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NORTH BERWICK HOLIDAY HOMES LTD

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

This company is commonly known as North Berwick Holiday Homes Ltd. The company was founded 8 years ago and was given the registration number SC531379. The firm's registered office is in NORTH BERWICK. You can find them at 129 High Street, , North Berwick, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:NORTH BERWICK HOLIDAY HOMES LTD
Company Number:SC531379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:129 High Street, North Berwick, United Kingdom, EH39 4HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 High Street, North Berwick, United Kingdom, EH39 4HB

Director01 April 2016Active
Ivy Cottage, Tyninghame, Scotland, EH42 1XW

Director01 April 2017Active
129 High Street, North Berwick, United Kingdom, EH39 4HB

Director01 April 2016Active
Ivy Cottage, Tyninghame, Scotland, EH42 1XW

Director01 April 2016Active

People with Significant Control

Mr Graham Currie
Notified on:01 April 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:Ivy Cottage, Tyninghame, Scotland, EH42 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Currie
Notified on:01 April 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Ivy Cottage, Tyninghame, Scotland, EH42 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Officers

Termination director company with name termination date.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Officers

Change person director company with change date.

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2018-05-25Persons with significant control

Change to a person with significant control.

Download
2018-05-25Officers

Change person director company with change date.

Download
2018-05-25Persons with significant control

Change to a person with significant control.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Accounts

Change account reference date company previous shortened.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Appoint person director company with name date.

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2016-07-27Officers

Change person director company with change date.

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2016-04-26Officers

Change person director company with change date.

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