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GRACE DARLING HOLIDAYS LIMITED - Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, United Kingdom
Company Information
- Company registration number
- SC337604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity House
- 29 Lynedoch Street
- Charing Cross
- Glasgow
- G3 6EF Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF UK
Management
- Managing Directors
- BUSS, Timothy John Andrew
- MCCLURE, Jayne Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-11
- Age Of Company 2008-02-11 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- The Original Cottage Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BAMBURGH FIRST LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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GRACE DARLING HOLIDAYS LIMITED Company Description
- GRACE DARLING HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no SC337604. Its current trading status is "live". It was registered 2008-02-11. It was previously called BAMBURGH FIRST LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at Trinity House .
Get GRACE DARLING HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grace Darling Holidays Limited - Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, United Kingdom
- 2008-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc337604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc337604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc337604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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dissolution-application-strike-off-company (2023-09-29) - DS01
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confirmation-statement-with-updates (2023-07-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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accounts-with-accounts-type-dormant (2022-04-12) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
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change-account-reference-date-company-previous-shortened (2020-07-07) - AA01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-small (2020-12-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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mortgage-satisfy-charge-full (2019-07-03) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-08-22) - AA
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resolution (2019-09-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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notification-of-a-person-with-significant-control (2019-09-23) - PSC02
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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change-person-director-company-with-change-date (2015-02-13) - CH01
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change-person-secretary-company-with-change-date (2015-02-13) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-04-07) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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change-person-secretary-company-with-change-date (2011-12-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-02-09) - 225
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keyboard_arrow_right 2008
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statement-of-affairs (2008-09-05) - SA
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legacy (2008-09-05) - 88(2)
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legacy (2008-08-14) - 123
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resolution (2008-08-14) - RESOLUTIONS
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legacy (2008-06-11) - 410(Scot)
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incorporation-company (2008-02-11) - NEWINC
