JOHN SEMPLE TRAVEL LIMITED: Filings

  • Overview

    Company NameJOHN SEMPLE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN SEMPLE TRAVEL 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

    Full accounts made up to Oct 31, 2016

    15 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Full accounts made up to Oct 31, 2015

    15 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 165,000
    SH01

    Full accounts made up to Oct 31, 2014

    21 pagesAA

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Paul Semple as a director on May 01, 2015

    1 pagesTM01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 165,000
    SH01

    Full accounts made up to Oct 31, 2013

    23 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 165,000
    SH01

    Director's details changed for Mr Duncan Campbell Wilson on Jan 29, 2014

    2 pagesCH01

    Director's details changed for Mr Christopher William Egleton on Jan 29, 2014

    2 pagesCH01

    Director's details changed for Mr Brian Cassidy on Jan 29, 2014

    2 pagesCH01

    Registration of charge 3368540005

    25 pagesMR01

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Full accounts made up to Oct 31, 2012

    22 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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