MELFORT PIER HOLIDAYS LIMITED
14 CRAIGMORE ROAD, ROTHESAY, ISLE OF BUTE PA20 9LB- Active
- Private Limited Company
- Company No. SC122045
- Last Updated: 01 Mar 2024
Company Profile
MELFORT PIER HOLIDAYS LIMITED was incorporated on Thursday, December 21, 1989 as a Private Limited Company with registered address in ISLE OF BUTE. MELFORT PIER HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 34 years 10 months and 24 days.
| Name | MELFORT PIER HOLIDAYS LIMITED |
|---|---|
| Company number | SC122045 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CRAIGMORE ROAD ROTHESAY ISLE OF BUTE PA20 9LB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| On Tranquil Shores Limited Craigmore Road, Rothesay, PA20 9LB |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Christian Christlieb Nationality: English |
Dates: Wednesday, June 1, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
|
| Mrs Etonella Christlieb Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 January |
| Next annual accounts due | 27 October 2024, (-18 days left) |
| Latest accounts | 27 January 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MELFORT PIER HOLIDAYS LIMITED | 21 Dec 1989 |