- Company Overview for MONTEITH TRAVEL SERVICES LIMITED. (SC045603)
- Filing history for MONTEITH TRAVEL SERVICES LIMITED. (SC045603)
- People for MONTEITH TRAVEL SERVICES LIMITED. (SC045603)
- Insolvency for MONTEITH TRAVEL SERVICES LIMITED. (SC045603)
- More for MONTEITH TRAVEL SERVICES LIMITED. (SC045603)
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
|
|
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
|
|
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 | TM01 | Termination of appointment of Tina Webster as a director | |
21 Mar 2011 | AP01 | Appointment of Mr Stephen Roy Impey 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 |