DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED

Key Data

Status

Active

Company No.

SC179093

Incorporation date

25/09/1997

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

23/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (5 pages)

12/01/2026

Termination of appointment of Timothy John Andrew Buss as a director on 2026-01-09

View PDF (1 pages)

12/01/2026

Appointment of Mrs Jayne Claire Mcclure as a director on 2026-01-09

View PDF (2 pages)

24/11/2025

Appointment of Mr Timothy John Andrew Buss as a director on 2025-11-12

View PDF (2 pages)

19/11/2025

Cessation of Nigel James Pollard as a person with significant control on 2025-11-12

View PDF (1 pages)

19/11/2025

Appointment of Mr Mark Simon Roome as a director on 2025-11-12

View PDF (2 pages)

19/11/2025

Termination of appointment of Nigel James Pollard as a director on 2025-11-12

View PDF (1 pages)

19/11/2025

Termination of appointment of Nigel James Pollard as a secretary on 2025-11-12

View PDF (1 pages)

19/11/2025

Notification of The Travel Chapter Limited as a person with significant control on 2025-11-12

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

26/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

02/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

23/09/2021

Director's details changed for Mr Nigel James Pollard on 2021-09-23

View PDF (2 pages)

05/01/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

02/05/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

04/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

06/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

08/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/01/2017

Termination of appointment of David Binnie Telford as a director on 2016-12-09

View PDF (1 pages)

06/01/2017

Termination of appointment of James Robertson Stalker as a director on 2016-12-12

View PDF (1 pages)

06/01/2017

Appointment of Mr Nigel James Pollard as a secretary on 2016-12-16

View PDF (2 pages)

06/01/2017

Termination of appointment of G M Thomson & Co as a secretary on 2016-12-16

View PDF (1 pages)

06/01/2017

Registered office address changed from 35 Buccleuch Street Dumfries DG1 2AB to 1a Academy Street, Academy Street Castle Douglas DG7 1AP on 2017-01-06

View PDF (1 pages)

06/01/2017

Termination of appointment of James Allan Wallace Mcmillan as a director on 2016-12-13

View PDF (1 pages)

06/01/2017

Termination of appointment of Douglas Fraser Ross Evans as a director on 2016-12-09

View PDF (1 pages)

06/01/2017

Termination of appointment of Simon John Grierson Allen as a director on 2016-12-09

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (9 pages)

06/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

03/12/2014

Termination of appointment of Wilfred George Normand Gourlay as a director on 2014-11-30

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (10 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (10 pages)

09/08/2013

Appointment of Mr James Allan Wallace Mcmillan as a director

View PDF (2 pages)

09/08/2013

Termination of appointment of Charles Grieve as a director

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (10 pages)

26/10/2012

Secretary's details changed for G M Thomson & Co on 2012-10-26

View PDF (2 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

10/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (10 pages)

10/10/2011

Secretary's details changed for G M Thomson & Co on 2011-09-25

View PDF (1 pages)

07/10/2011

Director's details changed for Wilfred George Normand Gourlay on 2011-09-25

View PDF (2 pages)

07/10/2011

Director's details changed for Nigel James Pollard on 2011-09-25

View PDF (2 pages)

07/10/2011

Director's details changed for Charles Wyndham Grieve on 2011-09-25

View PDF (2 pages)

07/10/2011

Director's details changed for Douglas Fraser Ross Evans on 2011-09-25

View PDF (2 pages)

07/10/2011

Director's details changed for Simon John Grierson Allen on 2011-09-25

View PDF (2 pages)

10/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

20/12/2010

Termination of appointment of Michael Kay as a director

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (21 pages)

10/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

14/10/2009

Annual return made up to 2009-09-25

View PDF (8 pages)

08/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

13/10/2008

Return made up to 25/09/08; no change of members

View PDF (7 pages)

09/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

27/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

13/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Return made up to 25/09/06; full list of members

View PDF (9 pages)

11/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

27/09/2005

Return made up to 25/09/05; full list of members

View PDF (12 pages)

05/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 25/09/04; full list of members

View PDF (10 pages)

13/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

03/10/2003

Return made up to 25/09/03; full list of members

View PDF (10 pages)

21/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

13/11/2002

Return made up to 25/09/02; full list of members

View PDF (10 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

Registered office changed on 22/03/02 from: graham & finlayson solicitors 29 comrie street crieff perthshire PH7 4BD

View PDF (1 pages)

08/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

25/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

25/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

07/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

12/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

23/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

05/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

30/07/1998

Ad 23/07/98--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (0 pages)

29/09/1997

Resolutions

View PDF (0 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
186.17K
-
0.00
-
-

2022
6
280.94K
-
0.00
-
-

2023
6
349.07K
-
0.00
-
-

2023
6
349.07K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

349.07K £24.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pollard, Nigel James	Director	01/12/2004 - 12/11/2025	1
Roome, Mark Simon	Director	12/11/2025 - Present	37
Buss, Timothy John Andrew	Director	12/11/2025 - 09/01/2026	59
Mcclure, Jayne Claire	Director	09/01/2026 - Present	97
Pollard, Nigel James	Secretary	16/12/2016 - 12/11/2025	-

Persons with Significant Control

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

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Description

About DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED is an(a) Active company incorporated on 25/09/1997 with the registered office located at 1a Academy Street,, Academy Street, Castle Douglas DG7 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED is currently Active. It was registered on 25/09/1997 .

Where is DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED located?

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED is registered at 1a Academy Street,, Academy Street, Castle Douglas DG7 1AP.

What does DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED do?

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED have?

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED had 6 employees in 2023.

What is the latest filing for DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with updates.