| Company Name | Travel Transform Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC211013 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 5 January 2018 (6 years, 3 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 | Mr Alistair James Geddes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Travel Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 77 Anderson Crescent Prestwick Ayrshire KA9 1EJ Scotland |
| Secretary Name | Mairi Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2005(4 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 05 January 2018) |
| Role | Company Director |
| Correspondence Address | 108 Nethergreen Wynd Renfrew Renfrewshire PA4 8HS Scotland |
| Director Name | Mr Robert Douglas Young |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield 25 Waterslap Fenwick Ayrshire KA3 6AJ Scotland |
| Secretary Name | Eve Lyn Anne Primrose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 80 Waterside Irvine Ayrshire KA12 8QJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow Lanarkshire G3 7NJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 55 at £1 | Alistair James Geddes 55.00% Ordinary |
|---|---|
| 45 at £1 | Victoria Campbell 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £704,822 |
| Cash | £641,412 |
| Current Liabilities | £102,981 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 21 November 2000 | Delivered on: 7 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 5 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2018 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 5 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Resolutions
|
| 10 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 10 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 May 2011 | Termination of appointment of Robert Young as a director (1 page) |
| 13 May 2011 | Termination of appointment of Robert Young as a director (1 page) |
| 6 August 2010 | Director's details changed for Alistair James Geddes on 5 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Robert Douglas Young on 5 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Robert Douglas Young on 5 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Alistair James Geddes on 5 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Robert Douglas Young on 5 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Alistair James Geddes on 5 August 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 September 2005 | New secretary appointed (1 page) |
| 28 September 2005 | New secretary appointed (1 page) |
| 27 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 9 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 14 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 14 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 9 April 2003 | Ad 28/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2003 | Ad 28/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 24 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 7 December 2000 | Partic of mort/charge * (6 pages) |
| 7 December 2000 | Partic of mort/charge * (6 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Incorporation (16 pages) |
| 14 September 2000 | Incorporation (16 pages) |