STEWART TRAVEL CONSULTANCY LTD
Overview
| Company Name | STEWART TRAVEL CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC081104 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWART TRAVEL CONSULTANCY LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is STEWART TRAVEL CONSULTANCY LTD located?
| Registered Office Address | The Washhouse 7 Southpark Road KA7 2TL Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART TRAVEL CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| STEWART TRAVEL CENTRE LIMITED | Dec 06, 1982 | Dec 06, 1982 |
What are the latest accounts for STEWART TRAVEL CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for STEWART TRAVEL CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2024 |
| Next Confirmation Statement Due | Jul 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2023 |
| Overdue | Yes |
What are the latest filings for STEWART TRAVEL CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Jemima Paterson Simpson Leckie Stewart as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr William Callow Stewart on Jul 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jemima Paterson Simpson Leckie Stewart on Jul 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr William Callow Stewart on Jul 07, 2023 | 1 pages | CH03 | ||
Change of details for Mr William Callow Stewart as a person with significant control on Jul 07, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Registered office address changed from , the Washhouse 7a Southpark Road, Ayr, South Ayrshire, KA7 2TL, Scotland to The Washhouse 7 Southpark Road Ayr KA7 2TL on Sep 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 14 Chalmers Road 14 Chalmers Road, Ayr, South Ayrshire, KA7 2RQ, United Kingdom to The Washhouse 7 Southpark Road Ayr KA7 2TL on Apr 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from , 2B Cambusdoon Drive, Ayr, KA7 4PL, Scotland to The Washhouse 7 Southpark Road Ayr KA7 2TL on Dec 16, 2020 | 1 pages | AD01 | ||
Registered office address changed from , 14 Chalmers Road, Ayr, KA7 2RQ, Scotland to The Washhouse 7 Southpark Road Ayr KA7 2TL on Nov 27, 2020 | 1 pages | AD01 | ||
Registered office address changed from , 2B Cambusdoon Drive, Ayr, Ayrshire, KA7 4PL to The Washhouse 7 Southpark Road Ayr KA7 2TL on Nov 27, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Who are the officers of STEWART TRAVEL CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, William Callow | Secretary | Southpark Road KA7 2TL Ayr 7 Scotland | British | 59602730003 | ||||||
| STEWART, Jemima Paterson Simpson Leckie | Director | Southpark Road KA7 2TL Ayr 7 Scotland | Scotland | British | Director | 1070130002 | ||||
| STEWART, William Callow | Director | Southpark Road KA7 2TL Ayr 7 Scotland | Scotland | British | Travel Agent | 59602730005 |
Who are the persons with significant control of STEWART TRAVEL CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Callow Stewart | Jul 05, 2016 | 7 Southpark Road KA7 2TL Ayr The Washhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jemima Paterson Simpson Leckie Stewart | Jul 05, 2016 | 7 Southpark Road KA7 2TL Ayr The Washhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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