LEONA MACKIE TRAVEL LIMITED

Overview

Company Name	LEONA MACKIE TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC393012
Jurisdiction	Scotland
Date of Creation	Feb 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEONA MACKIE TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is LEONA MACKIE TRAVEL LIMITED located?

Registered Office Address	Libertas House, 5th Floor 39 St. Vincent Place G1 2ER Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEONA MACKIE TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEONA MACKIE TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for LEONA MACKIE TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Registered office address changed from Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on Jan 27, 2023	1 pages	AD01

Jan 25, 2023	Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER on Jan 25, 2023	1 pages	AD01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

May 13, 2021	Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL Scotland to 85 Oswald Street Glasgow G1 4PA on May 13, 2021	1 pages	AD01

Feb 17, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Feb 19, 2019	Termination of appointment of Sharon Margaret Taylor Munro as a director on Jan 31, 2019	1 pages	TM01

Feb 18, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Appointment of Mrs Jacqueline Dobson as a director on Jan 31, 2019	2 pages	AP01

Jan 11, 2019	Registered office address changed from 194-200 Main Street Barrhead Glasgow G78 1SL to 190-194 Main Street Barrhead Glasgow G78 1SL on Jan 11, 2019	1 pages	AD01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Director's details changed for Miss Sharon Margaret Taylor Munro on Jan 01, 2018	2 pages	CH01

Nov 20, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 10, 2017	Confirmation statement made on Feb 07, 2017 with updates	5 pages	CS01

Sep 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of LEONA MACKIE TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stuart Munro Gibson c/o Barrhead Travel Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom	Jun 30, 2015		Secretary	c/o Barrhead Travel Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom					199007960001
DOBSON, Jacqueline 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Jan 31, 2019		Director	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Scotland	British	1974-7	Director	254117420001
MACKIE, Leona Craigie Avenue KA1 4ED Kilmarnock 23 Ayrshire United Kingdom	Feb 07, 2011		Director	Craigie Avenue KA1 4ED Kilmarnock 23 Ayrshire United Kingdom	United Kingdom	British	1974-7	Travel Consultant	157546260001
DAVIS, David Main Street G78 1SL Barrhead 194-200 Glasgow United Kingdom	Feb 07, 2011	Oct 03, 2013	Secretary	Main Street G78 1SL Barrhead 194-200 Glasgow United Kingdom					157546280001
MAIR, Graham James Robert Main Street G78 1SL Barrhead 194-200 Glasgow	May 13, 2015	Jun 30, 2015	Secretary	Main Street G78 1SL Barrhead 194-200 Glasgow					197624550001
WALKER, Douglas Main Street G78 1SL Barrhead 194-200 Glasgow United Kingdom	Oct 03, 2013	May 13, 2015	Secretary	Main Street G78 1SL Barrhead 194-200 Glasgow United Kingdom					181800680001
MUNRO, Sharon Margaret Taylor Main Street Barrhead G78 1SL Glasgow 190-194	Feb 07, 2011	Jan 31, 2019	Director	Main Street Barrhead G78 1SL Glasgow 190-194	Scotland	British	1973-9	Director	96024260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONA MACKIE TRAVEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Leona Mackie 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	Apr 06, 2016	39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom	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.

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