| Company Name | Blane Travel Limited |
|---|---|
| Company Status | Active |
| Company Number | SC183873 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Dorothy Margaret Urquhart Blane |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
| Director Name | Mrs Lorna Ann Mackenzie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
| Secretary Name | Mrs Dorothy Margaret Urquhart Blane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
| Director Name | Mrs Linda Agnes Mackenzie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(9 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | blanetravel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01563 544880 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 36 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 8k at £1 | Mrs L.a. Mackenzie 8.00% Ordinary |
|---|---|
| 67k at £1 | J.t. Moffatt 67.00% Ordinary |
| 3k at £1 | Mrs Linda Mackenzie 3.00% Ordinary |
| 22k at £1 | D.m.u. Blane 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334,675 |
| Cash | £309,338 |
| Current Liabilities | £100,126 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 11 May 1998 | Delivered on: 27 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 31 May 2023 | Termination of appointment of Dorothy Margaret Urquhart Blane as a director on 2 December 2022 (1 page) |
| 31 May 2023 | Termination of appointment of Dorothy Margaret Urquhart Blane as a secretary on 2 December 2022 (1 page) |
| 12 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 September 2021 | Secretary's details changed for Mrs Dorothy Margaret Urquhart Blane on 15 September 2021 (1 page) |
| 15 September 2021 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 15 September 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 15 September 2021 | Director's details changed for Mrs Linda Agnes Mackenzie on 15 September 2021 (2 pages) |
| 15 September 2021 | Change of details for Mrs Lorna Ann Mackenzie as a person with significant control on 15 September 2021 (2 pages) |
| 15 September 2021 | Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 15 September 2021 (2 pages) |
| 15 September 2021 | Director's details changed for Mrs Lorna Ann Mackenzie on 15 September 2021 (2 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 24 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 October 2018 | Purchase of own shares. (3 pages) |
| 24 October 2018 | Cancellation of shares. Statement of capital on 1 October 2018
|
| 25 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 27 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 27 September 2017 | Purchase of own shares. (3 pages) |
| 27 September 2017 | Purchase of own shares. (3 pages) |
| 27 September 2017 | Cancellation of shares. Statement of capital on 5 September 2017
|
| 27 September 2017 | Cancellation of shares. Statement of capital on 5 September 2017
|
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 21 September 2017 | Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 9 March 2016 | Director's details changed for Mrs Lorna Ann Mackenzie on 2 October 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Mrs Lorna Ann Mackenzie on 2 October 2015 (2 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 March 2013 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 2 March 2013 (2 pages) |
| 2 March 2013 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 2 March 2013 (2 pages) |
| 2 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 2 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 2 March 2013 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 2 March 2013 (2 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 March 2010 | Director's details changed for Mrs Lorna Ann Mackenzie on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Linda Mckenzie on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mrs Lorna Ann Mackenzie on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Linda Mckenzie on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 26 March 2010 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 13 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
| 6 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 April 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 20 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 March 2003 | Return made up to 28/02/03; full list of members
|
| 14 March 2003 | Return made up to 28/02/03; full list of members
|
| 10 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 19 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 5 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 27 May 1998 | Partic of mort/charge * (6 pages) |
| 27 May 1998 | Partic of mort/charge * (6 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Incorporation (16 pages) |
| 16 March 1998 | Incorporation (16 pages) |