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KENNETH MACLEOD TRAVEL LIMITED

Company number SC137477

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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)
02 Dec 2024 MR04 Satisfaction of charge 1 in full
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
26 Apr 2023 AP01 Appointment of Mrs Juliet Gardner as a director on 26 April 2023
26 Apr 2023 AP01 Appointment of Mrs Julie Mcentegart as a director on 26 April 2023
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
20 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jun 2020 AP04 Appointment of Innes & Partners Limited as a secretary on 12 January 2020
26 Jun 2020 TM02 Termination of appointment of Alan Cameron Baird Tait as a secretary on 12 January 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
06 Feb 2020 SH03 Purchase of own shares.
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 40,534
22 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
24 Apr 2018 PSC04 Change of details for Mr Julian Michael Charles Stark as a person with significant control on 12 January 2018
24 Apr 2018 PSC04 Change of details for Mr Julian Michael Charles Stark as a person with significant control on 12 January 2018
24 Apr 2018 PSC07 Cessation of Elaine Tait as a person with significant control on 12 January 2018