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Travel Agency Systems Ltd, G46 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAVEL AGENCY SYSTEMS LTD

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

This company is commonly known as Travel Agency Systems Ltd. The company was founded 18 years ago and was given the registration number SC287951. The firm's registered office is in GLASGOW. You can find them at 5 Moorburn Avenue, Giffnock, Glasgow, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:TRAVEL AGENCY SYSTEMS LTD
Company Number:SC287951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:5 Moorburn Avenue, Giffnock, Glasgow, G46 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Moorburn Avenue, Giffnock, Glasgow, G46 7AN

Secretary01 April 2006Active
5 Moorburn Avenue, Giffnock, Glasgow, G46 7AN

Director26 July 2005Active
87 Nethergreen Wynd, Renfrew, PA4 8HT

Secretary26 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 July 2005Active
4 Chuckethall Place, Livingston, EH54 8AN

Director26 July 2005Active
15, Portal Road, Knightswood, Glasgow, G13 3XN

Director01 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 July 2005Active

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
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-30Dissolution

Dissolution application strike off company.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with updates.

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2021-08-08Officers

Termination director company with name termination date.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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