OpenCompanies

Melfort Pier Holidays Limited

Company number
SC122045
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Dec 1989
Dissolved
4 Mar 2025
Nature of business
Hotels and similar accommodation
Corporate group
Bute Island Developments Ltd (2 companies)

Registered office

14 Craigmore Road
Rothesay
Isle Of Bute
PA20 9LB

Previous names

  • Henvern Properties Limited (until 1 Mar 1991)

Control

NameNature of controlNotifiedCeased
On Tranquil Shores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2022
Mrs Etonella Christlieb Significant Influence Or Control 6 Apr 2016 27 Jan 2022
Mr John Christian Christlieb Ownership Of Shares 75 To 100 Percent 1 Jun 2016 30 Jun 2020

Accounts

Year ended Net assets Cash Employees
27 Jan 2024 - £0 3
27 Jan 2023 - £11,863 4
27 Jan 2022 £2,022,155 £24,360 3
31 Dec 2020 £2,073,717 £17,090 1
31 Dec 2019 £2,133,819 £13 2
31 Dec 2018 £2,283,909 £11,699 -
31 Dec 2017 £2,433,857 £13,740 -
31 Dec 2016 £2,530,905 £24,410 -
31 Dec 2015 £2,631,190 £14,451 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Owned by

Melfort Pier Holidays Limited → On Tranquil Shores Ltd → Bute Island Developments Ltd

Companies at the same address

Data