McCue Travel And Leisure Limited

Company Name	McCue Travel And Leisure Limited
Company Status	Active
Company Number	SC209731
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 9 months ago)

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 Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mrs Ruby Latif
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mrs Allyson McCue
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	21 Allan Park Drive Edinburgh Midlothian EH14 1LW Scotland

Director Name	Mr James Pont McCue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	21 Allan Park Drive Edinburgh Midlothian EH14 1LW Scotland

Director Name	Mr Peter Douglas McCue
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	W.A. Accountancy (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	19 Hutchison Place Edinburgh EH14 1QR Scotland

Secretary Name	W A Accountancy (Corporation)
Status	Resigned
Appointed	26 March 2008(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 July 2018)
Correspondence Address	6 Charles Lane Bathgate EH48 1JQ Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Mr James Pont Mccue 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 March 2017	Registered office address changed from C/O W. A. Accountancy a & W Associates Pentland Park Loanhead Midlothian EH20 9PA to W a Accountancy 6 Charles Lane Bathgate EH48 1JQ on 26 March 2017 (1 page)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
30 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
2 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
1 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (6 pages)
5 June 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (5 pages)
23 August 2013	Appointment of Mr Peter Douglas Mccue as a director (2 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (5 pages)
22 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
27 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 September 2011	Secretary's details changed for W a Accountancy on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Secretary's details changed for W a Accountancy on 1 September 2011 (2 pages)
21 June 2011	Registered office address changed from 19 Hutchison Place Edinburgh Midlothian EH14 1QR on 21 June 2011 (1 page)
30 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Allyson Mccue on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for James Pont Mccue on 7 August 2010 (2 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for W a Accountancy on 7 August 2010 (1 page)
1 September 2010	Director's details changed for Allyson Mccue on 7 August 2010 (2 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for W a Accountancy on 7 August 2010 (1 page)
1 September 2010	Director's details changed for James Pont Mccue on 7 August 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 September 2009	Return made up to 07/08/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 August 2008	Return made up to 07/08/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 March 2008	Secretary appointed w a accountancy (1 page)
28 January 2008	Secretary resigned (1 page)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 September 2005	Return made up to 07/08/05; full list of members (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
8 September 2004	Return made up to 07/08/04; full list of members (5 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
5 September 2003	Return made up to 07/08/03; full list of members (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 August 2002 (5 pages)
13 August 2002	Return made up to 07/08/02; full list of members (5 pages)
14 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
9 August 2001	Return made up to 07/08/01; full list of members (5 pages)
7 August 2000	Incorporation (17 pages)
7 August 2000	Secretary resigned (1 page)

McCue Travel And Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland