J D TRAVEL (SCOTLAND) LIMITED

J D TRAVEL (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ D TRAVEL (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324185
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J D TRAVEL (SCOTLAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J D TRAVEL (SCOTLAND) LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J D TRAVEL (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for J D TRAVEL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Secretary's details changed for Margaret Duggan on Jul 18, 2017

    1 pagesCH03

    Director's details changed for Mr John Duggan on Jul 18, 2017

    2 pagesCH01

    Change of details for Mr John Duggan as a person with significant control on Jul 18, 2017

    2 pagesPSC04

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    Who are the officers of J D TRAVEL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Margaret
    ML6 6JL Airdrie
    10a Milton Street
    Lanarkshire
    United Kingdom
    Secretary
    ML6 6JL Airdrie
    10a Milton Street
    Lanarkshire
    United Kingdom
    British122127650001
    DUGGAN, John
    ML6 6JL Airdrie
    10a Milton Street
    Lanarkshire
    United Kingdom
    Director
    ML6 6JL Airdrie
    10a Milton Street
    Lanarkshire
    United Kingdom
    United KingdomBritish122127570002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of J D TRAVEL (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Duggan
    ML6 6JL Airdrie
    10a Milton Street
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML6 6JL Airdrie
    10a Milton Street
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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