BESPOKE HIGHLAND TOURS LTD.

Profile BESPOKE HIGHLAND TOURS LTD.

Actual on 01.09.2021
Company name
BESPOKE HIGHLAND TOURS LTD.
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Company number
SC282093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
VIEWFIELD, VIEWFIELD, ROSS-SHIRE, STRATHPEFFER, IV14 9DS
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PSC and Officers BESPOKE HIGHLAND TOURS LTD.

Officers

(as of 25.09.2020)

DE MAN, Jacobus Florentinus
Status: Active
Appointed on: Wednesday, 23 March 2005
Correspondence address: Viewfield Viewfield, Strathpeffer, Ross-Shire, IV14 9DS
Role: Secretary
DE MAN, Jacobus Florentinus
Status: Active
Appointed on: Wednesday, 23 March 2005
Correspondence address: Viewfield Viewfield, Strathpeffer, Ross-Shire, IV14 9DS
Nationality: Dutch
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: Scotland
VAN KLAVEREN, Judith
Status: Active
Appointed on: Wednesday, 23 March 2005
Correspondence address: Viewfield Viewfield, Strathpeffer, Ross-Shire, IV14 9DS
Nationality: Dutch
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 23 March 2005
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 23 March 2005
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss Judith Van Klaveren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Viewfield Strathpeffer, Ross-Shire
Nationality: Dutch
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jacobus Florentinus De Man
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Viewfield Strathpeffer, Ross-Shire
Nationality: Dutch
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Judith Van Klaveren
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Viewfield Strathpeffer, Ross-Shire
Nationality: Dutch
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent