TIMESHARE OPTIONS LIMITED - EAST KILBRIDE
| Company Profile | Company Filings |
Overview
TIMESHARE OPTIONS LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
TIMESHARE OPTIONS LIMITED was incorporated 14 years ago on 29/10/2009 and has the registered number: SC367665. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.
TIMESHARE OPTIONS LIMITED was incorporated 14 years ago on 29/10/2009 and has the registered number: SC367665. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.
TIMESHARE OPTIONS LIMITED - EAST KILBRIDE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 9 | 29/09/2022 | 27/06/2024 |
Registered Office
CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2021-11-12 | CURRENT |
| MR HUGH GILLIES | Sep 1992 | British | Director | 2022-10-20 | CURRENT |
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
| MR SIMON RICHARD JACKSON | Apr 1971 | British | Director | 2009-10-29 UNTIL 2020-06-22 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2009-10-29 UNTIL 2021-05-19 | RESIGNED |
| MR IAIN GILLIES | Mar 1962 | British | Director | 2020-06-22 UNTIL 2020-12-07 | RESIGNED |
| AARON PETER FALLS | May 1979 | British | Director | 2021-05-19 UNTIL 2022-01-07 | RESIGNED |
| MR PHIL CARTER | Oct 1985 | British | Director | 2022-01-07 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsdl Nominees Limited | 2016-04-06 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TIMESHARE OPTIONS LIMITED | 2024-06-13 | 28-09-2023 | £1 equity |
| Micro-entity Accounts - TIMESHARE OPTIONS LIMITED | 2023-06-14 | 29-09-2022 | £1 equity |
| Micro-entity Accounts - TIMESHARE OPTIONS LIMITED | 2022-06-16 | 30-09-2021 | £1 equity |
| Dormant Company Accounts - TIMESHARE OPTIONS LIMITED | 2021-09-18 | 27-09-2020 | £1 equity |
| Micro-entity Accounts - TIMESHARE OPTIONS LIMITED | 2020-12-25 | 27-09-2019 | £7,000 equity |