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ROUNDABOUT TRAVEL LTD.

ROUNDABOUT TRAVEL LTD.

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

    • Overview

    Company NameROUNDABOUT TRAVEL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROUNDABOUT TRAVEL LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROUNDABOUT TRAVEL LTD. located?

    Registered Office Address
    17 Ochre Crescent
    Cowie
    FK7 7AZ Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDABOUT TRAVEL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROUNDABOUT TRAVEL LTD.?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ROUNDABOUT TRAVEL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Notification of William Mackenzie as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Appointment of Mr William Mackenzie as a director on Apr 24, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 100
    		3 pagesSH01

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

    		2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of ROUNDABOUT TRAVEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Lorraine
    Ochre Crescent
    Cowie
    FK2 7AZ Stirling
    17
    Stirlingshire
    		Director
    Ochre Crescent
    Cowie
    FK2 7AZ Stirling
    17
    Stirlingshire
    		ScotlandBritishBusiness Executive137705900001
    MACKENZIE, William
    Ochre Crescent
    Cowie
    FK7 7AZ Stirling
    17
    		Director
    Ochre Crescent
    Cowie
    FK7 7AZ Stirling
    17
    		ScotlandBritishDriver229916280001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUNDABOUT TRAVEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mackenzie
    Ochre Crescent
    Cowie
    FK7 7AZ Stirling
    17
    		Apr 01, 2017
    Ochre Crescent
    Cowie
    FK7 7AZ Stirling
    17
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Mackenzie
    Ochre Crescent
    Cowie
    FK7 7AZ Stirling
    17
    		Apr 06, 2016
    Ochre Crescent
    Cowie
    FK7 7AZ Stirling
    17
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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