UKBizDB.co.uk

NO.1 TRAVEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as No.1 Travel Ltd. The company was founded 10 years ago and was given the registration number SC470229. The firm's registered office is in EDINBURGH. You can find them at 36 Larkfield Gardens, , Edinburgh, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:NO.1 TRAVEL LTD
Company Number:SC470229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:36 Larkfield Gardens, Edinburgh, Scotland, EH5 3QA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Larkfield Gardens, Edinburgh, Scotland, EH5 3QA

Director18 February 2014Active

People with Significant Control

Mr. Liwei Zheng
Notified on:24 February 2019
Status:Active
Date of birth:December 1973
Nationality:Chinese
Country of residence:Scotland
Address:36, 36 Larkfield Gardens, Edinburgh, Scotland, EH5 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Liwei Zhang
Notified on:01 February 2018
Status:Active
Date of birth:December 1973
Nationality:Chinese
Country of residence:Scotland
Address:36, Larkfield Gardens, Edinburgh, Scotland, EH5 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-16Gazette

Gazette filings brought up to date.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-15Gazette

Gazette notice compulsory.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-31Address

Change registered office address company with date old address new address.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Persons with significant control

Notification of a person with significant control.

Download
2019-02-25Address

Change registered office address company with date old address new address.

Download
2019-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-24Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.