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CRATHIE OPPORTUNITY HOLIDAYS

Company number SC182878

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	TM01	Termination of appointment of Joanne Morris as a director on 1 March 2024	View PDF Termination of appointment of Joanne Morris as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of David William Sherrard as a director on 7 November 2023	View PDF Termination of appointment of David William Sherrard as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Athol Bowman as a director on 7 November 2023	View PDF Appointment of Mr Athol Bowman as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2022	AP01	Appointment of Mrs Joanne Morris as a director on 17 November 2022	View PDF Appointment of Mrs Joanne Morris as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CH01	Director's details changed for Mr Bruce Lawson on 7 January 2022	View PDF Director's details changed for Mr Bruce Lawson on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Geoffrey Alan Feeney as a director on 13 December 2021	View PDF Appointment of Mr Geoffrey Alan Feeney as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Bruce Lawson as a director on 13 December 2021	View PDF Appointment of Mr Bruce Lawson as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Elaine Rose Adams as a director on 13 December 2021	View PDF Termination of appointment of Elaine Rose Adams as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Sandra Falconer as a director on 13 December 2021	View PDF Termination of appointment of Sandra Falconer as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH03	Secretary's details changed for Mr Thomas John Kelly on 3 February 2021	View PDF Secretary's details changed for Mr Thomas John Kelly on 3 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH03	Secretary's details changed for Mr Tom Kelly on 3 February 2021	View PDF Secretary's details changed for Mr Tom Kelly on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CH01	Director's details changed for Mr Tom Kelly on 3 February 2021	View PDF Director's details changed for Mr Tom Kelly on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP03	Appointment of Mr Tom Kelly as a secretary on 23 November 2020	View PDF Appointment of Mr Tom Kelly as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM02	Termination of appointment of Sheila Harrison as a secretary on 23 November 2020	View PDF Termination of appointment of Sheila Harrison as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Allan Robert Fraser as a director on 23 November 2020	View PDF Termination of appointment of Allan Robert Fraser as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Sheila Harrison as a director on 23 November 2020	View PDF Termination of appointment of Sheila Harrison as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)

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CRATHIE OPPORTUNITY HOLIDAYS

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