KENNETH MACLEOD TRAVEL LIMITED - GLASGOW


Company Profile Company Filings

Overview

KENNETH MACLEOD TRAVEL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KENNETH MACLEOD TRAVEL LIMITED was incorporated 32 years ago on 31/03/1992 and has the registered number: SC137477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KENNETH MACLEOD TRAVEL LIMITED - GLASGOW

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MAINS AVENUE
GLASGOW
G46 6QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MICHAEL CHARLES STARK Jul 1962 British Director 1993-01-01 CURRENT
JULIE MCENTEGART Oct 1968 British Director 2023-04-26 CURRENT
MRS JULIET GARDNER Jan 1965 British Director 2023-04-26 CURRENT
INNES & PARTNERS LIMITED Corporate Secretary 2020-01-12 CURRENT
MR BRIAN MOWAT SCULTHORP Apr 1961 British Director 1999-07-01 UNTIL 2015-10-09 RESIGNED
MARJORY LINDSAY MACLEOD Jul 1942 British Director 1992-03-31 UNTIL 1993-01-01 RESIGNED
KENNETH MACLEOD Aug 1932 British Director 1992-03-31 UNTIL 1998-12-31 RESIGNED
SIMON GEMMELL Sep 1952 British Director 1993-01-01 UNTIL 2006-12-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1992-03-31 UNTIL 1992-03-31 RESIGNED
BRIAN REID British Nominee Secretary 1992-03-31 UNTIL 1992-03-31 RESIGNED
MRS ELAINE TAIT Nov 1958 British Secretary 1994-02-28 UNTIL 2018-01-12 RESIGNED
MARJORY LINDSAY MACLEOD Jul 1942 British Secretary 1992-03-31 UNTIL 1994-02-28 RESIGNED
MR ALAN CAMERON BAIRD TAIT Secretary 2018-01-12 UNTIL 2020-01-12 RESIGNED
MRS ELAINE TAIT Nov 1958 British Director 1993-01-01 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Tait 2016-04-06 - 2018-01-12 11/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Michael Charles Stark 2016-04-06 7/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNETH MACLEOD PROPERTIES LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLORIDRON LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE KINROSS-SHIRE PARTNERSHIP LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OLA OUT OF SCHOOL CARE LANARKSHIRE Active TOTAL EXEMPTION FULL 85600 - Educational support services
KYLEMARK EMBROIDERY LIMITED AYR Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NEW WORLD INVESTMENTS LIMITED KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNES & PARTNERS LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PEOPLEFORWORK HOLDINGS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
IRIS ARTISAN JEWELLERY LTD. GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
IRIS ARTISAN JEWELLERY (SCOTLAND) LTD GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
Kenneth Macleod Travel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £423,854 Cash £136,297 equity
Kenneth Macleod Travel Limited - Limited company accounts 23.1 2023-04-27 31-12-2022 £310,556 Cash £92,709 equity
Kenneth Macleod Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-12-2021 £347,769 Cash £12,662 equity
Kenneth Macleod Travel Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-12-2020 £330,104 Cash £58,797 equity
Kenneth Macleod Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-12-2019 £456,331 Cash £254,072 equity
Kenneth Macleod Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-12-2018 £499,937 Cash £218,650 equity
Kenneth Macleod Travel Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-12-2017 £634,009 Cash £419,353 equity
Kenneth Macleod Travel Limited - Accounts to registrar - small 17.1.1 2017-06-20 31-12-2016 £566,441 Cash £374,251 equity

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RR WILLIAMSON LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate