GRACE DARLING HOLIDAYS LIMITED

Profile GRACE DARLING HOLIDAYS LIMITED

Actual on 01.07.2021
Company name
GRACE DARLING HOLIDAYS LIMITED
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Company number
SC337604
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TRINITY HOUSE, 29 LYNEDOCH STREET, GLASGOW, CHARING CROSS, G3 6EF
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PSC and Officers GRACE DARLING HOLIDAYS LIMITED

Officers

(as of 25.09.2020)

ELLIS, James Ashley
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
WILLMOT, John Nicholas
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
LAPPING, Andrew Christopher
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Tuesday, 19 February 2019
Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Stewart Martin
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Tuesday, 19 February 2019
Correspondence address: 98a Drymen Road, Bearsden, Glasgow, G61 2SY
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Scotland
MCCORMICK, Gillian
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Tuesday, 30 May 2017
Correspondence address: 19 Bay Willow Court, Cambuslang, Glasgow, Scotland, G72 7AD
Nationality: Scotland
Role: Secretary
MALLINSON, Simon John
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Wednesday, 11 September 2019
Correspondence address: 3 Cleveden Drive, Glasgow, G12 0SB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHESON, Margaret Lorna
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Wednesday, 11 September 2019
Correspondence address: Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MCCORMICK, Gillian
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Wednesday, 31 May 2017
Correspondence address: Trinity House 29 Lynedoch Street, Glasgow, Scotland, G3 6EF
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

The Original Cottage Company Limited
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: Bank House Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon John Mallinson
Status: Not active
Notified on: Saturday, 11 February 2017
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Simon John Mallinson
Status: Not active
Notified on: Saturday, 11 February 2017
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon John Mallinson
Status: Not active
Notified on: Saturday, 11 February 2017
Correspondence address: Charing Cross, Glasgow
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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