TRAVELSTOCK (PACKAGING) LIMITED



Company Documents

DateDescription
29/01/2129 January 2021DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCARTNEY SIMPSON KEENON / 29/01/2021

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29/01/2129 January 2021CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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29/01/2129 January 2021PSC'S CHANGE OF PARTICULARS / MR RONALD MCARTNEY SIMPSON KEENON / 29/01/2021

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30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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15/11/1915 November 2019CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCARTNEY SIMPSON KEENON / 01/11/2016

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09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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29/09/1629 September 2016REGISTRATION OF A CHARGE / CHARGE CODE SC0706060002

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016Annual return made up to 15 November 2015 with full list of shareholders

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01/12/151 December 2015DIRECTOR APPOINTED MR CHRISTOPHER KEENON

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01/12/151 December 2015APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014Annual return made up to 15 November 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014Annual return made up to 15 November 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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29/11/1229 November 2012Annual return made up to 15 November 2012 with full list of shareholders

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03/08/123 August 2012REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 18 CARDEN PLACE ABERDEEN AB10 1UQ

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03/08/123 August 2012CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED

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03/08/123 August 2012APPOINTMENT TERMINATED, SECRETARY ESSLEMONT CAMERON GAULD

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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15/11/1115 November 2011Annual return made up to 15 November 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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17/11/1017 November 2010Annual return made up to 15 November 2010 with full list of shareholders

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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26/01/1026 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 26/01/2010

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17/11/0917 November 2009Annual return made up to 15 November 2009 with full list of shareholders

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCARTNEY SIMPSON KEENON / 15/11/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER PAUL / 15/11/2009

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17/11/0917 November 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESSLEMONT CAMERON GAULD / 15/11/2009

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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18/11/0818 November 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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27/11/0727 November 2007DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/11/0615 November 2006DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/11/0515 November 2005DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0422 November 2004RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/11/0319 November 2003RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003NEW SECRETARY APPOINTED

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20/06/0320 June 2003SECRETARY RESIGNED

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/11/0219 November 2002RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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04/12/014 December 2001RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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23/11/0023 November 2000RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/11/9915 November 1999RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/11/9810 November 1998RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998AUDITOR'S RESIGNATION

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/11/9717 November 1997RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/11/9619 November 1996RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/11/96

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/11/953 November 1995RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/12/9421 December 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9417 November 1994RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/11/9322 November 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/11/9217 November 1992RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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21/11/9121 November 1991RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS

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29/07/9129 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/918 July 1991REGISTERED OFFICE CHANGED ON 08/07/91 FROM: C/O GAULD & CO 3 RUBISLAW TERRACE ABERDEEN AB1 1XE

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/12/9012 December 1990RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/02/9022 February 1990RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS; AMEND

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26/05/8926 May 1989REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB9 1XL

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26/05/8926 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/8915 May 1989RETURN MADE UP TO 16/11/88; NO CHANGE OF MEMBERS

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15/05/8915 May 1989RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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09/12/889 December 1988SECRETARY RESIGNED

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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06/04/876 April 1987ANNUAL RETURN MADE UP TO 14/12/86

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06/04/876 April 1987RETURN MADE UP TO 23/11/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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25/03/8025 March 1980COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/80

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