DAVID URQUHART SKY TRAVEL LIMITED

Overview

Company Name	DAVID URQUHART SKY TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143094
Jurisdiction	Scotland
Date of Creation	Mar 08, 1993
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAVID URQUHART SKY TRAVEL LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is DAVID URQUHART SKY TRAVEL LIMITED located?

Registered Office Address	227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DAVID URQUHART SKY TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
FORTY EIGHT SHELF (34) LIMITED	Mar 08, 1993	Mar 08, 1993

What are the latest accounts for DAVID URQUHART SKY TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for DAVID URQUHART SKY TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2024	Final account prior to dissolution in CVL	18 pages	LIQ14(Scot)

Jul 13, 2022	Move from Administration case to Creditor's Voluntary Liquidation	22 pages	AM22(Scot)

Feb 11, 2022	Administrator's progress report	20 pages	AM10(Scot)

Feb 11, 2022	Administrator's progress report	20 pages	AM10(Scot)

Aug 04, 2021	Administrator's progress report	20 pages	AM10(Scot)

Jul 08, 2021	Notice of extension of period of Administration	6 pages	AM19(Scot)

Feb 10, 2021	Administrator's progress report	20 pages	AM10(Scot)

Oct 06, 2020	Approval of administrator’s proposals	3 pages	AM06(Scot)

Sep 10, 2020	Notice of Administrator's proposal	34 pages	AM03(Scot)

Sep 10, 2020	Statement of affairs AM02SOASCOT	15 pages	AM02(Scot)

Jul 20, 2020	Registered office address changed from 127 Strathmore House East Kilbride G74 1LF to 227 West George Street Glasgow G2 2nd on Jul 20, 2020	2 pages	AD01

Jul 20, 2020	Appointment of an administrator	4 pages	AM01(Scot)

Jun 11, 2020	Notification of David Martin Urquhart as a person with significant control on Feb 14, 2020	2 pages	PSC01

Jun 08, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Cessation of John Crispin Mahoney as a person with significant control on Feb 14, 2020	1 pages	PSC07

Feb 14, 2020	Termination of appointment of John Crispin Mahoney as a director on Feb 14, 2020	1 pages	TM01

Feb 14, 2020	Termination of appointment of John Crispin Mahoney as a secretary on Feb 14, 2020	1 pages	TM02

Feb 03, 2020	Appointment of Mr Martin Gerard Super as a director on Jan 30, 2020	2 pages	AP01

Jan 28, 2020	Group of companies' accounts made up to Apr 30, 2019	24 pages	AA

Nov 07, 2019	Termination of appointment of Alec Matthew Byrne as a director on Nov 07, 2019	1 pages	TM01

Sep 05, 2019	Termination of appointment of David Watt as a director on Sep 05, 2019	1 pages	TM01

Jun 06, 2019	Registration of charge SC1430940003, created on Jun 03, 2019	6 pages	MR01

May 07, 2019	Registration of charge SC1430940002, created on Apr 16, 2019	6 pages	MR01

