STRATHMORE TRAVEL LIMITED

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DateDescription
01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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19/07/2419 July 2024 Confirmation statement made on 2024-06-13 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2022-12-31

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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03/07/233 July 2023 Confirmation statement made on 2023-06-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/1927 November 2019 31/12/18 UNAUDITED ABRIDGED

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26/11/1926 November 2019 FIRST GAZETTE

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LIAM RICKARD / 30/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIAM RICKARD / 01/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA RICKARD

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA RICKARD

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA RICKARD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1422 August 2014 DIRECTOR APPOINTED MRS BARBARA RICKARD

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20/08/1420 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/07/134 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD RICKARD

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN BURNS

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/07/1128 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FISHER BURNS / 17/06/2010

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14/07/1014 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LIAM RICKARD / 17/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIAM RICKARD / 17/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RICKARD / 17/06/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/07/0930 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/07/0817 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS; AMEND

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11/07/0611 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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18/10/0518 October 2005 COMPANY NAME CHANGED FORTY EIGHT SHELF (148) LIMITED CERTIFICATE ISSUED ON 18/10/05

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18/10/0518 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 48 SAINT VINCENT STREET GLASGOW G2 5HS

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24/08/0524 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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