HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.

Address: Unit 3 Northside, Station Square, Aboyne, Aberdeenshire, AB34 5HX, Scotland

HOLIDAYMAKERS (ABOYNE TRAVEL) LTD. (company# SC193834) is a company registered with Companies House, United Kingdom. The incorporation date is February 26, 1999. The entity status is Active.

Company Overview

Company Number SC193834
Company Name HOLIDAYMAKERS (ABOYNE TRAVEL) LTD.
Registered Address Unit 3 Northside
Station Square
Aboyne
Aberdeenshire
AB34 5HX
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-02-26

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to February 26, 2016
Next returns due by March 26, 2017
Last confirmation statement made up to February 27, 2020
Next confirmation statement due by April 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
79110 Travel agency activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr James Ewen Anderson
Unit 3 Northside Station Square
Aboyne Aberdeenshire AB34 5HX Scotland

(Notified on 2017-03-08)
individual person with significant control
significant influence or control

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
ANDERSON, James Ewen
Secretary (Active)
446f, Great Western Road, Aberdeen, Aberdeenshire, AB10 6NP 1 April 2009 /
ANDERSON, Arlene
Director (Active)
466f Great Western Road, Aberdeen 1 April 2009 British /
Scotland
Director
ANDERSON, James Ewen
Director (Active)
446f, Great Western Road, Aberdeen, Aberdeenshire, AB10 6NP 1 April 2009 British /
Scotland
Director
KEITH, John Leonard
Secretary (Resigned)
Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB 13 April 2002 /
RENNIE, Sidsel
Secretary (Resigned)
Sheigra Braemar Road, Ballater, Aberdeenshire, AB35 5RL 1 March 1999 /
ZANI, Bruno Luciano
Secretary (Resigned)
3 Station Square, Aboyne, Aberdeenshire, AB34 5HX 4 February 2004 /
ZANI, Cinzia Sue Natasha
Secretary (Resigned)
69 Ruthrieston Circle, Aberdeen, Aberdeenshire, AB10 7LA 30 November 2008 /
ZANI, Susan Adele Falconer
Secretary (Resigned)
34 Victoria Road, Ballater, Aberdeenshire, AB35 5QX 18 March 2000 /
PF & S (DIRECTORS) LIMITED
Nominee Director (Resigned)
Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ 26 February 1999 /
RENNIE, Gideon John
Director (Resigned)
Sheigra Braemar Road, Ballater, Aberdeenshire, AB35 5RL 1 March 1999 British /
Inspection Superv'Sr
RENNIE, Sidsel
Director (Resigned)
Sheigra Braemar Road, Ballater, Aberdeenshire, AB35 5RL 1 March 1999 Norwegian /
Business Travel Consultant
ZANI, Bruno Luciano
Director (Resigned)
3 Station Square, Aboyne, Aberdeenshire, AB34 5HX 1 March 1999 Italian /
Consultant
ZANI, Susan Adele Falconer
Director (Resigned)
3/4, Station Square, Aboyne, Aberdeenshire, United Kingdom, AB34 5HX 1 March 1999 British /
Travel Agency

Office Location

Address UNIT 3 NORTHSIDE
STATION SQUARE
Post Town ABOYNE
County ABERDEENSHIRE
Post Code AB34 5HX
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Shahs Fish & Chips Ltd Unit 7 Station Square, Aboyne, Station Square, Aboyne, AB34 5HX, Scotland 2020-05-07
Share My Office Ltd The Studio, Station Square, Aboyne, Aberdeenshire, AB34 5HX, United Kingdom 2019-02-27
Beautyful Boutiques Limited Station Square, Aboyne, Aberdeenshire, AB34 5HX, Scotland 2017-03-20
Ellington Kitchens Ltd Unit 4, Station Square, Aboyne, AB34 5HX, Scotland 2015-05-28
Algarve Property Management Ltd Unit 4 Northside, Station Square, Aboyne, Aberdeenshire, AB34 5HX, Scotland 2013-02-25
Aboyne Fish & Chips Ltd. 7/8 Station Square, Aboyne, Aberdeenshire, AB34 5HX 2008-08-07

