| Company Name | Allan Water Travel Limited |
|---|---|
| Directors | June Chalmers and Alan John Glen |
| Company Status | Active |
| Company Number | SC483435 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | June Chalmers |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 6 Taylor Court Laurieston Falkirk FK2 9JF Scotland |
| Director Name | Mr Alan John Glen |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 105 Castlegate Lanark ML11 9EF Scotland |
| Secretary Name | Alan John Glen |
|---|---|
| Status | Current |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Castlegate Lanark ML11 9EF Scotland |
Location
| Registered Address | Unit 8 -10 Hindsland Road Larkhall Industrial Estate Larkhall ML9 2PA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Larkhall |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Termination of appointment of Alan John Glen as a director on 31 May 2023 (1 page) |
| 28 June 2023 | Termination of appointment of Alan John Glen as a secretary on 31 May 2023 (1 page) |
| 9 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 11 September 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 7 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 28 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 6 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Cessation of Alan John Glen as a person with significant control on 2 August 2016 (1 page) |
| 3 August 2017 | Notification of Glentek Promotions Limited as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Glentek Promotions Limited as a person with significant control on 2 August 2016 (1 page) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Cessation of Alan John Glen as a person with significant control on 3 August 2017 (1 page) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 17 May 2016 | Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW to 31a Henderson Street Bridge of Allan Stirling FK9 4HN on 17 May 2016 (1 page) |
| 17 May 2016 | Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW to 31a Henderson Street Bridge of Allan Stirling FK9 4HN on 17 May 2016 (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 18 August 2014 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 18 August 2014 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
|
| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
|