| Company Name | PKL Travel Ltd |
|---|---|
| Directors | Kim Elizabeth Ginn and Phillip Hedley Ginn |
| Company Status | Active |
| Company Number | SC528286 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2016(8 years, 2 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 | Kim Elizabeth Ginn |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kildean Road Stirling FK8 1TB Scotland |
| Director Name | Mr Phillip Hedley Ginn |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kildean Road Stirling FK8 1TB Scotland |
| Director Name | Lorraine Donnelly |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Katrine Suite Ramoyle House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland |
Location
| Registered Address | 15 Kildean Road Stirling FK8 1TB Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 12 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 5 July 2018 | Registered office address changed from 8 Home Farm Road Cambusbarron Stirling FK7 9RB Scotland to 15 Kildean Road Stirling FK8 1TB on 5 July 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 23 November 2017 | Registered office address changed from Katrine Suite Ramoyle House Glenbervie Business Park Larbert Stirlingshire FK5 4RB United Kingdom to 8 Home Farm Road Cambusbarron Stirling FK7 9RB on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from Katrine Suite Ramoyle House Glenbervie Business Park Larbert Stirlingshire FK5 4RB United Kingdom to 8 Home Farm Road Cambusbarron Stirling FK7 9RB on 23 November 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Lorraine Donnelly as a director on 24 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Lorraine Donnelly as a director on 24 October 2017 (1 page) |
| 29 September 2017 | Director's details changed for Mr Phillip Hedley Ginn on 29 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr Phillip Hedley Ginn as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Phillip Hedley Ginn on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Phillip Hedley Ginn on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Phillip Hedley Ginn on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Kim Elizabeth Ginn on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Lorraine Donnelly on 29 September 2017 (2 pages) |
| 29 September 2017 | Change of details for Mr Phillip Hedley Ginn as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Kim Elizabeth Ginn on 29 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Lorraine Donnelly on 29 September 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 31 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|