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DAVID URQUHART (TRAVEL) LIMITED

Company number SC087442

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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)
20 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
10 Feb 2023 AD01 Registered office address changed from 4 Wellington Square Ayr KA7 1EN Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 February 2023
09 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-07
01 Feb 2023 CVA3(Scot) Supervisor’s progress report in CVA
20 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
18 Jan 2023 CVA4(Scot) Termination or full implementation of CVA
03 Nov 2022 AA01 Current accounting period extended from 31 October 2022 to 31 January 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jun 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from 103 Strathmore House East Kilbride G74 1LF to 4 Wellington Square Ayr KA7 1EN on 1 April 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 October 2020
21 Feb 2022 CS01 Confirmation statement made on 15 January 2021 with no updates
15 Oct 2021 MISC CVA1(scot) notice of voluntary arrangement taking effect -amended form
15 Jul 2021 CVA3(Scot) Supervisor’s progress report in CVA
11 Jun 2020 PSC01 Notification of David Martin Urquhart as a person with significant control on 14 February 2020
11 Jun 2020 PSC07 Cessation of John Crispin Mahoney as a person with significant control on 14 February 2020
29 May 2020 CVA1(Scot) Voluntary arrangement taking effect
14 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
14 Feb 2020 TM01 Termination of appointment of John Crispin Mahoney as a director on 14 February 2020
14 Feb 2020 TM02 Termination of appointment of John Crispin Mahoney as a secretary on 14 February 2020
03 Feb 2020 AP01 Appointment of Mr Martin Gerard Super as a director on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
30 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
07 Nov 2019 TM01 Termination of appointment of Alec Matthew Byrne as a director on 7 November 2019
03 Sep 2019 TM01 Termination of appointment of David Watt as a director on 3 September 2019