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MONTEITH TRAVEL SERVICES LIMITED. - C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX, United Kingdom
Company Information
- Company registration number
- SC045603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O ATLANTIC QUAY
- 20 YORK STREET
- GLASGOW
- G2 8JX C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX UK
Management
- Managing Directors
- STEPHEN ROY IMPEY
- JAMES JOHN JORDAN
- JAMES JOHN JORDAN
- Company secretaries
- COLIN RICHARD CLAPHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-04-11
- Dissolved on
- 2013-05-22
- SIC/NACE
- 99999 - Dormant Company
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2011-12-31
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MONTEITH TRAVEL SERVICES LIMITED. Company Description
- MONTEITH TRAVEL SERVICES LIMITED. is a ltd registered in United Kingdom with the Company reg no SC045603. Its current trading status is "closed". It was registered 1968-04-11. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at C/o Atlantic Quay .
Get MONTEITH TRAVEL SERVICES LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monteith Travel Services Limited. - C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-05-22) - GAZ2
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2013-02-22) - 4.26(Scot)
keyboard_arrow_right 2012
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SPECIAL RESOLUTION TO WIND UP (2012-11-08) - LRESSP
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31/12/11 FULL LIST (2012-01-27) - AR01
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM (2012-11-08) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-28) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 (2011-03-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 (2011-03-30) - CH03
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APPOINTMENT TERMINATED, DIRECTOR TINA WEBSTER (2011-03-21) - TM01
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DIRECTOR APPOINTED MR STEPHEN ROY IMPEY (2011-03-21) - AP01
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31/12/10 FULL LIST (2011-01-04) - AR01
keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 (2010-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 (2010-12-30) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-03) - AA
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 (2010-01-11) - CH03
keyboard_arrow_right 2009
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TERMINATE SEC APPOINTMENT (2009-12-01) - TM02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM (2009-12-01) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 (2009-10-15) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-05) - AA
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM (2009-04-27) - 287
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DIRECTOR APPOINTED TINA JAGDISH WEBSTER (2009-02-11) - 288a
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-25) - AA
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APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN (2008-07-25) - 288b
keyboard_arrow_right 2007
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-19) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-25) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-02-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-15) - AA
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-04) - AA
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM: (2005-07-27) - 287
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RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS (2005-01-22) - 363a
keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-10-04) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-27) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-05-07) - 288c
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS (2004-01-19) - 363a
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-01-23) - 288c
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-01-21) - 363a
keyboard_arrow_right 2002
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-07) - 288b
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NEW DIRECTOR APPOINTED (2002-03-07) - 288a
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NEW SECRETARY APPOINTED (2002-03-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-06) - RES01
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS (2002-05-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-31) - AA
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-05) - AA
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-01-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-20) - AA
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DIRECTOR RESIGNED (1999-05-04) - 288b
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS (1999-02-01) - 363s
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SECRETARY RESIGNED (1999-01-29) - 288b
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-19) - AA
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS (1998-02-11) - 363a
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NEW DIRECTOR APPOINTED (1998-02-03) - 288a
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AUDITOR'S RESIGNATION (1998-12-31) - AUD
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-11) - AA
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM: (1997-02-18) - 287
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s
keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-03-06) - 288
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NEW DIRECTOR APPOINTED (1996-06-27) - 288
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS (1996-01-26) - 363a
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DIRECTOR RESIGNED (1996-11-18) - 288b
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NEW SECRETARY APPOINTED (1996-11-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-22) - AA
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-13) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-09-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-04-23) - AA
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RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS (1995-01-27) - 363x
keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-07-12) - 288
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RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS (1994-02-06) - 363x
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-02) - AA
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RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS (1993-01-28) - 363x
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-26) - AA
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RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS (1992-01-24) - 363x
keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-04-23) - 288
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RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS (1991-04-29) - 363a
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S386 DISP APP AUDS 15/02/91 (1991-03-19) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-24) - AA
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NEW DIRECTOR APPOINTED (1991-05-30) - 288
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-25) - AA
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DIRECTOR RESIGNED (1990-08-07) - 288
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RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-07-06) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-18) - 288
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DIRECTOR RESIGNED (1990-01-20) - 288
keyboard_arrow_right 1989
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RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS (1989-09-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-08) - AA
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NEW DIRECTOR APPOINTED (1989-08-16) - 288
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DIRECTOR RESIGNED (1989-06-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-31) - 288
keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-28) - 288
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-10) - 363
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DIRECTOR RESIGNED (1988-05-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-08-10) - AA
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-16) - AA
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RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS (1987-11-16) - 363
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88(2) 17500 X £1 ORD 290787 (1987-08-11) - MISC
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TO CAP RESERVES 290787 (1987-08-11) - ORES13
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G123 INC CAP TO £30000 290787 (1987-08-11) - MISC
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ALTER MEM AND ARTS 290787 (1987-08-11) - SRES01
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TO INC CAP £30000 290787 (1987-08-11) - ORES13
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DIRECTOR'S PARTICULARS CHANGED (1987-07-08) - 288
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NEW DIRECTOR APPOINTED (1987-04-16) - 288
keyboard_arrow_right 1986
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RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS (1986-10-28) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-28) - AA
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REGISTERED OFFICE CHANGED ON 16/09/86 FROM: (1986-09-16) - 287