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 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
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 |