MCCUE TRAVEL AND LEISURE LIMITED
Overview
| Company Name | MCCUE TRAVEL AND LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209731 |
| 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 MCCUE TRAVEL AND LEISURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCCUE TRAVEL AND LEISURE LIMITED located?
| Registered Office Address | 136 Boden Street G40 3PX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCUE TRAVEL AND LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MCCUE TRAVEL AND LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MCCUE TRAVEL AND LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Cessation of James Pont Mccue as a person with significant control on Jul 04, 2018 | 1 pages | PSC07 | ||
Notification of Elizabeth Harris as a person with significant control on Jul 04, 2018 | 2 pages | PSC01 | ||
Notification of Ian Harris as a person with significant control on Jul 04, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Pont Mccue as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Termination of appointment of Allyson Mccue as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Ruby Latif as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Douglas Mccue as a director on Jul 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of W a Accountancy as a secretary on Jul 04, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Gibson Harris as a director on Jul 04, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ian Colquhoun Harris as a director on Jul 04, 2018 | 2 pages | AP01 | ||
Who are the officers of MCCUE TRAVEL AND LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Elizabeth Gibson | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Taxi Owner | 110080001 | ||||||||||
| HARRIS, Ian Colquhoun | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Taxi Owner | 110090001 | ||||||||||
| LATIF, Ruby Amreen | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Taxi Owner | 248547950001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| W A ACCOUNTANCY | Secretary | Charles Lane EH48 1JQ Bathgate 6 Scotland |
| 128995040001 | ||||||||||||
| W.A. ACCOUNTANCY | Secretary | 19 Hutchison Place EH14 1QR Edinburgh | 67780170001 | |||||||||||||
| MCCUE, Allyson | Director | 21 Allan Park Drive EH14 1LW Edinburgh Midlothian | Scotland | British | Clerical Assistant | 71264650001 | ||||||||||
| MCCUE, James Pont | Director | 21 Allan Park Drive EH14 1LW Edinburgh Midlothian | Scotland | British | Taxi Operator | 71264660001 | ||||||||||
| MCCUE, Peter Douglas | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Taxi Driver | 180810940001 |
Who are the persons with significant control of MCCUE TRAVEL AND LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elizabeth Gibson Harris | Jul 04, 2018 | Boden Street G40 3PX Glasgow 136 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Jul 04, 2018 | Boden Street G40 3PX Glasgow 136 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Pont Mccue | Aug 07, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
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