| Company Name | Felix Travers & Sons Ltd. |
|---|---|
| Directors | John Gallogley and Stephen Gallogley |
| Company Status | Active |
| Company Number | SC254471 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr John Gallogley |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Ict Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Couldoran 9 Commonhead Avenue Airdrie ML6 6NT Scotland |
| Director Name | Mr Stephen Gallogley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2018(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Network Services Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Kennedy Drive Cairnhill Airdrie ML6 9AN Scotland |
| Director Name | Mr Felix Gray |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 189 Stirling Road Airdrie ML6 7SP Scotland |
| Secretary Name | Anne Patricia Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 March 2018) |
| Role | Secretary |
| Correspondence Address | 6 Glenwood Avenue Airdrie ML6 8RY Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 189 Stirling Road Riggend Airdrie ML6 7SP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
Shareholders
| 100 at £1 | Felix Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191 |
| Cash | £941 |
| Current Liabilities | £2,936 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 19 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 10 May 2019 | Previous accounting period shortened from 28 February 2019 to 31 January 2019 (1 page) |
| 17 May 2018 | Notification of Stephen Gallogley as a person with significant control on 1 March 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 17 May 2018 | Notification of John Gallogley as a person with significant control on 1 March 2018 (2 pages) |
| 17 May 2018 | Termination of appointment of Felix Gray as a director on 1 March 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Anne Patricia Gray as a secretary on 1 March 2018 (1 page) |
| 17 May 2018 | Cessation of Felix Gray as a person with significant control on 1 March 2018 (1 page) |
| 19 April 2018 | Appointment of Mr John Gallogley as a director on 1 March 2018 (2 pages) |
| 19 April 2018 | Appointment of Mr Stephen Gallogley as a director on 1 March 2018 (2 pages) |
| 17 April 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 5 April 2018 | Previous accounting period extended from 31 October 2017 to 28 February 2018 (1 page) |
| 22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 January 2017 | Registered office address changed from 17-19 Motherwell Road Carfin, Motherwell Lanarkshire ML1 4EB to 189 Stirling Road Riggend Airdrie ML6 7SP on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from 17-19 Motherwell Road Carfin, Motherwell Lanarkshire ML1 4EB to 189 Stirling Road Riggend Airdrie ML6 7SP on 5 January 2017 (1 page) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 October 2010 | Director's details changed for Felix Gray on 10 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Felix Gray on 10 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 October 2008 | Return made up to 19/08/08; no change of members (6 pages) |
| 15 October 2008 | Return made up to 19/08/08; no change of members (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 October 2007 | Return made up to 19/08/07; full list of members (6 pages) |
| 11 October 2007 | Return made up to 19/08/07; full list of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 24 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 25 May 2005 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 25 May 2005 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 25 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 6 November 2003 | Ad 01/11/03-01/11/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2003 | New director appointed (1 page) |
| 6 November 2003 | Ad 01/11/03-01/11/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2003 | New director appointed (1 page) |
| 6 November 2003 | New secretary appointed (1 page) |
| 6 November 2003 | New secretary appointed (1 page) |
| 22 August 2003 | Secretary resigned;director resigned (1 page) |
| 22 August 2003 | Secretary resigned;director resigned (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Incorporation (15 pages) |
| 19 August 2003 | Incorporation (15 pages) |