TAY COUNTRY TRAVEL LTD
Overview
| Company Name | TAY COUNTRY TRAVEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC554588 |
| 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 TAY COUNTRY TRAVEL LTD?
- Taxi operation (49320) / Transportation and storage
Where is TAY COUNTRY TRAVEL LTD located?
| Registered Office Address | 18 Ballumbie Place DD4 0UP Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY COUNTRY TRAVEL LTD?
| Company Name | From | Until |
|---|---|---|
| DISCOVERY EXECUTIVE TRAVEL LTD | Jan 13, 2017 | Jan 13, 2017 |
What are the latest accounts for TAY COUNTRY TRAVEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TAY COUNTRY TRAVEL LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for TAY COUNTRY TRAVEL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||
Appointment of Miss Stephanie Brand as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||||||
Registered office address changed from Unit M Scott Way West Pitkerro Industrial Estate, Broughty Ferry Dundee DD5 3RX Scotland to 18 Ballumbie Place Dundee DD4 0UP on Nov 03, 2020 | 1 pages | AD01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 02, 2020 | 2 pages | PSC09 | ||||||||||||||
Notification of Stewart William Brand as a person with significant control on Feb 02, 2017 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 02, 2020 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Eric John Birse as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of TAY COUNTRY TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Stephanie | Director | Ballumbie Place DD4 0UP Dundee 18 Scotland | United Kingdom | British | Director | 319437370001 | ||||
| BRAND, Stewart William | Director | Ballumbie Place DD4 0UP Dundee 18 Scotland | Scotland | British | Director | 174083940001 | ||||
| BIRSE, Eric John | Director | Scott Way West Pitkerro Industrial Estate, Broughty Ferry DD5 3RX Dundee Unit M Scotland | Scotland | British | Director | 106494530001 |
Who are the persons with significant control of TAY COUNTRY TRAVEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart William Brand | Feb 02, 2017 | Ballumbie Place DD4 0UP Dundee 18 Scotland | No |
Nationality: Scottish 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