MNR TRAVEL LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/05/2431 May 2024 Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 55 Westfield Avenue Cupar KY15 5AA on 2024-05-31

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31/05/2431 May 2024 Change of details for Mrs Nadine Roger as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Change of details for Mrs Nadine Roger as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Change of details for Mrs Nadine Roger as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr Mark Roger as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr Mark Roger as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr Mark Roger as a person with significant control on 2024-05-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with updates

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21/09/2321 September 2023 Change of details for Mr Mark Roger as a person with significant control on 2023-05-24

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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24/05/2324 May 2023 Registered office address changed from Harryhill Cottage Meigle Blairgowrie PH12 8QS Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 2023-05-24

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24/05/2324 May 2023 Termination of appointment of Muriel Mungall as a director on 2023-05-12

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24/05/2324 May 2023 Change of details for Miss Nadine Westphal as a person with significant control on 2023-05-13

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24/05/2324 May 2023 Appointment of Mrs Nadine Roger as a director on 2023-05-13

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24/05/2324 May 2023 Director's details changed for Mr Mark Roger on 2023-05-13

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14/04/2314 April 2023 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-26 with updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/02/2017 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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05/06/185 June 2018 31/10/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS MURIEL MUNGALL

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 7 THORNBANK STREET DUNDEE DD4 6HT

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHERIDAN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
RUMGALLY COTTAGE CUPAR
FIFE
KY15 5SY
UNITED KINGDOM

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21/07/1521 July 2015 DIRECTOR APPOINTED MR STEVEN SHERIDAN

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM RUMGALLY COTTAGE CUPAR FIFE KY15 5SY UNITED KINGDOM

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15/12/1415 December 2014 ADOPT ARTICLES 21/11/2014

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04/11/144 November 2014 CURREXT FROM 30/09/2015 TO 31/10/2015

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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