| Company Name | Travel Sleuth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327026 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Grant Glenn Gordon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Maison Du Douet La Rue De La Golarde St. Lawrence Jersey JE3 1GW |
| Director Name | Miss Julia Kathryn Hunt |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Maison Du Douet La Rue De La Golarde St Lawrence Jersey Channel Islands JE3 1GW |
| Secretary Name | Julia Kathryn Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Writer |
| Country of Residence | Scotland |
| Correspondence Address | Maison Du Douet La Rue De La Golarde St Lawrence Jersey Channel Islands JE3 1GW |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Gladstone Place Stirling FK8 2NN Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Grant Glenn Gordon 50.00% Ordinary |
|---|---|
| 50 at £1 | Julia Kathryn Hunt 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2018 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Julia Kathryn Hunt as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Grant Glenn Gordon as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Grant Glenn Gordon as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Grant Glenn Gordon as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Julia Kathryn Hunt as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Julia Kathryn Hunt as a person with significant control on 3 July 2017 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 10 March 2016 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 10 March 2016 (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Secretary's details changed for Julia Kathryn Hunt on 29 June 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Grant Glenn Gordon on 29 June 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Grant Glenn Gordon on 29 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Director's details changed for Julia Kathryn Hunt on 29 June 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Julia Kathryn Hunt on 29 June 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Julia Kathryn Hunt on 29 June 2011 (2 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 July 2010 | Director's details changed for Julia Kathryn Hunt on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Grant Glenn Gordon on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Julia Kathryn Hunt on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Grant Glenn Gordon on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Grant Glenn Gordon on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Julia Kathryn Hunt on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 6 munro road springkerse stirling FK7 7UU (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 6 munro road springkerse stirling FK7 7UU (1 page) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2007 | Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Resolutions
|
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Incorporation (17 pages) |
| 29 June 2007 | Incorporation (17 pages) |