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HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.

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

This company is commonly known as Holidaymakers (aboyne Travel) Ltd.. The company was founded 25 years ago and was given the registration number SC193834. The firm's registered office is in ABOYNE. You can find them at Unit 3 Northside, Station Square, Aboyne, Aberdeenshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.
Company Number:SC193834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1999
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 3 Northside, Station Square, Aboyne, Aberdeenshire, Scotland, AB34 5HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
446f, Great Western Road, Aberdeen, AB10 6NP

Secretary01 April 2009Active
466f Great Western Road, Aberdeen,

Director01 April 2009Active
446f, Great Western Road, Aberdeen, AB10 6NP

Director01 April 2009Active
Wester Tullich Cottage, Ballater, AB35 5SB

Secretary13 April 2002Active
Sheigra Braemar Road, Ballater, AB35 5RL

Secretary01 March 1999Active
3, Station Square, Aboyne, AB34 5HX

Secretary04 February 2004Active
69, Ruthrieston Circle, Aberdeen, AB10 7LA

Secretary30 November 2008Active
34 Victoria Road, Ballater, AB35 5QX

Secretary18 March 2000Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary26 February 1999Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director26 February 1999Active
Sheigra Braemar Road, Ballater, AB35 5RL

Director01 March 1999Active
Sheigra Braemar Road, Ballater, AB35 5RL

Director01 March 1999Active
3, Station Square, Aboyne, AB34 5HX

Director01 March 1999Active
3/4, Station Square, Aboyne, United Kingdom, AB34 5HX

Director01 March 1999Active

People with Significant Control

Mr James Ewen Anderson
Notified on:08 March 2017
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:121, South Anderson Drive, Aberdeen, Scotland, AB10 7PL
Nature of control:
  • Significant influence or control

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-11Address

Change registered office address company with date old address new address.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Change registered office address company with date old address new address.

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2016-02-29Address

Change registered office address company with date old address new address.

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2015-09-25Accounts

Accounts with accounts type total exemption full.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption full.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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