MONTEITH TRAVEL SERVICES LIMITED.
Overview
| Company Name | MONTEITH TRAVEL SERVICES LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045603 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONTEITH TRAVEL SERVICES LIMITED.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MONTEITH TRAVEL SERVICES LIMITED. located?
| Registered Office Address | C/O Atlantic Quay 20 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTEITH TRAVEL SERVICES LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MONTEITH TRAVEL SERVICES LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for James John Jordan on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Colin Richard Clapham on Mar 28, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Mr Stephen Roy Impey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Webster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James John Jordan on Dec 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Colin Richard Clapham on Jan 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for James John Jordan on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Colin Richard Clapham as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Karen Lorraine Atterbury on Oct 15, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of MONTEITH TRAVEL SERVICES LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 147317050001 | |||||||
| IMPEY, Stephen Roy | Director | Windsor Lane Little Kingshill HP16 0DP Great Missenden The Vines Buckinghamshire United Kingdom | United Kingdom | British | 106771110002 | |||||
| JORDAN, James John | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | England | British | 120602100002 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Chestnut Drive HP24 2JL Berkhamsted 11 Hertfordshire | British | 175715660001 | ||||||
| BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | 32824200005 | ||||||
| DENTON, Emma Victoria | Secretary | Durham House Riverhead Sevenoaks Kent | British | 670620001 | ||||||
| LEVEN, Steven | Secretary | 69 Northolt Road HA2 0LP South Harrow Middlesex | British | 37605240001 | ||||||
| WHEATLEY, Catherine Bernadette | Secretary | 138 Jerningham Road Telegraph Hill SE14 5NL London | British | 47834500001 | ||||||
| BORT, Stefan Edward | Director | 126 Grove Park SE5 8LD London | British | 32824200005 | ||||||
| COWAN, Ralph | Director | Grinton 5 Aldenham Grove WD7 7BW Radlett Hertfordshire | British | 670630002 | ||||||
| HART, Ian John | Director | 17 Apple Close Tilehurst RG3 6UR Reading Perkshire | British | 2686760001 | ||||||
| PENTON, David Michael | Director | 2 Ullswater Road Barnes SW13 9PJ London | British | 1418460001 | ||||||
| PRITCHARD, John | Director | 63 Wevley Park Sellyoak B29 6QZ Birmingham | British | 670640001 | ||||||
| SELLIER, Robert Hugh | Director | Archers London Road Summersales Hill TN6 1UT Crowborough East Sussex | British | 670650002 | ||||||
| SHILLING, William Ernest | Director | 61 Heybridge Avenue Streatham SW16 3DY London | British | 670660001 | ||||||
| WAGHORN, Richard Seymour | Director | 2 High Garth KT10 9DN Esher Surrey | United Kingdom | British | 50505200001 | |||||
| WEBSTER, Tina Jagdish | Director | Hampton Terrace Burney Avenue KT5 8DF Surbiton 2 | United Kingdom | British | 135453220001 |
Does MONTEITH TRAVEL SERVICES LIMITED. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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