THE HOLIDAY SPECIALISTS LIMITED

Company number SC270541

Date	Type	Description	View / Download
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
25 Jan 2023	AD01	Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on 25 January 2023	(1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
04 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
13 May 2021	AP01	Appointment of Helena Daras as a director on 30 April 2021	(2 pages)
13 May 2021	AP01	Appointment of Gabriel Thomas Rizzi as a director on 30 April 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Sara Altschul as a director on 30 April 2021	(1 page)
13 May 2021	AD01	Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL to 85 Oswald Street Glasgow G1 4PA on 13 May 2021	(1 page)
28 Jan 2021	CH01	Director's details changed for Mr John Douglas O'hara on 28 January 2021	(2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
04 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
28 Feb 2020	TM01	Termination of appointment of Ninan Chacko as a director on 9 January 2020	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
22 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
11 Feb 2019	TM01	Termination of appointment of Sharon Margaret Taylor Munro as a director on 31 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr John Douglas O'hara as a director on 19 December 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Ms Sara Altschul as a director on 19 December 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Stuart Munro Gibson Taylor as a director on 19 December 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mrs Jacqueline Dobson as a director on 19 December 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Adekunle Adewale Taiwo as a director on 18 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of William Alexander Hume Munro as a director on 14 December 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Andrew James Winterton as a director on 15 November 2018	(1 page)