DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED - Other holiday and other collective accommodation - A business based in SCOTLAND registered with Companies House

Company Overview

About Discover Scotland (self-catering Cottages) Ltd

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED was founded on 1997-09-25 and has its registered office in Castle Douglas. The organisation's status is listed as "Active". Discover Scotland (self-catering Cottages) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED

1A ACADEMY STREET, ACADEMY STREET CASTLE DOUGLAS DG7 1AP Other companies in DG1

Filing Information

Company Number		SC179093
Company ID Number		SC179093
Date formed		1997-09-25
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 22:16:29
Primary Source:	Companies House

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Company Officers of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL JAMES POLLARD	Company Secretary	2016-12-16
NIGEL JAMES POLLARD	Director	2004-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
G M THOMSON & CO	Company Secretary	2002-03-15	2016-12-16
JAMES ALLAN WALLACE MCMILLAN	Director	2012-12-01	2016-12-13
JAMES ROBERTSON STALKER	Director	2002-03-15	2016-12-12
SIMON JOHN GRIERSON ALLEN	Director	2006-10-01	2016-12-09
DOUGLAS FRASER ROSS EVANS	Director	2002-03-15	2016-12-09
DAVID BINNIE TELFORD	Director	2002-03-15	2016-12-09
WILFRED GEORGE NORMAND GOURLAY	Director	2002-03-15	2014-11-30
CHARLES WYNDHAM GRIEVE	Director	2002-03-15	2012-11-30
MICHAEL KAY	Director	2002-03-15	2010-11-30
LEA HUNTER WILSON	Director	2002-03-15	2004-11-30
JOHN ROBERT GLOVER ROGERSON	Company Secretary	2001-08-29	2002-03-20
HUGH PETER ROBERT MACKAY	Director	2000-11-01	2002-03-20
PHILIPPA HONOR MACKAY	Director	2000-11-01	2002-03-20
JOHN ROBERT GLOVER ROGERSON	Director	2001-08-29	2002-03-20
GILLIAN MARY NEAL	Company Secretary	2000-11-26	2001-08-29
GILLIAN MARY NEAL	Director	1997-09-25	2001-08-29
PHILIP JAMES NEAL	Company Secretary	1997-09-25	2000-11-26
PHILIP JAMES NEAL	Director	1997-09-25	2000-11-26
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1997-09-25	1997-09-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-02		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-09-26		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-23	CH01	Director's details changed for Mr Nigel James Pollard on 2021-09-23
2021-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-02-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TELFORD
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TELFORD
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STALKER
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STALKER
2017-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY G M THOMSON & CO
2017-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY G M THOMSON & CO
2017-01-06	AP03	SECRETARY APPOINTED MR NIGEL JAMES POLLARD
2017-01-06	AP03	SECRETARY APPOINTED MR NIGEL JAMES POLLARD
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 35 BUCCLEUCH STREET DUMFRIES DG1 2AB
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 35 BUCCLEUCH STREET DUMFRIES DG1 2AB
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMILLAN
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMILLAN
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-16	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILFRED GEORGE NORMAND GOURLAY
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-28	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-08-09	AP01	DIRECTOR APPOINTED MR JAMES ALLAN WALLACE MCMILLAN
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIEVE
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-10-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G M THOMSON & CO / 26/10/2012
2012-05-08	AA	30/09/11 TOTAL EXEMPTION FULL
2011-10-10	AR01	25/09/11 FULL LIST
2011-10-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / G M THOMSON & CO / 25/09/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES POLLARD / 25/09/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WYNDHAM GRIEVE / 25/09/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILFRED GEORGE NORMAND GOURLAY / 25/09/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRASER ROSS EVANS / 25/09/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GRIERSON ALLEN / 25/09/2011
2011-05-10	AA	30/09/10 TOTAL EXEMPTION FULL
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY
2010-10-25	AR01	25/09/10 FULL LIST
2010-05-10	AA	30/09/09 TOTAL EXEMPTION FULL
2009-10-14	AR01	25/09/09 NO CHANGES
2009-05-08	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-13	363a	RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-05-09	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-27	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-05	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-27	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-30	288a	NEW DIRECTOR APPOINTED
2004-11-30	288b	DIRECTOR RESIGNED
2004-09-28	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-03	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-13	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-04-05	288b	DIRECTOR RESIGNED
2002-04-05	288b	DIRECTOR RESIGNED
2002-04-05	288b	SECRETARY RESIGNED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288a	NEW SECRETARY APPOINTED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: GRAHAM & FINLAYSON SOLICITORS 29 COMRIE STREET CRIEFF PERTHSHIRE PH7 4BD
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-25	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-10-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-07	288a	NEW SECRETARY APPOINTED
2000-11-14	288a	NEW DIRECTOR APPOINTED
2000-11-14	288a	NEW DIRECTOR APPOINTED
2000-10-17	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.56	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED

Intangible Assets

Patents

We have not found any records of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED

Trademarks

We have not found any records of DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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