DAVID URQUHART (TRAVEL) LIMITED: Filings

  • Overview

    Company NameDAVID URQUHART (TRAVEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC087442
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DAVID URQUHART (TRAVEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2023

    LRESSP

    Supervisor’s progress report in CVA

    22 pagesCVA3(Scot)

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Termination or full implementation of CVA

    22 pagesCVA4(Scot)

    Current accounting period extended from Oct 31, 2022 to Jan 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 103 Strathmore House East Kilbride G74 1LF to 4 Wellington Square Ayr KA7 1EN on Apr 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Miscellaneous

    CVA1(scot) notice of voluntary arrangement taking effect -amended form
    8 pagesMISC

    Supervisor’s progress report in CVA

    21 pagesCVA3(Scot)

    Notification of David Martin Urquhart as a person with significant control on Feb 14, 2020

    2 pagesPSC01

    Cessation of John Crispin Mahoney as a person with significant control on Feb 14, 2020

    1 pagesPSC07

    Voluntary arrangement taking effect

    8 pagesCVA1(Scot)

    Current accounting period extended from Apr 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Termination of appointment of John Crispin Mahoney as a director on Feb 14, 2020

    1 pagesTM01

    Termination of appointment of John Crispin Mahoney as a secretary on Feb 14, 2020

    1 pagesTM02

    Appointment of Mr Martin Gerard Super as a director on Jan 30, 2020

    2 pagesAP01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    35 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