TRAVEL AGENCY SYSTEMS LTD
Overview
| Company Name | TRAVEL AGENCY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287951 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL AGENCY SYSTEMS LTD?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is TRAVEL AGENCY SYSTEMS LTD located?
| Registered Office Address | 5 Moorburn Avenue Giffnock G46 7AN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL AGENCY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What are the latest filings for TRAVEL AGENCY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gordon Keenan as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRAVEL AGENCY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Carol | Secretary | 5 Moorburn Avenue Giffnock G46 7AN Glasgow Lanarkshire | British | Travel Agent | 112236940001 | |||||
| CAMERON, Ian | Director | 5 Moorburn Avenue Giffnock G46 7AN Glasgow Lanarkshire | Scotland | British | Director | 106736840001 | ||||
| ANDERSON, Gillian Victoria | Secretary | 87 Nethergreen Wynd PA4 8HT Renfrew | British | Company Secretary | 117793560001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BETT, Iain Alexander Durrand | Director | 4 Chuckethall Place EH54 8AN Livingston West Lothian | Scotland | British | Director | 106697070001 | ||||
| KEENAN, Gordon | Director | Portal Road Knightswood G13 3XN Glasgow 15 Lanarkshire | Scotland | British | Director | 111408640002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for TRAVEL AGENCY SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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