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ABBEY (UK) TRAVEL LIMITED - 67 Shandwick Place 3rd Floor, Shandwick House, Edinburgh, EH2 4SD, Scotland, United Kingdom
Company Information
- Company registration number
- SC350429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Shandwick Place 3rd Floor, Shandwick House
- Edinburgh
- EH2 4SD
- Scotland 67 Shandwick Place 3rd Floor, Shandwick House, Edinburgh, EH2 4SD, Scotland UK
Management
- Managing Directors
- BROOKS, Rebecca Janene
- HEALY, John
- Company secretaries
- HEALY, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Age Of Company 2008-10-24 15 years
- SIC/NACE
- 79120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY TOURS SCOTLAND LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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ABBEY (UK) TRAVEL LIMITED Company Description
- ABBEY (UK) TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no SC350429. Its current trading status is "live". It was registered 2008-10-24. It was previously called ABBEY TOURS SCOTLAND LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 67 Shandwick Place 3Rd Floor, Shandwick House .
Get ABBEY (UK) TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey (Uk) Travel Limited - 67 Shandwick Place 3rd Floor, Shandwick House, Edinburgh, EH2 4SD, Scotland, United Kingdom
- 2008-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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gazette-filings-brought-up-to-date (2023-05-03) - DISS40
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gazette-notice-compulsory (2023-05-02) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-02) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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mortgage-alter-floating-charge-with-number (2022-04-22) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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mortgage-satisfy-charge-full (2022-04-06) - MR04
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-22) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-28) - CS01
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-14) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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capital-allotment-shares (2017-03-21) - SH01
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resolution (2017-03-22) - RESOLUTIONS
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memorandum-articles (2017-03-22) - MA
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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resolution (2017-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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resolution (2017-02-14) - RESOLUTIONS
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certificate-change-of-name-company (2017-04-24) - CERTNM
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-11-26) - CS01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-small (2016-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-full (2011-12-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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legacy (2010-09-28) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-12) - 287
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legacy (2008-10-30) - 288b
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resolution (2008-10-30) - RESOLUTIONS
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legacy (2008-11-12) - 88(2)
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legacy (2008-11-12) - 225
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legacy (2008-11-12) - 288a
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legacy (2008-11-19) - 288a
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incorporation-company (2008-10-24) - NEWINC