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RESERVE TRAVEL LTD

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

This company is commonly known as Reserve Travel Ltd. The company was founded 17 years ago and was given the registration number SC315154. The firm's registered office is in EDINBURGH. You can find them at 16 Rutland Square, , Edinburgh, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:RESERVE TRAVEL LTD
Company Number:SC315154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:16 Rutland Square, Edinburgh, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Findhorn Place, Edinburgh, Scotland, EH9 2JP

Director20 January 2017Active
16, Rutland Square, Edinburgh, United Kingdom, EH1 2BB

Secretary13 August 2013Active
16, Rutland Square, Edinburgh, United Kingdom, EH1 2BB

Secretary14 February 2007Active
16, Rutland Square, Edinburgh, EH1 2BB

Secretary14 January 2015Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary23 January 2007Active
16, Rutland Square, Edinburgh, United Kingdom, EH1 2BB

Director14 February 2007Active
16, Rutland Square, Edinburgh, EH1 2BB

Director09 January 2015Active
16, Rutland Square, Edinburgh, United Kingdom, EH1 2BB

Director28 February 2008Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director23 January 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director23 January 2007Active

People with Significant Control

Mr Craig Douglas
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:38, Findhorn Place, Edinburgh, Scotland, EH9 2JP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-30Address

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

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2021-04-20Address

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

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-01Gazette

Gazette filings brought up to date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-08-17Officers

Termination secretary company with name termination date.

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2017-08-17Officers

Termination director company with name termination date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Appoint person director company with name date.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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