KENNETH MACLEOD TRAVEL LIMITED
Overview
| Company Name | KENNETH MACLEOD TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137477 |
| 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 KENNETH MACLEOD TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is KENNETH MACLEOD TRAVEL LIMITED located?
| Registered Office Address | 4 Mains Avenue Giffnock G46 6QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENNETH MACLEOD TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNETH MACLEOD PROPERTIES LIMITED | Mar 31, 1992 | Mar 31, 1992 |
What are the latest accounts for KENNETH MACLEOD TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENNETH MACLEOD TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for KENNETH MACLEOD TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Kenneth Macleod Travel Eot Trustee Limited as a person with significant control on May 24, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Julian Michael Charles Stark as a person with significant control on May 24, 2025 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Jan 12, 2020
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jan 11, 2018
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Oct 09, 2015
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Kenneth Macleod Travel Eot Trustee Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Julian Michael Charles Stark as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mrs Juliet Gardner as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Mcentegart as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Innes & Partners Limited as a secretary on Jan 12, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Alan Cameron Baird Tait as a secretary on Jan 12, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of KENNETH MACLEOD TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNES & PARTNERS LIMITED | Secretary | IV3 5NN Inverness 9 Ardross Street United Kingdom |
| 271248960001 | ||||||||||
| GARDNER, Juliet Nancy | Director | 4 Mains Avenue Giffnock G46 6QY Glasgow | Scotland | British | 308352820001 | |||||||||
| MCENTEGART, Julie | Director | 4 Mains Avenue Giffnock G46 6QY Glasgow | Scotland | British | 176911030001 | |||||||||
| STARK, Julian Michael Charles | Director | 4 Mains Avenue Giffnock G46 6QY Glasgow | Scotland | British | 31688720005 | |||||||||
| MACLEOD, Marjory Lindsay | Secretary | 3 Rowan Gardens G41 5BT Glasgow Lanarkshire | British | 40080001 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| TAIT, Alan Cameron Baird | Secretary | 4 Mains Avenue Giffnock G46 6QY Glasgow | 242967900001 | |||||||||||
| TAIT, Elaine | Secretary | 115a St Andrews Drive G41 4RA Glasgow Lanarkshire | British | 770620001 | ||||||||||
| GEMMELL, Simon | Director | 23 Middlepenny Place Langbank PA14 6XD Port Glasgow Renfrewshire | British | 40100002 | ||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| MACLEOD, Kenneth | Director | Sandpoint Strone PA23 8RX Dunoon Argyll | Scotland | British | 40090002 | |||||||||
| MACLEOD, Marjory Lindsay | Director | 3 Rowan Gardens G41 5BT Glasgow Lanarkshire | British | 40080001 | ||||||||||
| SCULTHORP, Brian Mowat, Mr. | Director | 37 Muirs KY13 8AS Kinross Lochlea | Scotland | British | 2583880009 | |||||||||
| TAIT, Elaine | Director | 115a St Andrews Drive G41 4RA Glasgow Lanarkshire | United Kingdom | British | 770620001 |
Who are the persons with significant control of KENNETH MACLEOD TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kenneth Macleod Travel Eot Trustee Limited | Apr 02, 2025 | Mains Avenue Giffnock G46 6QY Glasgow 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Michael Charles Stark | Apr 06, 2016 | 4 Mains Avenue Giffnock G46 6QY Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Tait | Apr 06, 2016 | 4 Mains Avenue Giffnock G46 6QY Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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