of members
View PDF (0 pages)
dot icon05/04/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon24/03/1993
Director resigned
View PDF (0 pages)
dot icon02/04/1992
Return made up to 31/03/92; full list of members
View PDF (0 pages)
dot icon02/04/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon08/05/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon25/03/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon10/10/1990
Accounting reference date shortened from 31/03 to 31/10
View PDF (0 pages)
dot icon10/10/1990
Miscellaneous
View PDF (0 pages)
dot icon10/10/1990
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon17/07/1990
Return made up to 26/06/90; full list of members
View PDF (0 pages)
dot icon14/06/1989
Certificate of change of name
View PDF (0 pages)
dot icon02/05/1989
Return made up to 15/02/89; full list of members
View PDF (0 pages)
dot icon02/05/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon20/05/1988
Return made up to 28/04/88; full list of members
View PDF (0 pages)
dot icon20/05/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon17/07/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon17/07/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon30/06/1987
Return made up to 04/06/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon23/11/1984
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon-21.96 % *

* during past year

Cash in Bank

£831,120.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.07M
-
0.00
1.06M
-
2022
15
1.07M
-
0.00
831.12K
-
2022
15
1.07M
-
0.00
831.12K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

1.07M £Ascended0.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

831.12K £Descended-21.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Dorothee
Secretary
10/04/1996 - Present
1
George, Stephanie Dorothee
Director
17/02/2000 - Present
6

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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

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Description

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About CASTLE SWEEN BAY HOLIDAYS LIMITED

CASTLE SWEEN BAY HOLIDAYS LIMITED is an(a) Active company incorporated on 23/11/1984 with the registered office located at Ellary, Achahoish, Lochgilphead, Argyll PA31 8PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE SWEEN BAY HOLIDAYS LIMITED?

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CASTLE SWEEN BAY HOLIDAYS LIMITED is currently Active. It was registered on 23/11/1984 .

Where is CASTLE SWEEN BAY HOLIDAYS LIMITED located?

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CASTLE SWEEN BAY HOLIDAYS LIMITED is registered at Ellary, Achahoish, Lochgilphead, Argyll PA31 8PA.

What does CASTLE SWEEN BAY HOLIDAYS LIMITED do?

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CASTLE SWEEN BAY HOLIDAYS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does CASTLE SWEEN BAY HOLIDAYS LIMITED have?

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CASTLE SWEEN BAY HOLIDAYS LIMITED had 15 employees in 2022.

What is the latest filing for CASTLE SWEEN BAY HOLIDAYS LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-31 with updates.