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NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED

NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED

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

    • Overview

    Company NameNORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC193885
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 257) LIMITEDMar 02, 1999Mar 02, 1999

    What are the latest accounts for NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 14, 2024
    Next Accounts Due OnNov 14, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 14, 2023

    What is the status of the latest confirmation statement for NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 02, 2023
    Next Confirmation Statement DueMar 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2022
    OverdueYes

    What are the latest filings for NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 20, 2025

    		3 pagesAD01

    Accounts for a dormant company made up to Feb 14, 2023

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Feb 14, 2023

    		1 pagesAA01

    Registered office address changed from Estate Office Mains of Kinnettles Forfar Angus DD8 1TR to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on Feb 24, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2023

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 10,001
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 10,001
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 10,001
    		SH01

    Secretary's details changed for Euan Torquil Drummond Walker-Munro on Mar 13, 2014

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER-MUNRO, Euan
    Gardeners Cottage
    Kinnettles
    DD8 1TR Forfar
    Angus
    		Secretary
    Gardeners Cottage
    Kinnettles
    DD8 1TR Forfar
    Angus
    		BritishPilot81162200002
    WALKER-MUNRO, Susan
    Gardeners Cottage
    Kinnettles
    DD8 1TR Forfar
    Angus
    		Director
    Gardeners Cottage
    Kinnettles
    DD8 1TR Forfar
    Angus
    		United KingdomBritishSki Tour Consultant65937250003
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		British900017300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Walker-Munro
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTH WEST FRONTIER (TRAVEL CONSULTANTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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