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STONEBANK TRAVEL LIMITED

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

This company is commonly known as Stonebank Travel Limited. The company was founded 4 years ago and was given the registration number SC650599. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STONEBANK TRAVEL LIMITED
Company Number:SC650599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/2 106 Hope Street, Hope Street, Glasgow, Scotland, G2 6PH

Director01 May 2023Active
3/2 106 Hope Street, Hope Street, Glasgow, Scotland, G2 6PH

Director03 January 2020Active
29 Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director03 January 2020Active

People with Significant Control

Mr Gavin Alexander Mccutcheon
Notified on:19 August 2021
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:3/2 106 Hope Street, Hope Street, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Irons
Notified on:03 January 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:3/2 106 Hope Street, Hope Street, Glasgow, Scotland, G2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Macdonald
Notified on:03 January 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:29 Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-10-01Address

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

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-03Incorporation

Incorporation company.

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