FELIX TRAVERS & SONS LTD.
Overview
| Company Name | FELIX TRAVERS & SONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254471 |
| 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 FELIX TRAVERS & SONS LTD.?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FELIX TRAVERS & SONS LTD. located?
| Registered Office Address | 189 Stirling Road Riggend ML6 7SP Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELIX TRAVERS & SONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FELIX TRAVERS & SONS LTD.?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for FELIX TRAVERS & SONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||
Notification of Clare Catherine Gallogley as a person with significant control on Apr 20, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Clare Catherine Gallogley as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Gallogley as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Cessation of Stephen Gallogley as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||
Notification of Stephen Gallogley as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||
Notification of John Gallogley as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Felix Gray as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Cessation of Felix Gray as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Anne Patricia Gray as a secretary on Mar 01, 2018 | 1 pages | TM02 | ||
Appointment of Mr John Gallogley as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Who are the officers of FELIX TRAVERS & SONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLOGLEY, Clare Catherine | Director | Stirling Road Riggend ML6 7SP Airdrie 189 Scotland | Scotland | British | Director | 62981580002 | ||||
| GALLOGLEY, John | Director | 9 Commonhead Avenue ML6 6NT Airdrie Couldoran Scotland | Scotland | British | Ict Consultant | 62981620002 | ||||
| GRAY, Anne Patricia | Secretary | 6 Glenwood Avenue ML6 8RY Airdrie | British | Secretary | 93651360001 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| GALLOGLEY, Stephen | Director | Kennedy Drive Cairnhill ML6 9AN Airdrie 6 Scotland | Scotland | Scottish | Network Services Manager | 245511230001 | ||||
| GRAY, Felix | Director | 189 Stirling Road ML6 7SP Airdrie | Scotland | British | Director | 93651460001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of FELIX TRAVERS & SONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Catherine Gallogley | Apr 20, 2023 | Stirling Road Riggend ML6 7SP Airdrie 189 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Gallogley | Mar 01, 2018 | Kennedy Drive Cairnhill ML6 9AN Airdrie 6 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Gallogley | Mar 01, 2018 | Commonhead Avenue ML6 6NT Airdrie 9 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Felix Gray | Aug 01, 2016 | Stirling Road Riggend ML6 7SP Airdrie 189 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