SMG TRAVEL LIMITED

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

    Company NameSMG TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC496281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMG TRAVEL LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is SMG TRAVEL LIMITED located?

    Registered Office Address
    Hastings & Co
    82 Mitchell Street
    G1 3NA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMG TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for SMG TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    4 pagesWU15(Scot)

    Registered office address changed from 10 Croftbank Gate Bothwell Glasgow G71 8AN Scotland to Hastings & Co 82 Mitchell Street Glasgow G1 3NA on Apr 16, 2019

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2017 with updates

    4 pagesCS01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2016

    Statement of capital on Nov 30, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Total exemption full accounts made up to Jan 31, 2016

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01
    incorporationJan 29, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SMG TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGHEE, Stephen John
    82 Mitchell Street
    G1 3NA Glasgow
    Hastings & Co
    Director
    82 Mitchell Street
    G1 3NA Glasgow
    Hastings & Co
    ScotlandBritishCompany Director108646980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Mcghee
    82 Mitchell Street
    G1 3NA Glasgow
    Hastings & Co
    Apr 07, 2016
    82 Mitchell Street
    G1 3NA Glasgow
    Hastings & Co
    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.

    Does SMG TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2022Conclusion of winding up
    Mar 05, 2019Petition date
    Mar 05, 2019Commencement of winding up
    Jul 21, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Colin A F Hastings
    82 Mitchell Street
    G1 3NA Glasgow
    practitioner
    82 Mitchell Street
    G1 3NA Glasgow
    Notesscottish-insolvency-info

    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