Large Holiday Houses Limited. Head office in Dingwall. Check Director.

Large Holiday Houses Limited, Dingwall

Large Holiday Houses Limited is a private limited company. Situated at Units 6/7 Bridgend Business Park, Bridgend Road, Dingwall IV15 9SL, the aforementioned 20 years old business was incorporated on 2003-10-07 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the firm: Graham D. (appointed on 03 December 2021), Michael G. (appointed on 03 December 2021). Among the secretaries (1 in total), we can name: Simon T. (appointed on 03 December 2021).

About
Name: Large Holiday Houses Limited
Number: SC257194
Incorporation date: 2003-10-07
End of financial year: 30 September


Address:	Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Sykes Cottages Ltd

3 December 2021

Address	One City Place Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04469189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fraser & Bentley Holdings Limited

6 April 2016 - 3 December 2021

Address	Newfield Balblair, Dingwall, IV7 8LQ, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc482212
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	261,835	465,617	414,460	1,355,989	813,198
Total Assets Less Current Liabilities	498,401	267,471	307,731	695,078	644,413
Fixed Assets	398,682	31,327	-	-	-
Number Shares Allotted	-	1,000	-	-	-
Shareholder Funds	264,301	261,871	-	-	-
Tangible Fixed Assets	397,682	30,327	-	-	-

The target date for Large Holiday Houses Limited confirmation statement filing is 2024-10-21. The latest one was submitted on 2023-10-07. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Sykes Cottages Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queens Road, CH1 3BQ Chester, Cheshire. Fraser & Bentley Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Balblair, IV7 8LQ Dingwall.

Company filing

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Type		Free download
AD01	New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on 2024-01-24. Company's previous address: Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL United Kingdom. filed on: 24th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on 2024-01-24. Company's previous address: Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL United Kingdom. filed on: 24th, January 2024 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 6th, July 2023 \| accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 6th, July 2023 \| accounts	Free Download (40 pages)
AD01	New registered office address Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL. Change occurred on 2022-11-23. Company's previous address: Newfield Balblair Dingwall Ross-Shire IV7 8LQ. filed on: 23rd, November 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2022-08-31 to 2022-09-30 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 9th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 16th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 9th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 7th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 28th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-13: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-18: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 12th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 27th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Messrs Innes & Mackay Solicitors Kintail House Beechwood Business Park Inverness IV2 3BW on 2011-01-12 filed on: 12th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 18th, February 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 22nd, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, January 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-12-12 - Annual return with full member list filed on: 12th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-12 - Annual return with full member list filed on: 12th, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2003-10-07. Value of each share 1 £, total number of shares: 4. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 996 shares on 2003-11-21. Value of each share 1 £, total number of shares: 1000. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003-10-07. Value of each share 1 £, total number of shares: 4. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 996 shares on 2003-11-21. Value of each share 1 £, total number of shares: 1000. filed on: 24th, November 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, October 2003 \| incorporation	Free Download (17 pages)

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