MARINA EXECUTIVE TRAVEL LTD.
Overview
| Company Name | MARINA EXECUTIVE TRAVEL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215094 |
| 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 MARINA EXECUTIVE TRAVEL LTD.?
- Other passenger land transport (49390) / Transportation and storage
Where is MARINA EXECUTIVE TRAVEL LTD. located?
| Registered Office Address | 61 Tamfourhill Road Falkirk FK1 4RJ Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINA EXECUTIVE TRAVEL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MARINA EXECUTIVE TRAVEL LTD.?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for MARINA EXECUTIVE TRAVEL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Lee-Ann Craik on Dec 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Craik on Dec 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Craik on Dec 29, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roderick Brian Gunkel on Dec 29, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Who are the officers of MARINA EXECUTIVE TRAVEL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNKEL, Roderick Brian | Secretary | 61 Tamfourhill Road Falkirk FK1 4RJ Stirlingshire | British | 805810001 | ||||||
| CRAIK, Andrew | Director | 61 Tamfourhill Road Falkirk FK1 4RJ Stirlingshire | United Kingdom | British | 74179370002 | |||||
| CRAIK, Lee-Ann | Director | 61 Tamfourhill Road Falkirk FK1 4RJ Stirlingshire | British | 99317110002 | ||||||
| CRAIK, Thomas | Director | 61 Tamfourhill Road Falkirk FK1 4RJ Stirlingshire | British | 79968360002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MARINA EXECUTIVE TRAVEL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Craik | Apr 06, 2016 | FK1 4RJ Falkirk 61 Tamfourhill Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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