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KENNETH MACLEOD TRAVEL LIMITED
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KENNETH MACLEOD TRAVEL LIMITED: Filings

    • Overview

    Company NameKENNETH MACLEOD TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137477
    JurisdictionScotland
    Date of Creation

    What are the latest filings for KENNETH MACLEOD TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Kenneth Macleod Travel Eot Trustee Limited as a person with significant control on May 24, 2025

    		2 pagesPSC05

    Cessation of Julian Michael Charles Stark as a person with significant control on May 24, 2025

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jan 12, 2020

    • Capital: GBP 33,600
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jan 11, 2018

    • Capital: GBP 20,267
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Oct 09, 2015

    • Capital: GBP 33,600
    		6 pagesSH06

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Kenneth Macleod Travel Eot Trustee Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC02

    Change of details for Mr Julian Michael Charles Stark as a person with significant control on Apr 02, 2025

    		2 pagesPSC04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Mrs Juliet Gardner as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mrs Julie Mcentegart as a director on Apr 26, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Appointment of Innes & Partners Limited as a secretary on Jan 12, 2020

    		2 pagesAP04

    Termination of appointment of Alan Cameron Baird Tait as a secretary on Jan 12, 2020

    		1 pagesTM02
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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