- Company Overview for KENNETH MACLEOD TRAVEL LIMITED (SC137477)
- Filing history for KENNETH MACLEOD TRAVEL LIMITED (SC137477)
- People for KENNETH MACLEOD TRAVEL LIMITED (SC137477)
- Charges for KENNETH MACLEOD TRAVEL LIMITED (SC137477)
- More for KENNETH MACLEOD TRAVEL LIMITED (SC137477)
| 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) |
|---|---|---|---|
| 19 Feb 2018 | SH03 | Purchase of own shares. | |
| 08 Feb 2018 | AP03 | Appointment of Mr Alan Cameron Baird Tait as a secretary on 12 January 2018 | |
| 07 Feb 2018 | TM01 | Termination of appointment of Elaine Tait as a director on 12 January 2018 | |
| 07 Feb 2018 | TM02 | Termination of appointment of Elaine Tait as a secretary on 12 January 2018 | |
| 19 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 10 Nov 2015 | SH03 | Purchase of own shares. | |
| 09 Oct 2015 | TM01 | Termination of appointment of Brian Mowat Sculthorp as a director on 9 October 2015 | |
| 26 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 15 Apr 2015 | CH01 | Director's details changed for Mr Brian Mowat Sculthorp on 1 January 2015 | |
| 28 Jul 2014 | CH01 | Director's details changed for Julian Michael Charles Stark on 15 May 2014 | |
| 30 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 18 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 16 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 05 Apr 2010 | CH01 | Director's details changed for Elaine Tait on 1 January 2010 |