| Company Name | Jardines Travel Ltd |
|---|---|
| Director | William Jardine |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC549025 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2016(7 years, 6 months ago) |
| Previous Name | GS Executive Travel Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr William Jardine |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | 2 Killearn Crescent Airdrie ML6 7UR Scotland |
| Director Name | Mr Gary Smith |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(same day as company formation) |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 101a Langbar Crescent Glasgow G33 4JY Scotland |
Location
| Registered Address | 154 Park Street Motherwell ML1 1PF Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 13 November 2021 (overdue) |
Filing History
| 10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 13 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 20 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 18 May 2018 | Registered office address changed from 2 Killearn Crescent Airdrie ML6 7UR Scotland to 154 Park Street Motherwell ML1 1PF on 18 May 2018 (1 page) |
| 7 December 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 10 November 2017 | Cessation of Gary Smith as a person with significant control on 14 November 2016 (1 page) |
| 10 November 2017 | Cessation of Gary Smith as a person with significant control on 14 November 2016 (1 page) |
| 22 September 2017 | Resolutions
|
| 22 September 2017 | Resolutions
|
| 21 June 2017 | Termination of appointment of Gary Smith as a director on 1 December 2016 (1 page) |
| 21 June 2017 | Termination of appointment of Gary Smith as a director on 1 December 2016 (1 page) |
| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
|
| 31 October 2016 | Incorporation Statement of capital on 2016-10-31
|