About

Registered Number: SC411669
Date of Incorporation: 21/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 190-194 Main Street, Barrhead, Glasgow, G78 1SL,

 

Established in 2011, A & M Holidays Ltd have registered office in Glasgow. We don't currently know the number of employees at this company. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIER, Mark 01 March 2012 - 1
SILLARS, Tony 21 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Stuart Munro Gibson 30 June 2015 - 1
DAVIS, David 21 November 2011 03 October 2013 1
MAIR, Graham James Robert 13 May 2015 30 June 2015 1
WALKER, Douglas 03 October 2013 13 May 2015 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 05 July 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
AD01 - Change of registered office address 11 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 September 2018
CH01 - Change of particulars for director 03 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 November 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 01 December 2015
AP03 - Appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 13 May 2015
AP03 - Appointment of secretary 13 May 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 05 November 2013
TM02 - Termination of appointment of secretary 03 October 2013
AP03 - Appointment of secretary 03 October 2013
AA01 - Change of accounting reference date 20 August 2013
CH01 - Change of particulars for director 01 March 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 21 March 2012
NEWINC - New incorporation documents 21 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.