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WILKINSON TRAVEL SERVICES LIMITED

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

This company is commonly known as Wilkinson Travel Services Limited. The company was founded 15 years ago and was given the registration number SC348068. The firm's registered office is in IRVINE. You can find them at 152a High Street, , Irvine, Ayrshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:WILKINSON TRAVEL SERVICES LIMITED
Company Number:SC348068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:152a High Street, Irvine, Ayrshire, KA12 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Waterside, Irvine, KA12 8QJ

Secretary02 October 2008Active
152a, High Street, Irvine, KA12 8AN

Director30 April 2017Active
82 Waterside, Irvine, KA12 8QL

Director02 October 2008Active
Crombie Point House, Crombie Point, Dunfermline, KY12 8LQ

Director03 September 2008Active
Crombie Point House, Crombie Point, Dunfermline, KY12 8LQ

Director03 September 2008Active

People with Significant Control

Mrs Andrea Wilkinson
Notified on:16 November 2023
Status:Active
Date of birth:November 1962
Nationality:British
Address:152a, High Street, Irvine, KA12 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Wilkinson
Notified on:03 September 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:152a, High Street, Irvine, KA12 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm George Simpson
Notified on:03 September 2016
Status:Active
Date of birth:May 1962
Nationality:Scottish
Address:152a, High Street, Irvine, KA12 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Officers

Change person director company with change date.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-31Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-25Capital

Capital name of class of shares.

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2022-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-04Annual return

Second filing of annual return with made up date.

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2022-02-04Annual return

Second filing of annual return with made up date.

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2022-02-04Annual return

Second filing of annual return with made up date.

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2022-02-04Annual return

Second filing of annual return with made up date.

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2022-02-04Annual return

Second filing of annual return with made up date.

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2022-02-04Annual return

Second filing of annual return with made up date.

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2022-02-04Annual return

Annual return company with made up date full list shareholders.

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2021-11-25Gazette

Gazette filings brought up to date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-23Gazette

Gazette notice compulsory.

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