ST ANDREWS EXECUTIVE TRAVEL LTD
Overview
| Company Name | ST ANDREWS EXECUTIVE TRAVEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC394983 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST ANDREWS EXECUTIVE TRAVEL LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is ST ANDREWS EXECUTIVE TRAVEL LTD located?
| Registered Office Address | Office Brownhills KY16 8PL St.Andrews Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ANDREWS EXECUTIVE TRAVEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ST ANDREWS EXECUTIVE TRAVEL LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ST ANDREWS EXECUTIVE TRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Alexander Mercer Blaikie as a director | 3 pages | RP04AP01 | ||||||||||
Registered office address changed from Office Brownhills St.Andrews Fife KY16 9PL to Office Brownhills St.Andrews Fife KY16 8PL on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Change of details for St Andrews Luxury Travel Limited as a person with significant control on May 31, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Notification of St Andrews Luxury Travel Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC3949830002, created on May 31, 2023 | 12 pages | MR01 | ||||||||||
Appointment of Abby Fulton as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin David Mason as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Thomas Richard Green as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Mercer Blaike as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Watters Donaldson as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Gordon Watters Donaldson as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gordon Watters Donaldson as a person with significant control on Mar 07, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ST ANDREWS EXECUTIVE TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIKIE, Alexander Mercer | Director | Brownhills KY16 8PL St.Andrews Office Fife United Kingdom | Scotland | British | Director | 303834770001 | ||||
| FULTON, Abby | Director | Brownhills KY16 8PL St.Andrews Office Fife United Kingdom | Scotland | British | Director | 303834490001 | ||||
| GREEN, Fraser Thomas Richard | Director | Brownhills KY16 8PL St.Andrews Office Fife United Kingdom | Scotland | British | Director | 303834270001 | ||||
| MASON, Colin David | Director | Brownhills KY16 8PL St.Andrews Office Fife United Kingdom | Scotland | British | Director | 303834280001 | ||||
| DONALDSON, Gordon Watters | Director | St Andrews KY16 8PL Fife Brownhills Scotland | Scotland | British | Director | 69701870004 |
Who are the persons with significant control of ST ANDREWS EXECUTIVE TRAVEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Andrews Luxury Travel Limited | May 31, 2023 | Brownhills KY16 8PL St. Andrews Office Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Watters Donaldson | Mar 06, 2020 | St Andrews KY16 8PL Fife Brownhills Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Watters Donaldson | Apr 06, 2016 | Brownhills KY16 9PL St.Andrews Office Fife | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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