HARVEST MOON HOLIDAYS LTD.

Profile HARVEST MOON HOLIDAYS LTD.

Actual on 01.09.2021
Company name
HARVEST MOON HOLIDAYS LTD.
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Company number
SC390169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 2010
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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, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
LOCHHOUSE S, TYNINGHAME DUNBAR, MRS. MICHELE DALE, EAST LOTHIAN, DUNBAR, EH42 1XP
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PSC and Officers HARVEST MOON HOLIDAYS LTD.

Officers

(as of 25.09.2020)

DALE, Marie Therese Michele
Status: Active
Appointed on: Thursday, 09 December 2010
Correspondence address: Lochhouses Tyninghame, Nr Dunbar, United Kingdom, East Lothian, EH42 1XP
Role: Secretary
DALE, Marie-Therese Michele
Status: Active
Appointed on: Thursday, 09 December 2010
Correspondence address: Lochhouses Tyninghame, Nr Dunbar, United Kingdom, East Lothian, EH42 1XP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MITCHELL, Alexander Leslie John Morton
Status: Active
Appointed on: Monday, 15 April 2013
Correspondence address: Lochhouses Tyninghame, Nr. Dunbar, United Kingdom, East Lothian, EH42 1XP
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Lawyer & Broker
Country of residence: United Kingdom
MITCHELL, Melanie Loyseau De Mauleon Stephanie
Status: Active
Appointed on: Thursday, 09 December 2010
Correspondence address: Lochhouses Tyninghame, Nr Dunbar, United Kingdom, East Lothian, EH42 1XP
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MITCHELL, Robert De Rosnay Rennie
Status: Active
Appointed on: Thursday, 09 December 2010
Correspondence address: Lochhouses Tyninghame, Nr Dunbar, United Kingdom, East Lothian, EH42 1XP
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Thursday, 09 December 2010
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Thursday, 09 December 2010
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Role: Secretary
TRAINER, Peter
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Thursday, 09 December 2010
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Alexander Leslie John Morton Mitchell
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lochhouses Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent