ABBOT TRAVEL HOLDINGS LIMITED

ABBOT TRAVEL HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Edgefield Road, Loanhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ABBOT TRAVEL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7/1 EDGEFIELD ROAD
Post Town	LOANHEAD
Country	UNITED KINGDOM
Postcode	EH20 9TB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

99999 - Dormant Company

Company Name History

From incorporation onwards:

ABBOT TRAVEL HOLDINGS LIMITED

Directors

(The company's officers)

MRS CAROLE ANN BOOTLAND

(~74 year old British national)

UNIT 7/1 EDGEFIELD ROAD, LOANHEAD, EH20 9TB, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 03/08/2021

MRS PAMELA BOOTLAND-MCLAREN

(~42 year old British national)

UNIT 7/1 EDGEFIELD ROAD, LOANHEAD, EH20 9TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/06/2021

Shareholders

(Persons of Significant Control)

Mrs Pamela Bootland-Mclaren

(~42 year old British national)

Unit 7/1 Edgefield Road, Loanhead, EH20 9TB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2021

Mrs Carole Ann Bootland

(~74 year old British national)

Unit 7/1 Edgefield Road, Loanhead, EH20 9TB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2021

Connections

(Shared officers)

ABBOT TRAVEL LTD

MRS CAROLE ANN BOOTLAND
MS PAMELA BOOTLAND-MCLAREN

MIDLOTHIAN MOT CENTRE LIMITED

MRS CAROLE ANN BOOTLAND
MS PAMELA BOOTLAND-MCLAREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)