FELIX TRAVERS & SONS LTD. - AIRDRIE
| Company Profile | Company Filings |
Overview
FELIX TRAVERS & SONS LTD. is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Active.
FELIX TRAVERS & SONS LTD. was incorporated 20 years ago on 19/08/2003 and has the registered number: SC254471. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
FELIX TRAVERS & SONS LTD. was incorporated 20 years ago on 19/08/2003 and has the registered number: SC254471. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
FELIX TRAVERS & SONS LTD. - AIRDRIE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
189 STIRLING ROAD
AIRDRIE
ML6 7SP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN GALLOGLEY | Jul 1968 | British | Director | 2018-03-01 | CURRENT |
| MRS CLARE CATHERINE GALLOGLEY | Jan 1969 | British | Director | 2023-04-20 | CURRENT |
| CODIR LIMITED | Corporate Nominee Director | 2003-08-19 UNTIL 2003-08-19 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 2003-08-19 UNTIL 2003-08-19 | RESIGNED | ||
| MR FELIX GRAY | Aug 1948 | British | Director | 2003-11-01 UNTIL 2018-03-01 | RESIGNED |
| MR STEPHEN GALLOGLEY | Jul 1967 | Scottish | Director | 2018-03-01 UNTIL 2023-04-20 | RESIGNED |
| ANNE PATRICIA GRAY | British | Secretary | 2003-11-01 UNTIL 2018-03-01 | RESIGNED | |
| COSEC LIMITED | Corporate Nominee Director | 2003-08-19 UNTIL 2003-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Clare Catherine Gallogley | 2023-04-20 | 1/1969 | Airdrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Gallogley | 2018-03-01 - 2023-04-20 | 7/1967 | Airdrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Gallogley | 2018-03-01 | 7/1968 | Airdrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Felix Gray | 2016-08-01 - 2018-03-01 | 5/1948 | Airdrie | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Felix Travers & Sons Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-01-2023 | £201 equity |
| Felix Travers & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-28 | 31-01-2022 | £1,162 equity |
| Felix Travers & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £-608 equity |
| Felix Travers & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-01-2020 | £1,110 equity |
| Felix Travers & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-01-2019 | £2,280 equity |
| Felix Travers & Sons Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-04-18 | 28-02-2018 | £100 equity |
| Accounts filed on 31-10-2016 | 2017-03-02 | 31-10-2016 | £2,531 Cash £142 equity |
| Accounts filed on 31-10-2015 | 2016-02-26 | 31-10-2015 | £1,254 Cash £7,145 equity |
| Accounts filed on 31-10-2014 | 2015-06-23 | 31-10-2014 | £941 Cash £191 equity |