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TRAVELSTOCK (PACKAGING) LIMITED

Company number SC070606

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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)
26 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 24,850
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 TM01 Termination of appointment of James Alexander Paul as a director on 23 November 2015
01 Dec 2015 AP01 Appointment of Mr Christopher Keenon as a director on 1 December 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 24,850
22 Apr 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 24,850
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Aug 2012 AD01 Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 3 August 2012
03 Aug 2012 AP04 Appointment of Lc Secretaries Limited as a secretary
03 Aug 2012 TM02 Termination of appointment of Esslemont Cameron Gauld as a secretary
06 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Esslemont Cameron Gauld on 26 January 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Esslemont Cameron Gauld on 15 November 2009
17 Nov 2009 CH01 Director's details changed for Ronald Mcartney Simpson Keenon on 15 November 2009
17 Nov 2009 CH01 Director's details changed for James Alexander Paul on 15 November 2009
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members