ST ANDREWS LUXURY TRAVEL LIMITED
Overview
| Company Name | ST ANDREWS LUXURY TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC580680 |
| 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 LUXURY TRAVEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is ST ANDREWS LUXURY TRAVEL LIMITED located?
| Registered Office Address | Office Brownhills KY16 8PL St. Andrews United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ANDREWS LUXURY TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ST ANDREWS LUXURY TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ST ANDREWS LUXURY TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Colin David Mason on Mar 06, 2026 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC5806800001, created on May 30, 2023 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Gordon Donaldson as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Gordon Donaldson as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||
Appointment of Alexander Mercer Blaike as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Abby Fulton as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Fraser Thomas Richard Green as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Colin David Mason as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gordon Donaldson on Nov 01, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Gordon Donaldson as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||||||
Who are the officers of ST ANDREWS LUXURY TRAVEL LIMITED?
| 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 United Kingdom | Scotland | British | 303834770001 | |||||
| FULTON, Abby | Director | Brownhills KY16 8PL St. Andrews Office United Kingdom | Scotland | British | 303834490001 | |||||
| GREEN, Fraser Thomas Richard | Director | Brownhills KY16 8PL St. Andrews Office United Kingdom | Scotland | British | 303834270001 | |||||
| MASON, Colin David | Director | Brownhills KY16 8PL St. Andrews Office United Kingdom | Scotland | British | 303834280002 | |||||
| DONALDSON, Gordon | Director | Brownhills KY16 8PL St. Andrews Office United Kingdom | Scotland | British | 239805250002 |
Who are the persons with significant control of ST ANDREWS LUXURY TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Donaldson | Nov 06, 2017 | Brownhills KY16 8PL St. Andrews Office United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ST ANDREWS LUXURY TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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