HIGHLAND HOLIDAYS LIMITED - History of Changes


DateDescription
2024-04-07 insert company_previous_name BEN NEVIS HOLIDAY PARK LIMITED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update name BEN NEVIS HOLIDAY PARK LIMITED => HIGHLAND HOLIDAYS LIMITED
2023-04-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MCCREADY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2020-10-30 insert company_previous_name LOCHY CARAVAN PARK LIMITED
2020-10-30 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update name LOCHY CARAVAN PARK LIMITED => BEN NEVIS HOLIDAY PARK LIMITED
2020-10-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN NEVIS HOLIDAY PARK LIMITED / 22/07/2020
2020-08-11 update statutory_documents COMPANY NAME CHANGED LOCHY CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 11/08/20
2020-08-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address LOCHY CARAVAN PARK CAMAGHAEL FORT WILLIAM INVERNESS SHIRE PH33 7NF
2020-04-07 insert address 14 CITY QUAY DUNDEE SCOTLAND DD1 3JA
2020-04-07 update account_ref_month 1 => 3
2020-04-07 update accounts_next_due_date 2020-10-31 => 2020-12-31
2020-04-07 update num_mort_charges 4 => 7
2020-04-07 update num_mort_outstanding 0 => 3
2020-04-07 update registered_address
2020-03-23 update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020
2020-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0478960008
2020-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0478960009
2020-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0478960007
2020-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM LOCHY CARAVAN PARK CAMAGHAEL FORT WILLIAM INVERNESS SHIRE PH33 7NF
2020-03-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL
2020-03-10 update statutory_documents DIRECTOR APPOINTED MR KEITH CAMPBELL
2020-03-10 update statutory_documents DIRECTOR APPOINTED MRS IRENE CAMPBELL
2020-03-10 update statutory_documents SECRETARY APPOINTED MRS IRENE CAMPBELL
2020-03-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN NEVIS HOLIDAY PARK LIMITED
2020-03-10 update statutory_documents CESSATION OF IAN CAMPBELL BROWN AS A PSC
2020-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BROWN
2020-02-07 update num_mort_outstanding 1 => 0
2020-02-07 update num_mort_satisfied 3 => 4
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-01-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CAMPBELL BROWN / 14/12/2017
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-08 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-05-07 update num_mort_outstanding 3 => 1
2019-05-07 update num_mort_satisfied 1 => 3
2019-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-04 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2017-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOREEN LYONS
2017-07-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-13 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BROWN
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-05 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-22 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2015-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOREEN BAILLIE HASTINGS BROWN / 01/06/2013
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-26 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-04 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-05-09 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-06-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-09 update statutory_documents 31/12/10 FULL LIST
2010-06-18 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-17 update statutory_documents 31/12/09 FULL LIST
2010-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL BROWN / 17/01/2010
2010-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY BAILLIE CAMPBELL BROWN / 17/01/2010
2010-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOREEN BAILLIE HASTINGS BROWN / 17/01/2010
2009-04-27 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-29 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-31 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-07 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-11-27 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
1994-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-11 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-09 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-12 update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-07-04 update statutory_documents DEC MORT/CHARGE 7616
1989-06-30 update statutory_documents PARTIC OF MORT/CHARGE 7518
1988-12-29 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-06-01 update statutory_documents PARTIC OF MORT/CHARGE 5554
1987-11-25 update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1987-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-12-08 update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86