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T.MALCOLM T/A SCOTLAND EXECUTIVE TRAVEL LIMITED

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

This company is commonly known as T.malcolm T/a Scotland Executive Travel Limited. The company was founded 6 years ago and was given the registration number SC586608. The firm's registered office is in GLENROTHES. You can find them at 18 North Street, , Glenrothes, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:T.MALCOLM T/A SCOTLAND EXECUTIVE TRAVEL LIMITED
Company Number:SC586608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:18 North Street, Glenrothes, Scotland, KY7 5NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, North Street, Glenrothes, Scotland, KY7 5NA

Director30 April 2019Active
8, The Glebe, Saline, Dunfermline, Scotland, KY12 9UT

Director24 January 2018Active
1, Bowling Green Street, Bellshill, Scotland, ML4 1AU

Director12 July 2019Active

People with Significant Control

Mr. Tom Malcolm
Notified on:30 April 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:18, North Street, Glenrothes, Scotland, KY7 5NA
Nature of control:
  • Significant influence or control
Ms Mary Arlene Dunleavey
Notified on:24 January 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:18, North Street, Glenrothes, Scotland, KY7 5NA
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
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-05-24Change of name

Certificate change of name company.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-10-02Address

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

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2019-09-19Address

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

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2019-09-19Officers

Termination director company with name termination date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2019-01-28Address

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

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2018-01-24Incorporation

Incorporation company.

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