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Kirkrood Limited Easter Hillocks, Tarland, Aboyne, Aberdeenshire, AB34 4TJ, Scotland 2018-11-02
Cromar Upper Dee and Donside Agricultural Association (tarland Show) Limited Alamein Alamein, Tarland, Aboyne, Aberdeenshire, AB34 4TJ 2000-08-02
Granite Film & Television Productions Limited Cra'widdie, Tarland, Aboyne, Aberdeenshire, AB34 4TJ, Scotland 1988-04-28
Darkstar Electrotechnic Limited Marview, Tarland, Aboyne, Aberdeenshire, AB34 4TJ 2005-10-19
Marsterman Ltd Reekitlane, Tarland, Aboyne, AB34 4TR, Scotland 2020-05-22
Marsterman (cromar) LLP Reekitlane Coull, Tarland, Aboyne, Aberdeenshire, AB34 4TR 2016-12-23
Eat-thrive-flourish Ltd Mains of Coull, Tarland, Aboyne, Aberdeenshire, AB34 4TS, United Kingdom 2020-05-07
Leopard Corporate Consulting Ltd. Mains of Coull, Tarland, Aboyne, AB34 4TS, United Kingdom 2018-10-01
Balmuir Limited Balmuir, Tarland, Aboyne, Aberdeenshire, AB34 4UA 2002-05-24
Shelterstone Ltd 3 The Steading, Aberdeen Road Tarland, Aboyne, AB34 4UA 2012-01-16
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANDERSON, James Ewen Secretary (Active) 446f, Great Western Road, Aberdeen, Aberdeenshire, AB10 6NP /
1 April 2009
/
ANDERSON, Arlene Director (Active) 466f Great Western Road, Aberdeen September 1951 /
1 April 2009
British /
Scotland
Director
ANDERSON, James Ewen Director (Active) 446f, Great Western Road, Aberdeen, Aberdeenshire, AB10 6NP September 1951 /
1 April 2009
British /
Scotland
Director
KEITH, John Leonard Secretary (Resigned) Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB /
13 April 2002
/
RENNIE, Sidsel Secretary (Resigned) Sheigra Braemar Road, Ballater, Aberdeenshire, AB35 5RL /
1 March 1999
/
ZANI, Bruno Luciano Secretary (Resigned) 3 Station Square, Aboyne, Aberdeenshire, AB34 5HX /
4 February 2004
/
ZANI, Cinzia Sue Natasha Secretary (Resigned) 69 Ruthrieston Circle, Aberdeen, Aberdeenshire, AB10 7LA /
30 November 2008
/
ZANI, Susan Adele Falconer Secretary (Resigned) 34 Victoria Road, Ballater, Aberdeenshire, AB35 5QX /
18 March 2000
/
PF & S (DIRECTORS) LIMITED Nominee Director (Resigned) Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire, AB35 5TJ /
26 February 1999
/
RENNIE, Gideon John Director (Resigned) Sheigra Braemar Road, Ballater, Aberdeenshire, AB35 5RL April 1944 /
1 March 1999
British /
Inspection Superv'Sr
RENNIE, Sidsel Director (Resigned) Sheigra Braemar Road, Ballater, Aberdeenshire, AB35 5RL September 1943 /
1 March 1999
Norwegian /
Business Travel Consultant
ZANI, Bruno Luciano Director (Resigned) 3 Station Square, Aboyne, Aberdeenshire, AB34 5HX May 1940 /
1 March 1999
Italian /
Consultant
ZANI, Susan Adele Falconer Director (Resigned) 3/4, Station Square, Aboyne, Aberdeenshire, United Kingdom, AB34 5HX November 1958 /
1 March 1999
British /
Travel Agency

Competitor

Search similar business entities

Post Town ABOYNE
Post Code AB34 5HX
SIC Code 79110 - Travel agency activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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