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TIMESHARE AND HOTEL LIMITED

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

This company is commonly known as Timeshare And Hotel Limited. The company was founded 26 years ago and was given the registration number SC182211. The firm's registered office is in TOM JOHNSTON ROAD, DUNDEE. You can find them at C/o Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TIMESHARE AND HOTEL LIMITED
Company Number:SC182211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

Secretary21 November 1999Active
C/O Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

Director15 December 2011Active
C/O Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

Director22 April 1998Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Nominee Secretary19 January 1998Active
East Barn, Drumtian Farm, Balfron, Glasgow, G63 0NP

Director22 April 1998Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director19 January 1998Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director19 January 1998Active

People with Significant Control

Mr James Colpi-Vance
Notified on:01 January 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:Suite 06 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland, DD4 8XD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person secretary company with change date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-25Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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