Company NameGem Travel Limited
Company StatusDissolved
Company NumberSC562089
CategoryPrivate Limited Company
Incorporation Date30 March 2017(7 years ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)
Previous NameMEG Travel Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Frances Glen
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2017(same day as company formation)
RoleCorporate Travel Specialist
Country of ResidenceScotland
Correspondence AddressFloor 4b Mirren Chambers
41 Gauze Street
Paisley
PA1 1EX
Scotland
Director NameMr George William Glen
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2017(same day as company formation)
RoleCorporate Travel Specialist
Country of ResidenceScotland
Correspondence AddressFloor 4b Mirren Chambers
41 Gauze Street
Paisley
PA1 1EX
Scotland
Director NameMr George Williamson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFloor 4b Mirren Chambers
41 Gauze Street
Paisley
PA1 1EX
Scotland

Location

Registered AddressFloor 4b Mirren Chambers
41 Gauze Street
Paisley
PA1 1EX
Scotland
ConstituencyPaisley and Renfrewshire South
WardPaisley East & Ralston

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
10 May 2019Application to strike the company off the register (3 pages)
1 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019Confirmation statement made on 29 March 2019 with updates (5 pages)
1 April 2019Change of details for Mr George William Glen as a person with significant control on 30 May 2018 (2 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 June 2018Cessation of George Williamson as a person with significant control on 2 June 2018 (1 page)
15 June 2018Termination of appointment of George Williamson as a director on 2 June 2018 (1 page)
9 May 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
8 June 2017Company name changed meg travel LIMITED\certificate issued on 08/06/17
  • CONNOT ‐ Change of name notice
(3 pages)
8 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
(1 page)
8 June 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
(1 page)
8 June 2017Company name changed meg travel LIMITED\certificate issued on 08/06/17
  • CONNOT ‐ Change of name notice
(3 pages)
30 March 2017Incorporation
Statement of capital on 2017-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
30 March 2017Incorporation
Statement of capital on 2017-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)