Company Information for

GRACE DARLING HOLIDAYS LIMITED

Trinity House, 29 Lynedoch Street, Charing Cross, GLASGOW, G3 6EF,

Company Registration Number

SC337604

Private Limited Company

Active - Proposal to Strike off

About Grace Darling Holidays Ltd

GRACE DARLING HOLIDAYS LIMITED was founded on 2008-02-11 and has its registered office in Charing Cross. The organisation's status is listed as "Active - Proposal to Strike off". Grace Darling Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GRACE DARLING HOLIDAYS LIMITED

Legal Registered Office

Trinity House
29 Lynedoch Street
Charing Cross
GLASGOW
G3 6EF
Other companies in G3

Previous Names

BAMBURGH FIRST LIMITED

12/09/2019

Filing Information

Company Number	SC337604
Date formed	2008-02-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	11/02/2016
Filing return next due	11/03/2017
Type of accounts	DORMANT

Last Datalog update:

2023-12-21 04:22:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Christopher Lapping	Director	DIRECTOR	2008-02-11	UNITED KINGDOM
Simon John Mallinson	Director	DIRECTOR	2008-02-11	SCOTLAND
Margaret Lorna Matheson	Director	SALES DIRECTOR	2012-11-30	UNITED KINGDOM
Stewart Martin Robertson	Director	DIRECTOR	2008-02-11	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gillian Mccormick	Director	2008-02-11	2017-05-31
Gillian Mccormick	Company Secretary	2008-02-11	2017-05-30

