STEWART TRAVEL CONSULTANCY LTD

Overview

Company Name	STEWART TRAVEL CONSULTANCY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC081104
Jurisdiction	Scotland
Date of Creation	Dec 06, 1982
Date of Cessation	Sep 02, 2025

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?

Previous Company Names
Company Name	From	Until
STEWART TRAVEL CENTRE LIMITED	Dec 06, 1982	Dec 06, 1982

What are the latest accounts for STEWART TRAVEL CONSULTANCY LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for STEWART TRAVEL CONSULTANCY LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2023

What are the latest filings for STEWART TRAVEL CONSULTANCY LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2024	Application to strike the company off the register	1 pages	DS01

Jan 25, 2024	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Sep 13, 2023	Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023	1 pages	AA01

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Change of details for Mrs Jemima Paterson Simpson Leckie Stewart as a person with significant control on Jul 07, 2023	2 pages	PSC04

Jul 11, 2023	Director's details changed for Mr William Callow Stewart on Jul 07, 2023	2 pages	CH01

Jul 11, 2023	Director's details changed for Mrs Jemima Paterson Simpson Leckie Stewart on Jul 07, 2023	2 pages	CH01

Jul 11, 2023	Secretary's details changed for Mr William Callow Stewart on Jul 07, 2023	1 pages	CH03

Jul 11, 2023	Change of details for Mr William Callow Stewart as a person with significant control on Jul 07, 2023	2 pages	PSC04

Jan 30, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Aug 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Sep 14, 2021	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

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 04, 2021	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

Dec 16, 2020	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

Nov 27, 2020	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

Nov 27, 2020	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

Oct 28, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Aug 08, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STEWART TRAVEL CONSULTANCY LTD?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, William Callow Southpark Road KA7 2TL Ayr 7 Scotland	Secretary	Southpark Road KA7 2TL Ayr 7 Scotland		British		59602730003
STEWART, Jemima Paterson Simpson Leckie Southpark Road KA7 2TL Ayr 7 Scotland	Director	Southpark Road KA7 2TL Ayr 7 Scotland	Scotland	British	1945-1	1070130002
STEWART, William Callow Southpark Road KA7 2TL Ayr 7 Scotland	Director	Southpark Road KA7 2TL Ayr 7 Scotland	Scotland	British	1945-10	59602730005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEWART TRAVEL CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Callow Stewart 7 Southpark Road KA7 2TL Ayr The Washhouse Scotland	Jul 05, 2016	7 Southpark Road KA7 2TL Ayr The Washhouse Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jemima Paterson Simpson Leckie Stewart 7 Southpark Road KA7 2TL Ayr The Washhouse Scotland	Jul 05, 2016	7 Southpark Road KA7 2TL Ayr The Washhouse Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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