| Company Name | Leisuropa Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC101971 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1986(37 years, 5 months ago) |
| Dissolution Date | 12 June 2015 (8 years, 10 months ago) |
| Previous Name | Craxvale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Romney Glendinning |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (closed 12 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dirr Cottage Dores Inverness Inverness Shire IV1 2TU Scotland |
| Secretary Name | Mrs Christine Elspeth Glendinning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (closed 12 June 2015) |
| Role | Company Director |
| Correspondence Address | Dirr Cottage Dores Inverness Inverness Shire IV1 2TU Scotland |
Location
| Registered Address | Calterdon Ltd. Harbour Road Inverness IV1 1UA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Shareholders
| 1 at £1 | Mrs C.e. Glendinning 50.00% Ordinary |
|---|---|
| 1 at £1 | T.r. Glendinning 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 19 January 2011 | Director's details changed for Terence Romney Glendinning on 31 December 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 8 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 June 2006 | Location of register of members (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA (1 page) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 November 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 16 bank street inverness IV1 1QY (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 21 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |