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TARTAN TRAVEL LEASING LTD

TARTAN TRAVEL LEASING LTD

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

    • Overview

    Company NameTARTAN TRAVEL LEASING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510823
    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 TARTAN TRAVEL LEASING LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is TARTAN TRAVEL LEASING LTD located?

    Registered Office Address
    4th Floor 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARTAN TRAVEL LEASING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TARTAN TRAVEL LEASING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		21 pagesWU15(Scot)

    Registered office address changed from 9 Muirpark Wynd Tranent EH33 2PU Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Nov 22, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 14B Haddington Road Tranent East Lothian EH33 1HW Scotland to 9 Muirpark Wynd Tranent EH33 2PU on Oct 10, 2018

    		1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Ryan George Fairgrieve as a director on Aug 01, 2017

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Termination of appointment of Ryan George Fairgrieve as a director on Jul 13, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of TARTAN TRAVEL LEASING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Cavelle Linda
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		ScotlandScottish199375860001
    FAIRGRIEVE, John Bryan Black
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		ScotlandBritish178856370001
    FAIRGRIEVE, Ryan George
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor
    		ScotlandBritish178860960001
    FAIRGRIEVE, Ryan George
    Haddington Road
    EH33 1HW Tranent
    14b
    East Lothian
    Scotland
    		Director
    Haddington Road
    EH33 1HW Tranent
    14b
    East Lothian
    Scotland
    		ScotlandBritish178860960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARTAN TRAVEL LEASING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bryan Black Fairgrieve
    Muirpark Wynd
    EH33 2PU Tranent
    9
    Scotland
    		Apr 06, 2016
    Muirpark Wynd
    EH33 2PU Tranent
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TARTAN TRAVEL LEASING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2021Conclusion of winding up
    Nov 15, 2019Petition date
    Nov 15, 2019Commencement of winding up
    Apr 11, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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