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TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED

TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042630
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED located?

    Registered Office Address
    11 Arundel Drive
    Bishopbriggs
    G64 3JE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Registered office address changed from , 615 Great Western Road, Glasgow, G12 8HX to 11 Arundel Drive Bishopbriggs Glasgow G64 3JE on May 22, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		12 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		12 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 30,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Diana
    Kennels Cottage
    Pettinain
    ML11 8SL Lanark
    Lanarkshire
    		Secretary
    Kennels Cottage
    Pettinain
    ML11 8SL Lanark
    Lanarkshire
    		British681890001
    MARTIN, Anna
    11 Arundel Drive
    G64 3JE Bishopbriggs
    Strathclyde
    		Director
    11 Arundel Drive
    G64 3JE Bishopbriggs
    Strathclyde
    		ScotlandBritish150819170001
    MARTIN, Irena Barbara
    11 Arundel Drive
    Bishopbriggs
    G64 3JE Glasgow
    Lanarkshire
    		Director
    11 Arundel Drive
    Bishopbriggs
    G64 3JE Glasgow
    Lanarkshire
    		ScotlandBritish681900001
    MORRIS, Diana
    Kennels Cottage
    Pettinain
    ML11 8SL Lanark
    Lanarkshire
    		Director
    Kennels Cottage
    Pettinain
    ML11 8SL Lanark
    Lanarkshire
    		ScotlandBritish681890001
    MARTIN, George
    5 Dundonald Road
    G12 9LJ Glasgow
    Lanarkshire
    		Director
    5 Dundonald Road
    G12 9LJ Glasgow
    Lanarkshire
    		British681910001
    MORRIS, Diana
    Kennels Cottage
    Pettinain
    ML11 8SL Lanark
    Lanarkshire
    		Director
    Kennels Cottage
    Pettinain
    ML11 8SL Lanark
    Lanarkshire
    		ScotlandBritish681890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANS-CONTINENTAL TRAVEL SERVICE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irena Barbara Martin
    Arundel Drive
    Bishopbriggs
    G64 3JE Glasgow
    11
    Scotland
    		Apr 10, 2016
    Arundel Drive
    Bishopbriggs
    G64 3JE Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0