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D. P. & L. TRAVEL LIMITED

Company number SC035448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2014 TM01 Termination of appointment of Andrew Charles Campbell as a director on 18 July 2014
21 Jul 2014 TM02 Termination of appointment of Mary-Ann Bain as a secretary on 18 July 2014
21 Jul 2014 TM01 Termination of appointment of John Stewart Robertson as a director on 18 July 2014
21 Jul 2014 TM01 Termination of appointment of Alasdair David Chalmers as a director on 18 July 2014
13 May 2014 AA Accounts for a small company made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 120,000
13 Dec 2013 CH01 Director's details changed for Mr Alasdair David Chalmers on 12 December 2013
18 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
08 May 2013 466(Scot) Alterations to a floating charge
04 May 2013 466(Scot) Alterations to a floating charge
03 May 2013 MR04 Satisfaction of charge 7 in full
29 Apr 2013 MR01 Registration of charge 0354480009
29 Apr 2013 MR01 Registration of charge 0354480010
05 Apr 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
04 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Andrew Charles Campbell as a director
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Alasdair David Chalmers on 25 January 2011
28 Oct 2010 AA Accounts for a small company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Alasdair David Chalmers on 21 January 2010
03 Sep 2009 AA Accounts for a small company made up to 31 March 2009