LEISURE TRAVEL LIMITED

LEISURE TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEISURE TRAVEL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC165851
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE TRAVEL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEISURE TRAVEL LIMITED located?

    Registered Office Address
    C/O Mclaughlin Crolla Llp
    77/2 Hanover Street
    EH2 1EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LEISURE TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for LEISURE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James O'neil on Mar 31, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on Apr 05, 2019

    1 pagesAD01

    Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on Apr 02, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on May 24, 2017 with no updates

    3 pagesCS01

    Notification of Jim O'neil as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Who are the officers of LEISURE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEIL, James
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    Director
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    ScotlandBritish83693020003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    JM SIMPSON & CO ACCOUNTANTS
    1206 Tollcross Road
    G32 8HH Glasgow
    Lanarkshire
    Secretary
    1206 Tollcross Road
    G32 8HH Glasgow
    Lanarkshire
    67011770001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of LEISURE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim O'Neil
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    Apr 06, 2016
    77/2 Hanover Street
    EH2 1EE Edinburgh
    C/O Mclaughlin Crolla Llp
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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