UNIVERSAL TRAVEL AGENCY LIMITED
Overview
| Company Name | UNIVERSAL TRAVEL AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC067222 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL TRAVEL AGENCY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is UNIVERSAL TRAVEL AGENCY LIMITED located?
| Registered Office Address | Flat 5 Flat 5 6 Mains Ave G46 6QY Glasow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSAL TRAVEL AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for UNIVERSAL TRAVEL AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 50 Aytoun Road Glasgow G41 5HE to Flat 5 Flat 5 6 Mains Ave Glasow G46 6QY on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of UNIVERSAL TRAVEL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Zita | Secretary | Flat 5 6 Mains Ave G46 6QY Glasow Flat 5 Scotland | 167739880001 | |||||||
| KELLY, Catherine Zita | Director | 50 Aytoun Road G41 5HE Glasgow | United Kingdom | British | 910520001 | |||||
| KELLY, Catherine Zita | Secretary | 50 Aytoun Road G41 5HE Glasgow | British | 910520001 | ||||||
| KELLY, David Michael, Dr | Secretary | 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire | British | 60588290001 | ||||||
| HARKINS, Hugh Aloysius | Director | 5 Romey Avenue G44 5AN Glasgow | British | 910510001 | ||||||
| KELLY, David Michael, Dr | Director | 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire | Great Britain | British | 60588290001 | |||||
| REILLY, John | Director | 9 Heriot Crescent Bishopbriggs G64 3NG Glasgow | British | 910530001 |
Who are the persons with significant control of UNIVERSAL TRAVEL AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Zita Kelly | Jul 18, 2016 | Flat 5 6 Mains Ave G46 6QY Glasow Flat 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does UNIVERSAL TRAVEL AGENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 12, 2000 Delivered On Apr 19, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 147 springburn way, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 12, 2000 Delivered On Apr 19, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Garage premises at 3 rutherglen road, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 12, 2000 Delivered On Apr 19, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Premises at 671 cathcart road, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 17, 1999 Delivered On Mar 31, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shops at 673 & 675 cathcart road, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 18, 1984 Delivered On Dec 31, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 397 victoria rd glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 27, 1984 Delivered On Nov 30, 1984 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 25, 1981 Delivered On Dec 14, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All and whole the premises known as number one hundred and fifteen bath street, glasgow comprising the ground flat, being the flat above the sunk area of the main building forming numbers one hundred and fifteen to one hundred and seventeen bath street and one hundred and thirty five wellington street, glasgow, lying within the parish (formerly the barony parish) of glasgow and county of lanark and for the purpose of registration of writs within the county of the barony and regality of glasgow; which main building consisting of sunk flat, ground flat and upper flats and forming numbers one hundred and fifteen to one hundred and seventeen bath street, and one hundred and thirty five wellington street, aforesaid is erected on part of all and whole that plot or area of ground situated on the southside of bath street and the west side of wellington street, consisting of five hundred and twenty four square yards and ten one-thirty-sixth parts of a square yard or thereby lying within the said parish of glasgow and county of lanark and for the purpose of registration of writs in the county of the barony and regality of glasgow described in the first place in disposition granted by william anderson in favour of himself and john albert gough as trustees therein mentioned dated the twenty eighth day of september and recorded in the division of the general register of sasines applicable to the county of the barony and regality of glasgow on the twelfth day of november both in the year nineteen hundred and twenty three. | ||||
Persons Entitled
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Transactions
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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