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TRAVALO LIMITED

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

This company is commonly known as Travalo Limited. The company was founded 24 years ago and was given the registration number SC206357. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRAVALO LIMITED
Company Number:SC206357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2101, Cheung Tat Centre, 18 Cheung Lee Street, Chai Wan, Hong Kong,

Director10 July 2013Active
2101, Cheung Tat Centre, 18 Cheung Lee Street, Chai Wan, Hong Kong,

Corporate Director26 May 2010Active
3, Arnhall Gardens, Dundee, Scotland,

Secretary10 April 2008Active
5 Invergowrie Drive, Dundee, DD2 1RD

Secretary27 April 2000Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary17 April 2000Active
5 Invergowrie Drive, Dundee, DD2 1RD

Director27 April 2000Active
448 Perth Road, Dundee, DD2 1JT

Director27 April 2000Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director17 April 2000Active

People with Significant Control

Ms. Pan Lang Hui
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Chinese
Country of residence:Hong Kong
Address:2101, Cheung Tat Centre, Chai Wan, Hong Kong,
Nature of control:
  • Significant influence or control

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Officers

Change corporate director company with change date.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-09-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Change corporate director company with change date.

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2015-09-07Officers

Change person director company with change date.

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2015-09-02Address

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

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2015-08-11Officers

Termination director company with name termination date.

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2015-08-11Officers

Termination secretary company with name termination date.

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2015-07-16Accounts

Accounts with accounts type dormant.

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