MONTEITH TRAVEL SERVICES LIMITED.: Filings

  • Overview

    Company NameMONTEITH TRAVEL SERVICES LIMITED.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC045603
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTEITH TRAVEL SERVICES LIMITED.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2012

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2012

    Statement of capital on Jan 27, 2012

    • Capital: GBP 30,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Director's details changed for James John Jordan on Mar 28, 2011

    2 pagesCH01

    Secretary's details changed for Colin Richard Clapham on Mar 28, 2011

    2 pagesCH03

    Appointment of Mr Stephen Roy Impey as a director

    2 pagesAP01

    Termination of appointment of Tina Webster as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for James John Jordan on Dec 23, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Colin Richard Clapham on Jan 11, 2010

    1 pagesCH03

    Director's details changed for James John Jordan on Jan 07, 2010

    2 pagesCH01

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of Colin Richard Clapham as a secretary

    1 pagesAP03

    Secretary's details changed for Karen Lorraine Atterbury on Oct 15, 2009

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    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