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MONTEITH TRAVEL SERVICES LIMITED.

Company number SC045603

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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)
22 May 2013 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
08 Nov 2012 AD01 Registered office address changed from Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland on 8 November 2012
08 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-29
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 30,000
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 CH01 Director's details changed for James John Jordan on 28 March 2011
30 Mar 2011 CH03 Secretary's details changed for Colin Richard Clapham on 28 March 2011
21 Mar 2011 AP01 Appointment of Mr Stephen Roy Impey as a director
21 Mar 2011 TM01 Termination of appointment of Tina Webster as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for James John Jordan on 23 December 2010
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Colin Richard Clapham on 11 January 2010
07 Jan 2010 CH01 Director's details changed for James John Jordan on 7 January 2010
01 Dec 2009 TM02 Termination of appointment of a secretary
01 Dec 2009 AP03 Appointment of Colin Richard Clapham as a secretary
15 Oct 2009 CH03 Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009
05 Aug 2009 AA Accounts made up to 31 December 2008
27 Apr 2009 287 Registered office changed on 27/04/2009 from no 1 masterton park carnegie campus dunfermline fife KY11 8PL
11 Feb 2009 288a Director appointed tina jagdish webster
16 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Sep 2008 AA Accounts made up to 31 December 2007