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MEARNS EXCLUSIVE TRAVEL LIMITED

Company number SC281191

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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)
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
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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