| Company Name | We Love Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447368 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Miss Nicola Murray |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 Priory Road Linlithgow West Lothian EH49 6BS Scotland |
| Director Name | Miss Kate Georgia Conaway Dickson |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 May 2022) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 80 Priory Road Linlithgow West Lothian EH49 6BS Scotland |
| Director Name | Miss Rachel Finnie |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 May 2022) |
| Role | Bank Manager |
| Country of Residence | Scotland |
| Correspondence Address | 80 Priory Road Linlithgow West Lothian EH49 6BS Scotland |
| Secretary Name | Mrs Lucy Murray |
|---|---|
| Status | Closed |
| Appointed | 01 April 2015(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | 80 Priory Road Linlithgow West Lothian EH49 6BS Scotland |
Location
| Registered Address | 80 Priory Road Linlithgow West Lothian EH49 6BS Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 100 at £1 | Nicola Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,510 |
| Cash | £425 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Application to strike the company off the register (4 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 22 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 23 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 29 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 17 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 28 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 6 May 2015 | Appointment of Mrs Lucy Murray as a secretary on 1 April 2015 (2 pages) |
| 6 May 2015 | Appointment of Mrs Lucy Murray as a secretary on 1 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Appointment of Mrs Lucy Murray as a secretary on 1 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 August 2014 | Registered office address changed from 3/2 22 Hayburn Crescent Glasgow G11 5AY to 80 Priory Road Linlithgow West Lothian EH49 6BS on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 3/2 22 Hayburn Crescent Glasgow G11 5AY to 80 Priory Road Linlithgow West Lothian EH49 6BS on 28 August 2014 (1 page) |
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 24 April 2013 | Appointment of Miss Kate Georgia Conaway Dickson as a director (2 pages) |
| 24 April 2013 | Appointment of Miss Rachel Finnie as a director (2 pages) |
| 24 April 2013 | Appointment of Miss Kate Georgia Conaway Dickson as a director (2 pages) |
| 24 April 2013 | Appointment of Miss Rachel Finnie as a director (2 pages) |
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|