TRAVALO LIMITED
Overview
| Company Name | TRAVALO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206357 |
| 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 TRAVALO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVALO LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVALO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTSDISC LIMITED | Apr 27, 2000 | Apr 27, 2000 |
| DMWS 412 LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for TRAVALO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRAVALO LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for TRAVALO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Pan Lang Hui on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Beauty Union Global Limited on Jun 04, 2021 | 1 pages | CH02 | ||||||||||
Change of details for Ms. Pan Lang Hui as a person with significant control on Jun 04, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Beauty Union Global Limited on Sep 29, 2015 | 1 pages | CH02 | ||||||||||
Director's details changed for Ms Pan Lang Hui on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to 4th Floor 115 George Street Edinburgh EH2 4JN on Sep 02, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of TRAVALO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUI, Pan Lang | Director | Cheung Tat Centre 18 Cheung Lee Street Chai Wan 2101 Hong Kong | Hong Kong | Chinese | 179740650003 | |||||||||||||
| BEAUTY UNION GLOBAL LIMITED | Director | Cheung Tat Centre 18 Cheung Lee Street Chai Wan 2101 Hong Kong |
| 151616170001 | ||||||||||||||
| ADAM, Sheryar | Secretary | Arnhall Gardens Dundee 3 Scotland | British | 106057600002 | ||||||||||||||
| HANSLOD, Talkeen | Secretary | 5 Invergowrie Drive DD2 1RD Dundee | British | 75634720002 | ||||||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||||||
| HANSLOD, Talkeen | Director | 5 Invergowrie Drive DD2 1RD Dundee | Scotland | British | 75634720002 | |||||||||||||
| OKHAI, Yusuf Ibrahim | Director | 448 Perth Road DD2 1JT Dundee | Scotland | British | 19729990001 | |||||||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of TRAVALO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms. Pan Lang Hui | Apr 06, 2016 | Cheung Tat Centre 18 Cheung Lee Street Chai Wan 2101 Hong Kong | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
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