KENNETH MACLEOD TRAVEL LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6QY

Company number SC137477
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 4 MAINS AVENUE, GIFFNOCK, GLASGOW, G46 6QY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 33,600 ; Purchase of own shares.. The most likely internet sites of KENNETH MACLEOD TRAVEL LIMITED are www.kennethmacleodtravel.co.uk, and www.kenneth-macleod-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Kenneth Macleod Travel Limited is a Private Limited Company. The company registration number is SC137477. Kenneth Macleod Travel Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Kenneth Macleod Travel Limited is 4 Mains Avenue Giffnock Glasgow G46 6qy. . TAIT, Elaine is a Secretary of the company. STARK, Julian Michael Charles is a Director of the company. TAIT, Elaine is a Director of the company. Secretary MACLEOD, Marjory Lindsay has been resigned. Nominee Secretary REID, Brian has been resigned. Director GEMMELL, Simon has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEOD, Kenneth has been resigned. Director MACLEOD, Marjory Lindsay has been resigned. Director SCULTHORP, Brian Mowat has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TAIT, Elaine
Appointed Date: 28 February 1994
Director
STARK, Julian Michael Charles
Appointed Date: 01 January 1993
63 years old
Director
TAIT, Elaine
Appointed Date: 01 January 1993
66 years old

Resigned Directors

Secretary
MACLEOD, Marjory Lindsay
Resigned: 28 February 1994
Appointed Date: 31 March 1992
Nominee Secretary
REID, Brian
Resigned: 31 March 1992
Appointed Date: 31 March 1992
Director
GEMMELL, Simon
Resigned: 31 December 2006
Appointed Date: 01 January 1993
73 years old
Nominee Director
MABBOTT, Stephen
Resigned: 31 March 1992
Appointed Date: 31 March 1992
74 years old
Director
MACLEOD, Kenneth
Resigned: 31 December 1998
Appointed Date: 31 March 1992
93 years old
Director
MACLEOD, Marjory Lindsay
Resigned: 01 January 1993
Appointed Date: 31 March 1992
83 years old
Director
SCULTHORP, Brian Mowat
Resigned: 09 October 2015
Appointed Date: 01 July 1999
64 years old

KENNETH MACLEOD TRAVEL LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 33,600
10 Nov 2015
Purchase of own shares.
09 Oct 2015
Termination of appointment of Brian Mowat Sculthorp as a director on 9 October 2015
26 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
07 Sep 1992
New secretary appointed;new director appointed
07 Sep 1992
Accounting reference date notified as 31/12
07 Sep 1992
Ad 10/08/92--------- £ si 59998@1=59998 £ ic 2/60000
19 May 1992
Registered office changed on 19/05/92 from: 142 queen street glasgow G1 3BU
31 Mar 1992
Incorporation

KENNETH MACLEOD TRAVEL LIMITED Charges

14 February 2001
Standard security
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises known as 4 mains avenue, giffnock & 1 glenside…

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