- Company Overview for MEARNS EXCLUSIVE TRAVEL LIMITED (SC281191)
- Filing history for MEARNS EXCLUSIVE TRAVEL LIMITED (SC281191)
- People for MEARNS EXCLUSIVE TRAVEL LIMITED (SC281191)
- Charges for MEARNS EXCLUSIVE TRAVEL LIMITED (SC281191)
- Insolvency for MEARNS EXCLUSIVE TRAVEL LIMITED (SC281191)
- More for MEARNS EXCLUSIVE TRAVEL LIMITED (SC281191)
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) |
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29 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2019 | WU16(Scot) | Court order for early dissolution in a winding-up by the court | |
29 May 2019 | LIQ MISC | INSOLVENCY:WU15(scot) Notice of final account prior to dissolution in a winding up by the court | |
03 Feb 2017 | AD01 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 February 2017 | |
03 Feb 2017 | CO4.2(Scot) | Court order notice of winding up | |
03 Feb 2017 | 4.2(Scot) | Notice of winding up order | |
04 Jan 2017 | TM01 | Termination of appointment of Brian Murray as a director on 31 December 2016 | |
28 Dec 2016 | 4.9(Scot) | Appointment of a provisional liquidator | |
16 Nov 2016 | TM02 | Termination of appointment of Ellen Murray as a secretary on 10 November 2016 | |
15 Nov 2016 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2016 | DS02 | Withdraw the company strike off application | |
09 Nov 2016 | DS01 | Application to strike the company off the register | |
22 Aug 2016 | AD01 | Registered office address changed from 19 South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB to 24 Beresford Terrace Ayr KA7 2EG on 22 August 2016 | |
02 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
18 May 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
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16 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
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08 Jun 2015 | CH01 | Director's details changed for Mr Brian Murray on 1 May 2015 | |
08 Jun 2015 | CH03 | Secretary's details changed for Ellen Murray on 1 May 2015 | |
24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Nov 2013 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 26 November 2013 | |
28 May 2013 | AD01 | Registered office address changed from C/O Mearns Exclusive Travel Ltd 321 Aikenhead Road Glasgow G42 0PE Scotland on 28 May 2013 | |
22 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders |