Company Information for PLUTOS HOLIDAYS (1972) LIMITED
BELLEVUE HOUSE, 22 HOPETOUN STREET, EDINBURGH, MIDLOTHIAN, EH7 4GH,
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Company Registration Number
SC051975
Private Limited Company
Active |
Company Name | |
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PLUTOS HOLIDAYS (1972) LIMITED | |
Legal Registered Office | |
BELLEVUE HOUSE 22 HOPETOUN STREET EDINBURGH MIDLOTHIAN EH7 4GH Other companies in EH7 | |
Company Number | SC051975 | |
---|---|---|
Company ID Number | SC051975 | |
Date formed | 1972-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 10:05:19 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN WILSON |
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SCOTT ALEXANDER FOLEY |
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NEIL SIMPSON HADDEN |
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DAVID JOHN HUNTER |
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MICHAEL KEENAN |
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DAVID LAWSON |
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JOHN LEONARD |
||
GORDON STEWART MATHESON |
||
BERNARD MCAULAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALLOTT |
Director | ||
FIONA LINDSAY HODGSON |
Company Secretary | ||
DAVID EDMONT |
Director | ||
ROBERT DOUGLAS BURGON |
Company Secretary | ||
SCOTT ALEXANDER FOLEY |
Director | ||
TERRY COLLINS |
Director | ||
THOMAS FLEMING GALLOWAY |
Director | ||
ROBERT BUIRDS |
Director | ||
DANIEL CARRIGAN |
Director | ||
BRIAN DOCHERTY |
Director | ||
JAMES FORRESTER |
Director | ||
BRIAN CRIGHTON |
Director | ||
JAMES PATRICK EGAN |
Director | ||
THOMAS FLEMING GALLOWAY |
Director | ||
WILLIAM CLARK |
Director | ||
JAMES PATRICK EGAN |
Director | ||
HECTOR BARLOW |
Director | ||
WILLIAM TASKER CUMMING |
Director | ||
THOMAS FLEMING GALLOWAY |
Director | ||
WILLIAM GANNON |
Director | ||
WILLIAM JAMES KIRKWOOD |
Director | ||
ROBERT LAWSON DICK |
Director | ||
WILLIAM GERALD KIELT |
Director | ||
JOHN ROBIN HUNTER |
Director | ||
EDWARD DUFFY |
Director | ||
JOSEPH LEONARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED | Director | 2013-02-19 | CURRENT | 1974-07-05 | Active | |
PLUMBING PENSIONS (U.K.) LIMITED | Director | 2013-02-19 | CURRENT | 1974-11-05 | Active | |
SNIPEF SECURITIES LTD. | Director | 2017-05-26 | CURRENT | 1963-01-11 | Active - Proposal to Strike off | |
SNIPEF MANAGEMENT LTD. | Director | 2017-05-26 | CURRENT | 1974-11-05 | Active | |
SNIPEF TRAINING SERVICES LTD. | Director | 2017-05-26 | CURRENT | 1983-04-14 | Active | |
NEIL HADDEN PLUMBING AND HEATING LTD | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
PLUMBING AND MECHANICAL SERVICES TRAINING (N.I.) LIMITED | Director | 2013-04-24 | CURRENT | 2007-03-07 | Dissolved 2017-04-04 | |
SNIPEF SECURITIES LTD. | Director | 2018-05-03 | CURRENT | 1963-01-11 | Active - Proposal to Strike off | |
SNIPEF MANAGEMENT LTD. | Director | 2016-05-27 | CURRENT | 1974-11-05 | Active | |
SNIPEF TRAINING SERVICES LTD. | Director | 2016-05-27 | CURRENT | 1983-04-14 | Active | |
1ST SUPPLIES (SCOTLAND) LTD. | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
MATHESON PLUMBING COMPANY LIMITED | Director | 1992-12-15 | CURRENT | 1992-12-07 | Active | |
NATIONAL ELECTROTECHNICAL TRAINING ORGANISATION | Director | 2013-11-12 | CURRENT | 1997-06-16 | Active | |
JTL | Director | 2011-02-03 | CURRENT | 2000-03-23 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Director | 2011-02-01 | CURRENT | 1955-01-10 | Active - Proposal to Strike off | |
WELFARE HOLDINGS (H & V) LIMITED | Director | 2011-02-01 | CURRENT | 1974-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR DUNCAN WILLIAM SHARP | ||
DIRECTOR APPOINTED MR JASON ANTHONY POULTER | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JERRY SWAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DALE POOLE | |
AP01 | DIRECTOR APPOINTED MR TERENCE DALE POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD | |
CH01 | Director's details changed for Mrs Scott Alexander Foley on 2021-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUNTER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Stephanie Lowe as company secretary on 2019-08-14 | |
TM02 | Termination of appointment of Duncan Wilson on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN STEPHEN WOODLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCAULAY | |
PSC02 | Notification of Snipef Management Ltd as a person with significant control on 2018-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNARD MCAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Duncan Wilson as company secretary on 2017-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Lindsay Hodgson on 2017-07-04 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEENAN | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MISKELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONT | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP03 | Appointment of Mrs Fiona Lindsay Hodgson as company secretary on 2016-05-27 | |
TM02 | Termination of appointment of Robert Douglas Burgon on 2016-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERRY | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMUND / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MRS SCOTT ALEXANDER FOLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDMUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY COLLINS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD MISKELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD MISKELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 05/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL SIMPSON HADDEN | |
AR01 | 05/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLOWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER FOLEY | |
AR01 | 05/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUIRDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHERRY / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUNTER / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY COLLINS / 05/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 2 WALKER STREET EDINBURGH EH3 7LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE THOMSON | |
288a | DIRECTOR APPOINTED THOMAS FLEMING GALLOWAY | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLUTOS HOLIDAYS (1972) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLUTOS HOLIDAYS (1972) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |