Wilkinson Travel Services Limited

Company Name	Wilkinson Travel Services Limited
Director	Gary Wilkinson
Company Status	Active
Company Number	SC348068
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mr William George Dickson
Nationality	British
Status	Current
Appointed	02 October 2008(4 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	66 Waterside Irvine Ayrshire KA12 8QJ Scotland

Director Name	Mr Gary Wilkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	152a High Street Irvine Ayrshire KA12 8AN Scotland

Director Name	Mrs Andrea Trudie Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Crombie Point House Crombie Point Dunfermline KY12 8LQ Scotland

Director Name	Mr Gary Wilkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	Crombie Point House Crombie Point Dunfermline KY12 8LQ Scotland

Director Name	Mr Malcolm George Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 October 2008(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	82 Waterside Irvine Ayrshire KA12 8QL Scotland

Contact

Website	wilkinsongolf.com
Email address	[email protected]
Telephone	01383 629940
Telephone region	Dunfermline

Location

Registered Address	152a High Street Irvine Ayrshire KA12 8AN Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Malcolm George Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,320
Cash	£138,582
Current Liabilities	£124,447

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

7 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
11 November 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
31 May 2017	Appointment of Mr Gary Wilkinson as a director on 30 April 2017 (2 pages)
31 May 2017	Appointment of Mr Gary Wilkinson as a director on 30 April 2017 (2 pages)
30 May 2017	Termination of appointment of Malcolm George Simpson as a director on 30 April 2017 (1 page)
30 May 2017	Termination of appointment of Malcolm George Simpson as a director on 30 April 2017 (1 page)
22 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
10 October 2008	Registered office changed on 10/10/2008 from 17 rothesay place edinburgh EH3 7SQ (1 page)
10 October 2008	Appointment terminated director gary wilkinson (1 page)
10 October 2008	Director appointed mr malcolm george simpson (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 17 rothesay place edinburgh EH3 7SQ (1 page)
10 October 2008	Appointment terminated director andrea trudie wilkinson (1 page)
10 October 2008	Secretary appointed mr william george dickson (1 page)
10 October 2008	Secretary appointed mr william george dickson (1 page)
10 October 2008	Appointment terminated director gary wilkinson (1 page)
10 October 2008	Appointment terminated director andrea trudie wilkinson (1 page)
10 October 2008	Director appointed mr malcolm george simpson (1 page)
3 September 2008	Incorporation (18 pages)
3 September 2008	Incorporation (18 pages)

Wilkinson Travel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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