• UK

  • MONTEITH TRAVEL SERVICES LIMITED. - C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX, Grossbritannien

Firmenprofil

Handelsregisternummer
SC045603
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O ATLANTIC QUAY
20 YORK STREET
GLASGOW
G2 8JX
C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX UK

Management

Geschäftsführung
STEPHEN ROY IMPEY
JAMES JOHN JORDAN
JAMES JOHN JORDAN
Prokuristen
COLIN RICHARD CLAPHAM

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.04.1968
Gelöscht am:
2013-05-22
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2011-12-31

MONTEITH TRAVEL SERVICES LIMITED. Firmenbeschreibung

MONTEITH TRAVEL SERVICES LIMITED. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC045603. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.04.1968 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2011.Die Firma kann schriftlich über C/o Atlantic Quay erreicht werden.
Mehr Information

Jetzt sichern MONTEITH TRAVEL SERVICES LIMITED. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Monteith Travel Services Limited. - C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-05-22) - GAZ2

    In den Warenkorb
     

  • RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2013-02-22) - 4.26(Scot)

    In den Warenkorb
     

  • SPECIAL RESOLUTION TO WIND UP (2012-11-08) - LRESSP

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  • 31/12/11 FULL LIST (2012-01-27) - AR01

    In den Warenkorb
     

  • 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

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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

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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

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  • TERMINATE SEC APPOINTMENT (2009-12-01) - TM02

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  • SECRETARY APPOINTED COLIN RICHARD CLAPHAM (2009-12-01) - AP03

    In den Warenkorb
     

  • 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

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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

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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

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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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS (2005-01-22) - 363a

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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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-01-21) - 363a

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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

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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

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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

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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

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-01-29) - 288b

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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

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-02-03) - 288a

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1998-12-31) - AUD

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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

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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

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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

  • NEW SECRETARY APPOINTED (1994-07-12) - 288

  • RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS (1994-02-06) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-02) - AA

  • RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS (1993-01-28) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-26) - AA

  • RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS (1992-01-24) - 363x

  • DIRECTOR RESIGNED (1991-04-23) - 288

  • RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS (1991-04-29) - 363a

  • S386 DISP APP AUDS 15/02/91 (1991-03-19) - ELRES

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-24) - AA

  • NEW DIRECTOR APPOINTED (1991-05-30) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-25) - AA

  • DIRECTOR RESIGNED (1990-08-07) - 288

  • RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-07-06) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-18) - 288

  • DIRECTOR RESIGNED (1990-01-20) - 288

  • RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS (1989-09-08) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-08) - AA

  • NEW DIRECTOR APPOINTED (1989-08-16) - 288

  • DIRECTOR RESIGNED (1989-06-21) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-31) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-28) - 288

  • RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-10) - 363

  • DIRECTOR RESIGNED (1988-05-18) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-23) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-08-10) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-16) - AA

  • RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS (1987-11-16) - 363

  • 88(2) 17500 X £1 ORD 290787 (1987-08-11) - MISC

  • TO CAP RESERVES 290787 (1987-08-11) - ORES13

  • G123 INC CAP TO £30000 290787 (1987-08-11) - MISC

  • ALTER MEM AND ARTS 290787 (1987-08-11) - SRES01

  • TO INC CAP £30000 290787 (1987-08-11) - ORES13

  • DIRECTOR'S PARTICULARS CHANGED (1987-07-08) - 288

  • NEW DIRECTOR APPOINTED (1987-04-16) - 288

  • RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS (1986-10-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-28) - AA

  • REGISTERED OFFICE CHANGED ON 16/09/86 FROM: (1986-09-16) - 287

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