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TIMELESS TRAVEL LTD

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

This company is commonly known as Timeless Travel Ltd. The company was founded 3 years ago and was given the registration number SC664214. The firm's registered office is in LARBERT. You can find them at 31 Young Crescent, , Larbert, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TIMELESS TRAVEL LTD
Company Number:SC664214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:31 Young Crescent, Larbert, Scotland, FK5 4XS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bensfield Drive, Falkirk, Scotland, FK2 8SU

Director15 June 2020Active
6, Bensfield Drive, Falkirk, Scotland, FK2 8SU

Director15 June 2020Active

People with Significant Control

Mr Barry Roberts
Notified on:15 June 2020
Status:Active
Date of birth:January 1982
Nationality:Scottish
Country of residence:Scotland
Address:6, Bensfield Drive, Falkirk, Scotland, FK2 8SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elaine Roberts
Notified on:15 June 2020
Status:Active
Date of birth:October 1980
Nationality:Scottish
Country of residence:Scotland
Address:6, Bensfield Drive, Falkirk, Scotland, FK2 8SU
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 (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
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Address

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

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Address

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

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-15Incorporation

Incorporation company.

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