| Company Name | Roadside Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366558 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2009(14 years, 6 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Philip Heartfield |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2012(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 May 2017) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland |
| Director Name | Laura Jane Girvan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Clinical Support Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
| Director Name | Philip Heartfield |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(same day as company formation) |
| Role | Vehicle Hire Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
Location
| Registered Address | 19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,456 |
| Cash | £13,912 |
| Current Liabilities | £35,223 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 27 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 24 June 2014 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 24 June 2014 (1 page) |
| 25 February 2014 | Termination of appointment of Laura Girvan as a director (1 page) |
| 25 February 2014 | Termination of appointment of Laura Girvan as a director (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 March 2012 | Appointment of Philip Heartfield as a director (2 pages) |
| 13 March 2012 | Appointment of Philip Heartfield as a director (2 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 November 2010 | Director's details changed for Laura Jane Heartfield on 8 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Director's details changed for Laura Jane Heartfield on 8 October 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Director's details changed for Laura Jane Heartfield on 8 October 2009 (2 pages) |
| 8 February 2010 | Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages) |
| 8 February 2010 | Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages) |
| 25 November 2009 | Termination of appointment of Philip Heartfield as a director (2 pages) |
| 25 November 2009 | Appointment of Laura Jane Heartfield as a director (3 pages) |
| 25 November 2009 | Termination of appointment of Philip Heartfield as a director (2 pages) |
| 25 November 2009 | Appointment of Laura Jane Heartfield as a director (3 pages) |
| 8 October 2009 | Incorporation
|
| 8 October 2009 | Incorporation
|