MILLPORT HOLIDAY APARTMENTS LIMITED

Profile MILLPORT HOLIDAY APARTMENTS LIMITED

Actual on 01.07.2021
Company name
MILLPORT HOLIDAY APARTMENTS LIMITED
copy
copied
Company number
SC420567
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 March 2012
copy
copied
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 Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
GARRISON HOUSE GARRISON HOUSE, MILLPORT, NORTH AYRSHIRE, UNITED KINGDOM, ISLE OF CUMBRAE, KA28 0AZ
copy
copied

PSC and Officers MILLPORT HOLIDAY APARTMENTS LIMITED

Officers

(as of 25.09.2020)

DOBBIN, Stephen
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: Garrison House Garrison House, Millport, Isle Of Cumbrae, United Kingdom, North Ayrshire, KA28 0AZ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Retail Manager
Country of residence: Scotland
MACLACHLAN, Bryony
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Garrison House Garrison House, Millport, Isle Of Cumbrae, United Kingdom, North Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: August 1993
Role: Director
Occupation: Butcher
Country of residence: Scotland
HILL, Alan David, Councillor
Status: Not active
Appointed on: Thursday, 17 May 2012
Resigned on: Friday, 10 May 2019
Correspondence address: 19 Guildford Street, Millport, Isle Of Cumbrae, Scotland, North Ayrshire, KA28 0AB
Nationality: Scottish
Date of birth: February 1966
Role: Director
Occupation: Solicitor
Country of residence: Scotland
DOBBIN, Stephen
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Friday, 25 May 2012
Correspondence address: West Lodge, Garrison House 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: May 1971
Role: Director
Occupation: Retail Manager
Country of residence: Scotland
CAMPBELL, Robert
Status: Not active
Appointed on: Tuesday, 17 April 2012
Resigned on: Monday, 04 January 2016
Correspondence address: 5 Churchill Street, Millport, Isle Of Cumbrae, Scotland, North Ayrshire, KA28 0AH
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: None
Country of residence: Scotland
ALLISON, June Frances
Status: Not active
Appointed on: Tuesday, 17 April 2012
Resigned on: Monday, 15 June 2015
Correspondence address: Rooks Court Craig-En-Ros Road, Millport, Isle Of Cumbrae, Scotland, North Ayrshire, KA28 0BH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Librarian
Country of residence: Scotland
WHITE, Stephen Richard
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Monday, 18 February 2019
Correspondence address: West Lodge, Garrison House 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
Role: Secretary
GOLDIE, Douglas Ross
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Monday, 23 July 2012
Correspondence address: 1 Craig-En-Ros Road, Millport, Isle Of Cumbrae, Scotland, Ayrshire, KA28 0BH
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Marine Engineer
Country of residence: Scotland
MCINTYRE, Rena
Status: Not active
Appointed on: Tuesday, 10 March 2020
Resigned on: Wednesday, 12 August 2020
Correspondence address: Garrison House Garrison House, Millport, Isle Of Cumbrae, United Kingdom, North Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: August 1964
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCCULLOCH, Christine
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Wednesday, 13 December 2017
Correspondence address: West Lodge, Garrison House 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Retired
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Stephen Dobbin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Lodge, Garrison House Millport, Isle Of Cumbrae, North Ayrshire
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Stephen Dobbin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Garrison House Isle Of Cumbrae, United Kingdom, North Ayrshire
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Ms Bryony Maclachlan
Status: Active
Notified on: Wednesday, 12 December 2018
Correspondence address: West Lodge, Garrison House Millport, Isle Of Cumbrae, North Ayrshire
Nationality: Scottish
Date of birth: August 1993
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Ms Bryony Maclachlan
Status: Active
Notified on: Wednesday, 12 December 2018
Correspondence address: Garrison House Isle Of Cumbrae, United Kingdom, North Ayrshire
Nationality: Scottish
Date of birth: August 1993
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Councillor Alan David Hill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Lodge, Garrison House Millport, Isle Of Cumbrae, North Ayrshire
Nationality: Scottish
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Tuesday, 28 March 2017
Legal form: Persons With Significant Control Statement
Show all records Hide