MELFORT PIER HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
MELFORT PIER HOLIDAYS LIMITED
COMPANY NUMBER
SC122045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/12/1989
(35years old)
WEBSITE
www.melfortpier.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
21/12/1989
01/03/1991
HENVERN PROPERTIES LIMITED
ISLE OF BUTE
PA20 9LB
Telephone: 01852200333
TPS: No
14 Craigmore Road
Rothesay
ISLE OF BUTE
PA20 9LB
Telephone: 200333
Melfort Pier
Kilmelford
Oban
Argyll
PA34 4XD
Telephone: 200333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMARK PROPERTIES SA | N/A | N/A |
| MELFORT PIER HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELFORT PIER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELFORT PIER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELFORT PIER HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2022 - Present (2 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 21/12/1990 - 25/06/1998 (7 years and 6 months) Secretary: 19/08/1995 - 25/06/1998 (2 years and 10 months) Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMARK PROPERTIES SA | N/A | N/A |
| MELFORT PIER HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 25/08/2023 | Francois Lintermans (929197613) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Deborah Catarina Goncalves Dawson (921650034) Appointed |
| 02/02/2022 | Ejole Christlieb Cook (922630718) has left the board |
| 02/02/2022 | New Board Member Deborah Catarina Goncalves Dawson (929197592) Appointed |
| 02/02/2022 | Etonella Christlieb (904437293) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Francois Lintermans (929197613) Appointed |
| 02/02/2022 | New Board Member Guy Robert Crichton (908572331) Appointed |
| 02/02/2022 | New Board Member Mark Ian Crichton (908662277) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Ejole Christlieb Cook (922630718) Appointed |
| 13/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 13/09/2012 | John Cornelis Krysgman has left the board |
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