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PHOTOFLASH TRAVEL LTD.

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

This company is commonly known as Photoflash Travel Ltd.. The company was founded 13 years ago and was given the registration number SC386666. The firm's registered office is in CARLUKE. You can find them at 16 - 18 James Street, , Carluke, Lanarkshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PHOTOFLASH TRAVEL LTD.
Company Number:SC386666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:16 - 18 James Street, Carluke, Lanarkshire, ML8 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Airdrie Road, Carluke, United Kingdom, ML8 5EW

Director07 October 2010Active
47, Belstane Road, Carluke, United Kingdom, ML8 4BG

Director07 October 2010Active

People with Significant Control

Mr James Purdie
Notified on:06 June 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:16 - 18, James Street, Carluke, ML8 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Kenneth Purdie
Notified on:06 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:16 - 18, James Street, Carluke, ML8 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-12Officers

Termination director company with name termination date.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Address

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

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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