MEARNS EXCLUSIVE TRAVEL LIMITED
| Status | DISSOLVED |
| Company No. | SC281191 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2005 |
| Age | 19 years, 4 months |
| Jurisdiction | Scotland |
| Dissolution | 29 Aug 2019 |
| Years | 4 years, 10 months, 10 days |
SUMMARY
MEARNS EXCLUSIVE TRAVEL LIMITED is an dissolved private limited company with number SC281191. It was incorporated 19 years, 4 months ago, on 08 March 2005 and it was dissolved 4 years, 10 months, 10 days ago, on 29 August 2019. The company address is Third Floor Turnberry House Third Floor Turnberry House, Glasgow, G2 2LB.
Company Fillings
Liquidation compulsory early dissolution court scotland
Date: 29 May 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU16(Scot)
Documents
Liquidation miscellaneous
Date: 29 May 2019
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:WU15(scot) Notice of final account prior to dissolution in a winding up by the court
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-03
Old address: 24 Beresford Terrace Ayr KA7 2EG Scotland
New address: C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB
Documents
Liquidation compulsory notice winding up scotland
Date: 03 Feb 2017
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 03 Feb 2017
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Murray
Termination date: 2016-12-31
Documents
Liquidation compulsory appointment provisional liquidator scotland
Date: 28 Dec 2016
Category: Insolvency
Sub Category: Compulsory
Type: 4.9(Scot)
Documents
Termination secretary company with name termination date
Date: 16 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ellen Murray
Termination date: 2016-11-10
Documents
Dissolution withdrawal application strike off company
Date: 10 Nov 2016
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 09 Nov 2016
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-22
Old address: 19 South Avenue, Blantyre Industrial Estate Blantyre Glasgow G72 0XB
New address: 24 Beresford Terrace Ayr KA7 2EG
Documents
Mortgage satisfy charge full
Date: 02 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Change person director company with change date
Date: 08 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Mr Brian Murray
Documents
Change person secretary company with change date
Date: 08 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-01
Officer name: Ellen Murray
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 26 Nov 2013
Action Date: 26 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-26
Old address: 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom
Documents
Change registered office address company with date old address
Date: 28 May 2013
Action Date: 28 May 2013
Category: Address
Type: AD01
Change date: 2013-05-28
Old address: C/O Mearns Exclusive Travel Ltd 321 Aikenhead Road Glasgow G42 0PE Scotland
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Change person secretary company with change date
Date: 22 Apr 2013
Action Date: 05 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-05
Officer name: Ellen Murray
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 05 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-05
Officer name: Mr Brian Murray
Documents
Legacy
Date: 30 Jan 2013
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 17 Dec 2012
Action Date: 17 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-17
Old address: 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Change person secretary company with change date
Date: 05 Jun 2012
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-24
Officer name: Ellen Murray
Documents
Change person director company with change date
Date: 05 Jun 2012
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-24
Officer name: Mr Brian Murray
Documents
Change registered office address company with date old address
Date: 07 Feb 2012
Action Date: 07 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-07
Old address: the Phoenix Centre 201 Saint James Road Glasgow G4 0NT
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Brian Murray
Documents
Legacy
Date: 23 Apr 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 30/06/09-30/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 Jun 2009
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/09; full list of members
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/08; no change of members
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Certificate change of name company
Date: 29 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed direct wedding videos & exclusive travel LTD.\certificate issued on 03/04/08
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 10 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/07; no change of members
Documents
Legacy
Date: 22 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 22/01/07 from: c/o sinclair wood & co 90 mitchell street glasgow, srathclyde G1 3NQ
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/03/06; full list of members
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 14/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA
Documents
Legacy
Date: 14 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 14 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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