DAVID URQUHART (TRAVEL) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DAVID URQUHART (TRAVEL) LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
DAVID URQUHART (TRAVEL) LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: SC087442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DAVID URQUHART (TRAVEL) LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: SC087442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DAVID URQUHART (TRAVEL) LIMITED - GLASGOW
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2023 | 29/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARTIN URQUHART | Jan 1946 | British | Director | CURRENT | |
| MR MARTIN GERARD SUPER | Mar 1963 | British | Director | 2020-01-30 | CURRENT |
| MR ROBERT ANTHONY FLYNN | Mar 1953 | British | Director | 2016-05-01 | CURRENT |
| MR KENNETH ALEXANDER MACLEOD | Oct 1966 | British | Secretary | 2001-08-08 UNTIL 2012-07-30 | RESIGNED |
| ALAN PETER WITHER | Mar 1931 | British | Director | RESIGNED | |
| MR JOHN CRISPIN MAHONEY | Secretary | 2012-07-30 UNTIL 2020-02-14 | RESIGNED | ||
| MRS SUSANNAH TODD | Feb 1942 | British | Secretary | RESIGNED | |
| MARTYN KEITH LAMBERT | Jan 1965 | British | Director | 2001-08-08 UNTIL 2011-01-13 | RESIGNED |
| MR DAVID WATT | May 1964 | British | Director | 2018-01-25 UNTIL 2019-09-03 | RESIGNED |
| MRS SUSANNAH TODD | Feb 1942 | British | Director | 1996-05-01 UNTIL 2010-03-26 | RESIGNED |
| RONALD RICKARD | Jun 1949 | British | Director | 1991-06-05 UNTIL 2001-11-23 | RESIGNED |
| MR JOHN CRISPIN MAHONEY | Jan 1961 | British | Director | 2012-10-25 UNTIL 2020-02-14 | RESIGNED |
| MR KENNETH ALEXANDER MACLEOD | Oct 1966 | British | Director | 2001-08-08 UNTIL 2012-07-30 | RESIGNED |
| MRS NESTA ELIZABETH SHEDDEN GILLILAND | Aug 1962 | British | Director | 2010-04-27 UNTIL 2013-11-15 | RESIGNED |
| MR WILLIAM JOHN KING | Jan 1943 | British | Director | 1996-05-01 UNTIL 1999-12-31 | RESIGNED |
| MR CHRISTOPHER JAGGER | May 1946 | British | Director | 1996-05-01 UNTIL 2011-01-13 | RESIGNED |
| MICHAEL GARDNER | Jun 1953 | British | Director | 1998-05-01 UNTIL 2001-06-27 | RESIGNED |
| MR MICHAEL IAN ROSS DICKSON | Nov 1948 | British | Director | 2011-01-27 UNTIL 2016-03-21 | RESIGNED |
| MR ALEC MATTHEW BYRNE | Aug 1975 | British | Director | 2018-01-25 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Martin Urquhart | 2020-02-14 | 1/1946 | Glasgow | Ownership of shares 75 to 100 percent |
| Mr John Crispin Mahoney | 2016-11-01 - 2020-02-14 | 1/1961 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| David Urquhart (Travel) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 31-01-2023 | £631,909 Cash £631,300 equity |
| David Urquhart (Travel) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-28 | 31-10-2021 | £30,062 Cash £-525,092 equity |
| David Urquhart (Travel) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-10-2020 | £325,118 Cash £-195,074 equity |
| DAVID_URQUHART_(TRAVEL)_L - Accounts | 2020-01-31 | 30-04-2019 | £2,530,375 Cash £-119,780 equity |