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Summary

Contact details

Officers8

Events2

Documents71

Additional data

Related companies2

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Last updated: Jun 01, 2024

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2001 (23 years ago)

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Summary

NameSANDCASTLE HOLIDAYS (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC225902
Incorporation Date03 Dec 2001 (23 years ago) / 308 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLOTHIAN, 24 CRAIGLEITH VIEW, EDINBURGH, EH4 3JZ

Officers

individual

IndividualUnited Kingdom

Mrs Susan Norma Mcnaughton

Person with significant control


Appointed on03 Dec 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Alexander Mcnaughton

Person with significant control


Appointed on03 Dec 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcnaughton, Alexander

Director


Appointed on08 May 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcnaughton, Susan Norma

Director


Appointed on08 May 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Grosset, Alan George

nominee-director


Appointed on03 Dec 2001

Resigned on08 May 2002

individual

IndividualUnited Kingdom

Mcnaughton, Susan Norma

Secretary


Appointed on01 Jan 2006

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Events

Old value

27 Mar 2002

Name changeSANDCASTLE HOLIDAYS LIMITED

15 Feb 2002

Name changeMITRESHELF 516 LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with updatesCS01View
09 Sep 2022Capital allotment sharesSH01View
07 Sep 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED's headquarters?

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED's headquarters is located at LOTHIAN, 24 CRAIGLEITH VIEW, EDINBURGH, EH4 3JZ

What is SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED's industry?

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED is in the industry of Other accommodation

What year was SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED started?

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED was started in 2001

Sources: Companies House