Sandcastle Holidays (scotland) Limited

General information

Name:

Sandcastle Holidays (scotland) Ltd

Office Address:

24 Craigleith View Edinburgh EH4 3JZ Lothian

Number: SC225902

Incorporation date: 2001-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandcastle Holidays (scotland) Limited, a Private Limited Company, that is located in 24 Craigleith View, Edinburgh, Lothian. The head office's postal code is EH4 3JZ. This enterprise 's been twenty three years on the local market. The company's reg. no. is SC225902. This company changed its name two times. Before 2002 the company has provided the services it's been known for as Sandcastle Holidays but at this moment the company is listed under the name Sandcastle Holidays (scotland) Limited. This enterprise's SIC code is 55900 which stands for Other accommodation. Sandcastle Holidays (scotland) Ltd filed its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2022-12-03.

Regarding to the following company, a variety of director's duties have so far been met by Susan M. and Alexander M.. As for these two people, Susan M. has supervised company for the longest time, having become a vital part of officers' team on May 2002.

  • Previous company's names
  • Sandcastle Holidays (scotland) Limited 2002-03-27
  • Sandcastle Holidays Limited 2002-02-15
  • Mitreshelf 516 Limited 2001-12-03

Company staff

Susan M.

Role: Secretary

Appointed: 01 January 2006

Latest update: 5 April 2024

Susan M.

Role: Director

Appointed: 08 May 2002

Latest update: 5 April 2024

Alexander M.

Role: Director

Appointed: 08 May 2002

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Alexander M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander M.
Notified on 3 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 3 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
22
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