TEEJAY TRAVEL LIMITED
Overview
| Company Name | TEEJAY TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC322110 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEEJAY TRAVEL LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is TEEJAY TRAVEL LIMITED located?
| Registered Office Address | 11a Dublin Street EH1 3PG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEEJAY TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 744 LIMITED | Apr 24, 2007 | Apr 24, 2007 |
What are the latest accounts for TEEJAY TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TEEJAY TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from Unit 1 Elliot Industrial Estate Arbroath Angus DD11 2NJ to 11a Dublin Street Edinburgh EH1 3PG on Sep 14, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge SC3221100002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3221100003, created on Jun 27, 2017 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registration of charge SC3221100002, created on Nov 23, 2015 | 16 pages | MR01 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 3221100001 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Thomas Gillespie Jordan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Jordan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1 West Newbigging Arbroath Angus DD11 4RH United Kingdom* on Oct 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of TEEJAY TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Jennifer | Director | Bruce Drive DD7 7DE Carnoustie 27 Angus | United Kingdom | British | Director | 135459350001 | ||||
| JORDAN, Thomas Gillespie | Director | Bruce Drive DD7 7DE Carnoustie 27 Angus Scotland | Scotland | British | Bus Operator | 103262210001 | ||||
| JORDAN, Marion | Secretary | 27 Bruce Drive DD7 7DE Carnoustie Angus | British | Bank Officer | 121446830001 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| JORDAN, Marion | Director | 27 Bruce Drive DD7 7DE Carnoustie Angus | British | Bank Officer | 121446830001 | |||||
| JORDAN, Thomas Gillespie | Director | 27 Bruce Drive DD7 7DE Carnoustie Angus | Scotland | British | General Manager | 103262210001 | ||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 |
Who are the persons with significant control of TEEJAY TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Gillespie Jordan | Apr 01, 2017 | Elliot Industrial Estate DD11 2NJ Arbroath Unit 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does TEEJAY TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2017 Delivered On Jul 05, 2017 | Outstanding | ||
Brief description Bond & floating charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 23, 2015 Delivered On Nov 26, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 12, 2014 Delivered On May 19, 2014 | Outstanding | ||
Brief description All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TEEJAY TRAVEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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