Apr 10, 2019	Confirmation statement made on Mar 08, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of DAVID URQUHART SKY TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLYNN, Robert Anthony West George Street G2 2ND Glasgow 227	May 01, 2016		Director	West George Street G2 2ND Glasgow 227	Scotland	British	1953-3	208495780001
SUPER, Martin Gerard West George Street G2 2ND Glasgow 227	Jan 30, 2020		Director	West George Street G2 2ND Glasgow 227	Scotland	British	1963-3	215050290001
URQUHART, David Martin 28 Inglewood Crescent East Kilbride G75 8QD Glasgow Lanarkshire	Oct 15, 1993		Director	28 Inglewood Crescent East Kilbride G75 8QD Glasgow Lanarkshire	United Kingdom	British	1946-1	3201290001
BOTHWICK, Alan Charles Ashgrove House KA3 4DG Dunlop	Mar 08, 1993	Oct 15, 1993	Nominee Secretary	Ashgrove House KA3 4DG Dunlop		British		900000360001
MACLEOD, Kenneth Alexander 55 Wellesley Crescent G75 8TS East Kilbride	Aug 08, 2001	Jul 30, 2012	Secretary	55 Wellesley Crescent G75 8TS East Kilbride		British		172213410001
MAHONEY, John Crispin 127 Strathmore House East Kilbride G74 1LF	Jul 30, 2012	Feb 14, 2020	Secretary	127 Strathmore House East Kilbride G74 1LF				171004180001
RICKARD, Ronald Lithanda Thorntonhall G74 5AL Glasgow	Oct 15, 1993	Aug 08, 2001	Secretary	Lithanda Thorntonhall G74 5AL Glasgow		British		693780001
BOTHWICK, Alan Charles Ashgrove House KA3 4DG Dunlop	Mar 08, 1993	Oct 15, 1993	Nominee Director	Ashgrove House KA3 4DG Dunlop		British		900000360001
BYRNE, Alec Matthew 127 Strathmore House East Kilbride G74 1LF	Jan 25, 2018	Nov 07, 2019	Director	127 Strathmore House East Kilbride G74 1LF	Scotland	British	1975-8	242486240001
DICKSON, Michael Ian Ross 127 Strathmore House East Kilbride G74 1LF	Jan 27, 2011	Mar 21, 2016	Director	127 Strathmore House East Kilbride G74 1LF	Scotland	British	1948-11	43607410002
GILLILAND, Nesta Elizabeth Shedden 127 Strathmore House East Kilbride G74 1LF	Jan 13, 2011	Nov 15, 2013	Director	127 Strathmore House East Kilbride G74 1LF	United Kingdom	British	1962-8	136464290001
MACLEOD, Kenneth Alexander 55 Wellesley Crescent G75 8TS East Kilbride	Aug 08, 2001	Jul 30, 2012	Director	55 Wellesley Crescent G75 8TS East Kilbride	Scotland	British	1966-10	172213410001
MAHONEY, John Crispin 127 Strathmore House East Kilbride G74 1LF	Oct 25, 2012	Feb 14, 2020	Director	127 Strathmore House East Kilbride G74 1LF	Scotland	British	1961-1	173223850001
RICKARD, Ronald Lithanda Thorntonhall G74 5AL Glasgow	Oct 15, 1993	Nov 23, 2001	Director	Lithanda Thorntonhall G74 5AL Glasgow	Scotland	British	1949-6	693780001
WATT, David 127 Strathmore House East Kilbride G74 1LF	Jan 25, 2018	Sep 05, 2019	Director	127 Strathmore House East Kilbride G74 1LF	Scotland	British	1964-5	242484620001
WITHER, Alan Peter Craigdene Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Oct 15, 1993	Nov 19, 2002	Director	Craigdene Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British	1931-3	589700004
YOUNG, William Smith Geates 31 Stamperland Crescent Clarkston G76 8HL Glasgow	Mar 08, 1993	Oct 15, 1993	Nominee Director	31 Stamperland Crescent Clarkston G76 8HL Glasgow		British		900000370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID URQUHART SKY TRAVEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Martin Urquhart West George Street G2 2ND Glasgow 227	Feb 14, 2020	West George Street G2 2ND Glasgow 227	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Crispin Mahoney 127 Strathmore House East Kilbride G74 1LF	May 01, 2016	127 Strathmore House East Kilbride G74 1LF	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DAVID URQUHART SKY TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 03, 2019 Delivered On Jun 06, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 06, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2019 Delivered On May 07, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 07, 2019Registration of a charge (MR01)
Floating charge	Created On Sep 16, 2011 Delivered On Sep 23, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 23, 2011Registration of a charge (MG01s)

View Detailed Information on Charges

Does DAVID URQUHART SKY TRAVEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2020	Administration started
Jul 13, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh		Jul 13, 2022
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh		Jul 13, 2022

Date	Type
Jul 13, 2022	Commencement of winding up
Apr 30, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	proposed liquidator	227 West George Street G2 2ND Glasgow	Jul 13, 2022
Matthew Purdon Henderson 227 West George Street G2 2ND Glasgow	proposed liquidator	227 West George Street G2 2ND Glasgow	Jul 13, 2022

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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