Company NameAllander Travel Limited
DirectorsElizabeth Evelyn Wilson and James Fulton Wilson
Company StatusActive
Company NumberSC217125
CategoryPrivate Limited Company
Incorporation Date21 March 2001(23 years ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameElizabeth Evelyn Wilson
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Fairway
Bearsden
Glasgow
Lanarkshire
G61 4HF
Scotland
Director NameMr James Fulton Wilson
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Fairway
Bearsden
Glasgow
Lanarkshire
G61 4HF
Scotland
Secretary NameMiss Margaret Brown
NationalityBritish
StatusCurrent
Appointed21 March 2001(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address49 Grandtully Drive
Glasgow
Lanarkshire
G12 0DP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed21 March 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 March 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressUnit 19 Cloberfield Estate
Milngavie
Glasgow
Lanarkshire
G62 7LN
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie

Shareholders

95 at £1Mr J.f. Wilson
95.00%
Ordinary
5 at £1Mrs E.e. Wilson
5.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Filing History

17 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 June 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
28 November 2022Confirmation statement made on 17 November 2022 with updates (4 pages)
21 November 2022Termination of appointment of Elizabeth Evelyn Wilson as a director on 21 November 2022 (1 page)
28 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
17 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 May 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
3 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
7 August 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(5 pages)
28 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
(5 pages)
19 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 August 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
9 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
21 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(5 pages)
27 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(5 pages)
23 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
3 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
13 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
8 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 August 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 March 2009Return made up to 21/03/09; full list of members (4 pages)
23 March 2009Return made up to 21/03/09; full list of members (4 pages)
8 July 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
8 July 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 March 2008Return made up to 21/03/08; full list of members (4 pages)
21 March 2008Return made up to 21/03/08; full list of members (4 pages)
10 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
10 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
30 March 2007Return made up to 21/03/07; full list of members (7 pages)
30 March 2007Return made up to 21/03/07; full list of members (7 pages)
19 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2006Return made up to 21/03/06; full list of members (7 pages)
23 March 2006Return made up to 21/03/06; full list of members (7 pages)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
23 March 2005Return made up to 21/03/05; full list of members (7 pages)
23 March 2005Return made up to 21/03/05; full list of members (7 pages)
12 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
12 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
8 March 2004Return made up to 21/03/04; full list of members (7 pages)
8 March 2004Return made up to 21/03/04; full list of members (7 pages)
11 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
11 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
18 March 2003Return made up to 21/03/03; full list of members (7 pages)
18 March 2003Return made up to 21/03/03; full list of members (7 pages)
16 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
16 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
11 March 2002Return made up to 21/03/02; full list of members (6 pages)
11 March 2002Return made up to 21/03/02; full list of members (6 pages)
30 March 2001New secretary appointed (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001Ad 21/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001Ad 21/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 March 2001New director appointed (2 pages)
30 March 2001New secretary appointed (2 pages)
23 March 2001Secretary resigned (1 page)
23 March 2001Director resigned (1 page)
23 March 2001Director resigned (1 page)
23 March 2001Secretary resigned (1 page)
21 March 2001Incorporation (16 pages)
21 March 2001Incorporation (16 pages)