CONTINENTAL TRAVELLER LIMITED
Overview
| Company Name | CONTINENTAL TRAVELLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC555510 |
| 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 CONTINENTAL TRAVELLER LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is CONTINENTAL TRAVELLER LIMITED located?
| Registered Office Address | c/o C/O CLOCH SOLICITORS Standard Buildings 94 Hope St G2 6PH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL TRAVELLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTINENTAL TRAVELLER LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for CONTINENTAL TRAVELLER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 22, 2022 | 10 pages | RP04CS01 | ||||||
Termination of appointment of Mark Warnes as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Annabel Natasha Fraser Taccone as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Paul Curran as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 14, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 22, 2019 | 8 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 25, 2021
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 08, 2021
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 17, 2020
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2020
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 20, 2019
| 7 pages | RP04SH01 | ||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Jan 11, 2022 | 2 pages | AP04 | ||||||
Confirmation statement made on Dec 22, 2021 with updates | 7 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2021
| 3 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jan 01, 2021
| 3 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 01, 2020
| 3 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 01, 2019
| 3 pages | SH01 | ||||||
| ||||||||
Who are the officers of CONTINENTAL TRAVELLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| TACCONE, Mark Antony | Director | c/o C/O Cloch Solicitors 94 Hope St G2 6PH Glasgow Standard Buildings Scotland | Scotland | British | 222841400001 | |||||||||
| CURRAN, John Paul | Director | c/o C/O Cloch Solicitors 94 Hope St G2 6PH Glasgow Standard Buildings Scotland | Scotland | British | 44316690001 | |||||||||
| TACCONE, Annabel Natasha Fraser | Director | c/o C/O Cloch Solicitors 94 Hope St G2 6PH Glasgow Standard Buildings Scotland | Scotland | British | 140050950001 | |||||||||
| TACCONE, Mark Antony | Director | c/o C/O Cloch Solicitors 94 Hope St G2 6PH Glasgow Standard Buildings Scotland | Scotland | British | 222841400001 | |||||||||
| WARNES, Mark | Director | Mulbarton Norwich 52 Minnow Way Norfolk England | England | British | 279683890001 |
Who are the persons with significant control of CONTINENTAL TRAVELLER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Antony Taccone | Jan 24, 2017 | c/o C/O CLOCH SOLICITORS 94 Hope St G2 6PH Glasgow Standard Buildings Scotland | No |
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