MCCOLL'S TRAVEL LIMITED
Overview
| Company Name | MCCOLL'S TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163310 |
| 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 MCCOLL'S TRAVEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is MCCOLL'S TRAVEL LIMITED located?
| Registered Office Address | Block 4c Vale Of Leven Industrial Estate G82 3PD Dumbarton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCOLL'S TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCOLL'S COMMERCIAL REPAIRS LIMITED | Feb 12, 1996 | Feb 12, 1996 |
What are the latest accounts for MCCOLL'S TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MCCOLL'S TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for MCCOLL'S TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Secretary's details changed for Mrs Stephanie Anne Mccoll on Feb 21, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Janet Mccoll as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||
Change of details for Mr William Mccoll as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr William Mccoll on Feb 21, 2025 | 2 pages | CH01 | ||
Change of details for Mr William Mccoll as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Block 4 Vale of Leven Industrial Estate Dumbarton G82 3PD to Block 4C Vale of Leven Industrial Estate Dumbarton G82 3PD on Feb 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Satisfaction of charge SC1633100002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MCCOLL'S TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLL, Stephanie Anne | Secretary | Vale Of Leven Industrial Estate G82 3PD Dumbarton Block 4c United Kingdom | 207690200001 | |||||||
| MCCOLL, William | Director | Vale Of Leven Industrial Estate G82 3PD Dumbarton Block 4c United Kingdom | Scotland | British | 177057210001 | |||||
| MCCOLL, Janet | Secretary | Blairlusk Farm Gartocharn G83 4ND Alexandria The Farm Dunbartonshire | British | 67896880004 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCCOLL, William | Director | Blairlusk Farm, Gartocharan G83 4ND Alexandria The Farm, Dunbartonshire | United Kingdom | British | 47628670004 |
Who are the persons with significant control of MCCOLL'S TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Mccoll | Apr 06, 2016 | Vale Of Leven Industrial Estate G82 3PD Dumbarton Block 4c United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Mccoll | Apr 06, 2016 | Vale Of Leven Industrial Estate G82 3PD Dumbarton Block 4c United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Mccoll | Apr 06, 2016 | Vale Of Leven Industrial Estate G82 3PD Dumbarton Block 4c United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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