DAVID URQUHART (TRAVEL) LIMITED
Overview
| Company Name | DAVID URQUHART (TRAVEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC087442 |
| 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 DAVID URQUHART (TRAVEL) LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is DAVID URQUHART (TRAVEL) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID URQUHART (TRAVEL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for DAVID URQUHART (TRAVEL) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 15, 2023 |
What are the latest filings for DAVID URQUHART (TRAVEL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from 4 Wellington Square Ayr KA7 1EN Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Supervisor’s progress report in CVA | 22 pages | CVA3(Scot) | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination or full implementation of CVA | 22 pages | CVA4(Scot) | ||||||||||
Current accounting period extended from Oct 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 103 Strathmore House East Kilbride G74 1LF to 4 Wellington Square Ayr KA7 1EN on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous CVA1(scot) notice of voluntary arrangement taking effect -amended form | 8 pages | MISC | ||||||||||
Supervisor’s progress report in CVA | 21 pages | CVA3(Scot) | ||||||||||
Notification of David Martin Urquhart as a person with significant control on Feb 14, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of John Crispin Mahoney as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||||||||||
Voluntary arrangement taking effect | 8 pages | CVA1(Scot) | ||||||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Crispin Mahoney as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Crispin Mahoney as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Gerard Super as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 35 pages | AA | ||||||||||
Who are the officers of DAVID URQUHART (TRAVEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Robert Anthony | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 208495780001 | |||||
| SUPER, Martin Gerard | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 215050290001 | |||||
| URQUHART, David Martin | Director | 28 Inglewood Crescent East Kilbride G75 8QD Glasgow Lanarkshire | United Kingdom | British | 3201290001 | |||||
| MACLEOD, Kenneth Alexander | Secretary | 55 Wellesley Crescent G75 8TS East Kilbride | British | 172213410001 | ||||||
| MAHONEY, John Crispin | Secretary | 103 Strathmore House East Kilbride G74 1LF | 171002660001 | |||||||
| TODD, Susannah | Secretary | 122 Park Terrace G74 1BW East Kilbride Glasgow Scotland | British | 48983640001 | ||||||
| BYRNE, Alec Matthew | Director | 103 Strathmore House East Kilbride G74 1LF | Scotland | British | 242486240001 | |||||
| DICKSON, Michael Ian Ross | Director | 103 Strathmore House East Kilbride G74 1LF | Scotland | British | 43607410002 | |||||
| GARDNER, Michael | Director | 55 Davies Glen Castle View East Kilbride G74 5BZ Glasgow | British | 60941330001 | ||||||
| GILLILAND, Nesta Elizabeth Shedden | Director | 103 Strathmore House East Kilbride G74 1LF | United Kingdom | British | 136464290001 | |||||
| JAGGER, Christopher | Director | Highways Watchhill Road DG14 0TU Canonbie Dumfriesshire Scotland | Scotland | British | 48983680001 | |||||
| KING, William John | Director | Wheelgate House Reedness DN14 8ER Goole North Humberside | England | British | 35518260001 | |||||
| LAMBERT, Martyn Keith | Director | 19 Torrance Wynd G75 0RY East Kilbride Lanarkshire | Scotland | British | 77508200002 | |||||
| MACLEOD, Kenneth Alexander | Director | 55 Wellesley Crescent G75 8TS East Kilbride | Scotland | British | 172213410001 | |||||
| MAHONEY, John Crispin | Director | 103 Strathmore House East Kilbride G74 1LF | Scotland | British | 173223850001 | |||||
| RICKARD, Ronald | Director | Lithanda Thorntonhall G74 5AL Glasgow | Scotland | British | 693780001 | |||||
| TODD, Susannah | Director | Daisy Cottage Yeaman Street PH10 7DW Rattray Blairgowrie | Scotland | British | 48983640002 | |||||
| WATT, David | Director | 103 Strathmore House East Kilbride G74 1LF | Scotland | British | 242484620001 | |||||
| WITHER, Alan Peter | Director | Glendevon Duchal Road PA13 4AY Kilmacolm Renfrewshire | British | 589700003 |
Who are the persons with significant control of DAVID URQUHART (TRAVEL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martin Urquhart | Feb 14, 2020 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Crispin Mahoney | Nov 01, 2016 | 103 Strathmore House East Kilbride G74 1LF | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does DAVID URQUHART (TRAVEL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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| 2 |
| 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