| Company Name | Jigsaw Travel Limited |
|---|---|
| Director | Lesley Jane Millar |
| Company Status | Active |
| Company Number | SC189981 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months 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 Lesley Jane Millar |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Allanshaw Street Hamilton ML3 6NL Scotland |
| Director Name | David Millar |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Law Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Allanshaw Street Hamilton ML3 6NL Scotland |
| Secretary Name | David Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Law Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Allanshaw Street Hamilton ML3 6NL Scotland |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Contact
| Website | jigsawtravel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 283115 |
| Telephone region | Motherwell |
Location
| Registered Address | 29 Brandon Street Hamilton ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lesley Millar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,405 |
| Cash | £405,332 |
| Current Liabilities | £96,199 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 25 May 2023 | Appointment of Miss Christie Jan Millar as a director on 25 May 2023 (2 pages) |
| 25 May 2023 | Appointment of Miss Ellis Louise Millar as a director on 25 May 2023 (2 pages) |
| 18 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 18 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 9 October 2020 | Change of share class name or designation (2 pages) |
| 6 October 2020 | Confirmation statement made on 5 October 2020 with updates (5 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 30 January 2020 | Resolutions
|
| 20 December 2019 | Registered office address changed from Standford Logistics Building Philips Lighting Complex Wellhall Road Hamilton ML3 9BZ to 29 Brandon Street Hamilton ML3 6DA on 20 December 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Termination of appointment of David Millar as a director (1 page) |
| 21 May 2012 | Termination of appointment of David Millar as a secretary (1 page) |
| 21 May 2012 | Termination of appointment of David Millar as a director (1 page) |
| 21 May 2012 | Termination of appointment of David Millar as a secretary (1 page) |
| 3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for David Millar on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David Millar on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Millar on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Millar on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David Millar on 5 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Lesley Millar on 5 October 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 10 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 September 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 September 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members
|
| 10 October 2002 | Return made up to 05/10/02; full list of members
|
| 27 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 28 September 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 September 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 31 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 31 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 14 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 19 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 19 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 23 October 1998 | New director appointed (1 page) |
| 23 October 1998 | New director appointed (1 page) |
| 23 October 1998 | Ad 20/10/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 October 1998 | Ad 20/10/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 87 carlton place glasgow G5 9TD (1 page) |
| 23 October 1998 | New secretary appointed;new director appointed (1 page) |
| 23 October 1998 | New secretary appointed;new director appointed (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 87 carlton place glasgow G5 9TD (1 page) |
| 7 October 1998 | Director resigned (1 page) |
| 7 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Incorporation (15 pages) |
| 5 October 1998 | Incorporation (15 pages) |