Glasgow
G41 1TD
Scotland
Director Name | Mr Shoaib Gul |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2013(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 299 Maxwell Road Glasgow G41 1TD Scotland |
Director Name | Mr Aamir Gul |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2019(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 299 Maxwell Road Glasgow G41 1TD Scotland |
Director Name | Mr Aamir Gul |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 02 August 2013) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | 299 Maxwell Road Glasgow G41 1TD Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0141 4290009 |
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Telephone region | Glasgow |
Registered Address | 299 Maxwell Road Glasgow G41 1TD Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Shoaib Gul 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,454 |
Cash | £26,436 |
Current Liabilities | £8,982 |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 24 October 2021 (2 years, 6 months ago) |
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Next Return Due | 7 November 2022 (overdue) |
12 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
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31 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
1 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
27 May 2019 | Appointment of Mr Aamir Gul as a director on 14 May 2019 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (1 page) |
4 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
1 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
10 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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5 November 2014 | Amended total exemption small company accounts made up to 31 October 2013 (4 pages) |
5 November 2014 | Amended total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
23 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
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25 September 2013 | Appointment of Mr Shoaib Gul as a director (2 pages) |
25 September 2013 | Appointment of Mr Shoaib Gul as a director (2 pages) |
25 September 2013 | Termination of appointment of Aamir Gul as a director (1 page) |
25 September 2013 | Termination of appointment of Aamir Gul as a director (1 page) |
31 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
3 December 2011 | Secretary's details changed for Shoaib Gul on 1 October 2011 (1 page) |
3 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
3 December 2011 | Director's details changed for Mr Aamir Gul on 1 October 2011 (2 pages) |
3 December 2011 | Director's details changed for Mr Aamir Gul on 1 October 2011 (2 pages) |
3 December 2011 | Director's details changed for Mr Aamir Gul on 1 October 2011 (2 pages) |
3 December 2011 | Secretary's details changed for Shoaib Gul on 1 October 2011 (1 page) |
3 December 2011 | Secretary's details changed for Shoaib Gul on 1 October 2011 (1 page) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
2 March 2010 | Company name changed g m b travels LTD\certificate issued on 02/03/10
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2 March 2010 | Resolutions
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2 March 2010 | Resolutions
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2 March 2010 | Company name changed g m b travels LTD\certificate issued on 02/03/10
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3 November 2009 | Director's details changed for Aamir Gul on 24 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Aamir Gul on 24 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
21 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
13 June 2008 | Return made up to 24/10/07; no change of members; amend (6 pages) |
13 June 2008 | Return made up to 24/10/07; no change of members; amend (6 pages) |
18 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
18 January 2008 | Return made up to 24/10/07; full list of members (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
5 April 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 April 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 April 2007 | Registered office changed on 04/04/07 from: 299 maxwell road glasgow G41 1TD (1 page) |
4 April 2007 | New secretary appointed (2 pages) |
4 April 2007 | New secretary appointed (2 pages) |
4 April 2007 | Registered office changed on 04/04/07 from: 299 maxwell road glasgow G41 1TD (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Incorporation (9 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Incorporation (9 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |