A T M TRAVEL LIMITED
Overview
| Company Name | A T M TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177995 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A T M TRAVEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A T M TRAVEL LIMITED located?
| Registered Office Address | Ardneil Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A T M TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (472) LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for A T M TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for A T M TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Registered office address changed from 50a Hamilton Street Saltcoats Ayrshire KA21 5DS to Ardneil Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP on Dec 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 48 Hamilton Street Saltcoats Ayrshire KA21 5DS to 50a Hamilton Street Saltcoats Ayrshire KA21 5DS on Jul 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Margaret Whyte Moffat as a director on Oct 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2010 | 7 pages | AAMD | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Louise Moffat on Aug 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of A T M TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFAT, James Talbot | Secretary | Ardneil Summerlea Road KA23 9HP West Kilbride Ayrshire | British | 53726830001 | ||||||
| MOFFAT, James Talbot | Director | Ardneil Summerlea Road KA23 9HP West Kilbride Ayrshire | Scotland | British | Director | 53726830001 | ||||
| MOFFAT, Louise | Director | Ardneil Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire | United Kingdom | British | Director | 55422500001 | ||||
| DONNELLY, Maureen | Secretary | 39 Patna Road KA19 7PJ Kirkmichael Ayrshire | British | 34947350004 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| DICKSON, Hector Cameron | Director | 44 Churchill Road PA13 4NA Kilmacolm Renfrewshire | Scotland | British | General Manager | 62031090001 | ||||
| DONNELLY, Maureen | Director | 39 Patna Road KA19 7PJ Kirkmichael Ayrshire | British | P.A. | 34947350004 | |||||
| HOYLAND, Lorraine | Director | 26 North Crescent Road KA22 8NA Ardrossan Ayrshire | British | Accountant | 88593850001 | |||||
| MACPHEE, Roderick Iain | Director | 69 Second Avenue G44 4TD Glasgow Lanarkshire | British | General Manager | 110009990001 | |||||
| MOFFAT, James Harkness | Director | Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire | British | Director | 90610001 | |||||
| MOFFAT, Margaret Whyte | Director | 'sarala' Bowfield Road KA23 9LD West Kilbride Strathclyde | Great Britain | British | Director | 4738720001 | ||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of A T M TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Talbot Moffat | Aug 15, 2016 | Summerlea Road Seamill KA23 9HP West Kilbride Ardneil Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does A T M TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 03, 1997 Delivered On Dec 10, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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