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ESCOCIA VACACIONES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Escocia Vacaciones Limited. The company was founded 10 years ago and was given the registration number SC469845. The firm's registered office is in BEAULY. You can find them at Springburn Lodge, Windhill, Beauly, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ESCOCIA VACACIONES LIMITED
Company Number:SC469845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Springburn Lodge, Windhill, Beauly, IV4 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springburn Lodge, Windhill, Beauly, Inverness, United Kingdom, IV4 7AS

Secretary26 September 2023Active
Springburn Lodge, Windhill, Beauly, Scotland, IV4 7AS

Director12 February 2014Active
Springburn Lodge, Windhill, Beauly, Scotland, IV4 7AS

Secretary12 February 2014Active
Springburn Lodge, Windhill, Beauly, Inverness, United Kingdom, IV4 7AS

Director27 January 2020Active

People with Significant Control

Mrs Joana Morison
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Spanish
Country of residence:United Kingdom
Address:Springburn Lodge, Windhill, Inverness, United Kingdom, IV4 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Morison
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Springburn Lodge, Windhill, Inverness, United Kingdom, IV4 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-29Officers

Appoint person secretary company with name date.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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