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EXCELSIOR TRAVEL (HAMILTON) LIMITED

Company number SC039880

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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)
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AD01	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 1 April 2014	View PDF Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	TM01	Termination of appointment of David Cory Guy as a director on 3 October 2013	View PDF Termination of appointment of David Cory Guy as a director on 3 October 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Charles Douglas Pratt as a director on 31 March 2013	View PDF Termination of appointment of Charles Douglas Pratt as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 12,500	View PDF Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 12,500 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Charles Douglas Pratt on 2 October 2009	View PDF Director's details changed for Charles Douglas Pratt on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for David Cory Guy on 2 October 2009	View PDF Director's details changed for David Cory Guy on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Walter Alexander Robertson on 2 October 2009	View PDF Director's details changed for Walter Alexander Robertson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
19 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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