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PB CHALETS LIMITED

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

This company is commonly known as Pb Chalets Limited. The company was founded 9 years ago and was given the registration number SC505597. The firm's registered office is in AVIEMORE. You can find them at Craigellachie House, Dalfaber Road, Aviemore, Inverness-shire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PB CHALETS LIMITED
Company Number:SC505597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Craigellachie House, Dalfaber Road, Aviemore, Inverness-shire, Scotland, PH22 1PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craigellachie House, Dalfaber Road, Aviemore, Scotland, PH22 1PX

Director11 May 2015Active
Craigellachie House, Dalfaber Road, Aviemore, Scotland, PH22 1PX

Director18 August 2020Active

People with Significant Control

Mr Simon Tapio Hughes
Notified on:28 May 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:Craigellachie House, Dalfaber Road, Aviemore, Scotland, PH22 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael James Hamilton Hughes
Notified on:11 May 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Scotland
Address:Craigellachie House, Dalfaber Road, Aviemore, Scotland, PH22 1PX
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-05-28Persons with significant control

Notification of a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Appoint person director company with name date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-20Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-09Mortgage

Mortgage satisfy charge full.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Change account reference date company current shortened.

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2015-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-03Capital

Capital allotment shares.

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