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TRAVEL SLEUTH LIMITED

TRAVEL SLEUTH LIMITED

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

    • Overview

    Company NameTRAVEL SLEUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327026
    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 TRAVEL SLEUTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRAVEL SLEUTH LIMITED located?

    Registered Office Address
    15 Gladstone Place
    FK8 2NN Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVEL SLEUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TRAVEL SLEUTH 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

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Julia Kathryn Hunt as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Grant Glenn Gordon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on Mar 10, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		11 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Grant Glenn Gordon on Jun 29, 2011

    		2 pagesCH01

    Director's details changed for Julia Kathryn Hunt on Jun 29, 2011

    		2 pagesCH01

    Secretary's details changed for Julia Kathryn Hunt on Jun 29, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Grant Glenn Gordon on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of TRAVEL SLEUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Julia Kathryn
    La Rue De La Golarde
    St Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    Jersey
    		Secretary
    La Rue De La Golarde
    St Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    Jersey
    		BritishWriter123582220001
    GORDON, Grant Glenn
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Jersey
    		Director
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Jersey
    		JerseyBritishDirector102437620002
    HUNT, Julia Kathryn
    La Rue De La Golarde
    St Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    Jersey
    		Director
    La Rue De La Golarde
    St Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    Jersey
    		United KingdomBritishWriter123582220002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVEL SLEUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Glenn Gordon
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    		Apr 06, 2016
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Julia Kathryn Hunt
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    		Apr 06, 2016
    La Rue De La Golarde
    St. Lawrence
    JE3 1GW Jersey
    Maison Du Douet
    Channel Islands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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