Related Directorships for Andrew Christopher Lapping

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Andrew Christopher Lapping	HINDLEY PROSPECT HILL LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
Andrew Christopher Lapping	HINDLEY GLASGOW LIMITED	Director	2017-03-22	CURRENT	2017-03-22	Active
Andrew Christopher Lapping	HINDLEY CIRCUITS LIMITED	Director	2016-12-19	CURRENT	2016-11-11	Active
Andrew Christopher Lapping	GEMINI PRINT UK LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Andrew Christopher Lapping	HINDLEY BUSINESS HOMES LTD	Director	2016-09-22	CURRENT	2016-09-22	Dissolved 2017-07-11
Andrew Christopher Lapping	HYPERDRIVE INNOVATION HOLDINGS LIMITED	Director	2016-06-27	CURRENT	2016-01-27	Active
Andrew Christopher Lapping	HYPERDRIVE INNOVATION LTD	Director	2016-06-27	CURRENT	2012-02-14	Active
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BALLIOL) LTD	Director	2016-02-19	CURRENT	2016-02-19	Dissolved 2018-04-17
Andrew Christopher Lapping	PEAK INCOME PARTNERSHIP (BOLDON) LTD	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
Andrew Christopher Lapping	BDL SELECT HOTELS LIMITED	Director	2016-01-20	CURRENT	2007-12-12	Liquidation
Andrew Christopher Lapping	HINDLEY SOLAR LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-05-31
Andrew Christopher Lapping	HAMILTON SPRINGBURN LTD	Director	2015-07-01	CURRENT	2012-04-04	Dissolved 2018-04-24
Andrew Christopher Lapping	REFURBTHAT HOLDINGS LIMITED	Director	2015-06-01	CURRENT	2014-11-11	Dissolved 2018-05-15
Andrew Christopher Lapping	QUATTRO ABERDEEN 2 LIMITED	Director	2015-05-18	CURRENT	2006-06-27	Dissolved 2016-02-23
Andrew Christopher Lapping	HCP 1 (GLASGOW) LIMITED	Director	2015-03-31	CURRENT	2009-10-30	Active - Proposal to Strike off
Andrew Christopher Lapping	HCP 1 (GLASGOW 2) LIMITED	Director	2015-03-31	CURRENT	2010-02-15	Active - Proposal to Strike off
Andrew Christopher Lapping	SOLWAY PLAIN INVESTMENTS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Dissolved 2016-08-16
Andrew Christopher Lapping	HINDLEY EDINBURGH LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER NO 2 LIMITED	Director	2014-04-01	CURRENT	2011-02-21	Dissolved 2018-05-15
Andrew Christopher Lapping	PATEN HOTELS LIMITED	Director	2013-11-13	CURRENT	1969-03-28	Liquidation
Andrew Christopher Lapping	HINDLEY MANOR COURT LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2017-07-04
Andrew Christopher Lapping	BDL SELECT OPERATIONS LIMITED	Director	2013-01-09	CURRENT	2008-03-29	Liquidation
Andrew Christopher Lapping	PATEN & CO LIMITED	Director	2013-01-09	CURRENT	1928-01-20	Liquidation
Andrew Christopher Lapping	SILVER TRAVEL ADVISOR LIMITED	Director	2012-12-06	CURRENT	2010-10-14	Active
Andrew Christopher Lapping	GSO HAMILTON CIP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Dissolved 2018-03-27
Andrew Christopher Lapping	GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED	Director	2011-09-14	CURRENT	2011-09-05	Liquidation
Andrew Christopher Lapping	HAMILTON RUTHERGLEN LIMITED	Director	2011-09-06	CURRENT	2011-03-16	Dissolved 2015-12-02
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED	Director	2010-01-15	CURRENT	2009-10-26	Active
Andrew Christopher Lapping	HCP GENERAL PARTNER LIMITED	Director	2009-11-06	CURRENT	2009-09-30	Active - Proposal to Strike off
Andrew Christopher Lapping	TAL CPT MANAGEMENT LIMITED	Director	2009-02-19	CURRENT	2009-01-26	Dissolved 2013-08-17
Andrew Christopher Lapping	YELLOWFIN LIMITED	Director	2007-12-18	CURRENT	1999-12-08	Liquidation
Andrew Christopher Lapping	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Andrew Christopher Lapping	RESTON DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-27	Dissolved 2015-11-28
Andrew Christopher Lapping	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Andrew Christopher Lapping	FRASERS HAMILTON (SHRUBHILL) LIMITED	Director	2005-03-01	CURRENT	2003-04-14	Dissolved 2014-12-01
Andrew Christopher Lapping	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Andrew Christopher Lapping	PRINCES STREET SUITES LIMITED	Director	2004-02-06	CURRENT	2003-09-09	Active
Andrew Christopher Lapping	DMWS 610 LIMITED	Director	2003-03-28	CURRENT	2003-02-10	Dissolved 2015-06-05
Andrew Christopher Lapping	DMWS 570 LIMITED	Director	2002-09-26	CURRENT	2002-08-30	Dissolved 2013-11-08
Andrew Christopher Lapping	HAMILTON AYR LIMITED	Director	2002-07-15	CURRENT	2001-04-06	Dissolved 2016-01-26
Andrew Christopher Lapping	B L DEVELOPMENTS LIMITED	Director	2002-06-19	CURRENT	2001-02-08	Active - Proposal to Strike off
Andrew Christopher Lapping	GUILDWAY HOLDINGS 2014 LIMITED	Director	2002-06-13	CURRENT	2002-03-20	Dissolved 2016-02-16
Andrew Christopher Lapping	SPACE 2001 LIMITED	Director	2001-03-09	CURRENT	2001-01-03	Active - Proposal to Strike off
Andrew Christopher Lapping	NORTHERN EDGE LIMITED	Director	2000-08-21	CURRENT	2000-06-12	Liquidation
Andrew Christopher Lapping	COLLINGWOOD DEVELOPMENTS LIMITED	Director	2000-01-01	CURRENT	1996-11-22	Dissolved 2016-11-25
Andrew Christopher Lapping	EXCHANGELAW (NO.229) LIMITED	Director	1999-11-01	CURRENT	1999-09-02	Active
Andrew Christopher Lapping	THE HAMILTON PORTFOLIO LIMITED	Director	1999-05-18	CURRENT	1999-03-03	Dissolved 2018-06-07

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Mallinson	STUDIO SOMETHING LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Simon John Mallinson	FATHER FRANK FILM PRODUCTIONS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
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Simon John Mallinson	SCINTILLA PICTURES LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Dissolved 2014-12-12
Simon John Mallinson	HUNKY DORY FILMS LONDON LTD	Director	2004-11-10	CURRENT	2000-02-01	Active
Simon John Mallinson	MALLINSON SADLER PRODUCTIONS LIMITED	Director	2003-06-01	CURRENT	2002-06-05	Active
Simon John Mallinson	MALLINSON TELEVISION PRODUCTIONS LIMITED	Director	2000-03-31	CURRENT	1998-11-27	Active
Simon John Mallinson	MALLINSON FILM PRODUCTIONS LIMITED	Director	1998-09-03	CURRENT	1998-07-09	Active

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