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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)
07 May 2019 MR01 Registration of charge SC0874420006, created on 16 April 2019
09 Mar 2019 MR01 Registration of charge SC0874420005, created on 1 March 2019
20 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
01 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
30 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
26 Jan 2018 AP01 Appointment of Mr Alec Matthew Byrne as a director on 25 January 2018
26 Jan 2018 AP01 Appointment of Mr David Watt as a director on 25 January 2018
20 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
26 Oct 2016 MR04 Satisfaction of charge 2 in full
18 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
25 May 2016 AP01 Appointment of Mr Robert Anthony Flynn as a director on 1 May 2016
26 Apr 2016 TM01 Termination of appointment of Michael Ian Ross Dickson as a director on 21 March 2016
08 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 99,000
08 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
19 Mar 2015 MR01 Registration of charge SC0874420004, created on 5 March 2015
02 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 99,000
31 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
24 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 99,000
03 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
05 Dec 2013 TM01 Termination of appointment of Nesta Gilliland as a director
19 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
31 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
29 Oct 2012 AP01 Appointment of Mr John Crispin Mahoney as a director
30 Jul 2012 AP03 Appointment of Mr John Crispin Mahoney as a secretary