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Dato Capital United Kingdom

The Holiday Specialists LTD

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Reports

Full Company ReportTHE HOLIDAY SPECIALISTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of The Holiday Specialists Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC270541
Record last updated Sunday, May 16, 2021 11:19:28 AM UTC
Official Address 190 Main Street Barrhead
There are 61 companies registered at this street
Locality Barrhead
Region East Renfrewshire, Scotland
Postal Code G781SL
Sector Travel agency activities

Charts

Searches

THE HOLIDAY SPECIALISTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-701

Directors

Document Type Publication date Download link
Registry Apr 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Resignation of one Director (a man) 14270... Resignation of one Director (a man) 14270...
Registry Nov 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry May 11, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 6, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 6, 2018 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 6, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Dec 21, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 20, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Registry Jan 23, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 3, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Financials Dec 18, 2009 Annual accounts Annual accounts
Registry Nov 18, 2009 Change of registered office address Change of registered office address
Registry Aug 7, 2009 Annual return Annual return
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Registry Apr 8, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14270... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14270...
Registry Feb 25, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars 14270... Notice of change of directors or secretaries or in their particulars 14270...
Registry Oct 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2004 Two appointments: a man and a woman Two appointments: a man and a woman

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