THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY
Overview
| Company Name | THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269132 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY?
- Travel agency activities (79110) / Administrative and support service activities
Where is THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY located?
| Registered Office Address | 55c Mclelland Drive KA1 1SZ Kilmarnock Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY?
| Company Name | From | Until |
|---|---|---|
| THE TRAVEL DIVISION LTD. | Jun 12, 2004 | Jun 12, 2004 |
What are the latest accounts for THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2013 |
| Next Accounts Due On | Mar 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 87a John Finnie Street Kilmarnock East Ayrshire KA1 1BG* on Aug 22, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Janette Robb on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kenneth Robb on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Change of name | CICCON | |||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Certificate of change of name Company name changed the travel division LTD.\certificate issued on 19/12/08 | 37 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBB, Janette | Secretary | Mclelland Drive KA1 1SZ Kilmarnock 55c Ayrshire United Kingdom | British | 98298790002 | ||||||
| ROBB, Janette | Director | Mclelland Drive KA1 1SZ Kilmarnock 55c Ayrshire United Kingdom | Scotland | British | 98298790002 | |||||
| ROBB, Kenneth Mcewan | Director | Mclelland Drive KA1 1SZ Kilmarnock 55c Ayrshire United Kingdom | Scotland | British | 61362350002 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| MCELROY, Patricia | Director | 52 Fruin Avenue Newton Mearns G77 6JA Glasgow | British | 98298780001 |
Does THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 07, 2012 Delivered On Sep 15, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 01, 2008 Delivered On Dec 01, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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