LEONA MACKIE TRAVEL LIMITED
BARRHEAD

Hellopages » East Renfrewshire » East Renfrewshire » G78 1SL

Company number SC393012
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 194-200 MAIN STREET, BARRHEAD, GLASGOW, G78 1SL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of LEONA MACKIE TRAVEL LIMITED are www.leonamackietravel.co.uk, and www.leona-mackie-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Leona Mackie Travel Limited is a Private Limited Company. The company registration number is SC393012. Leona Mackie Travel Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Leona Mackie Travel Limited is 194 200 Main Street Barrhead Glasgow G78 1sl. . TAYLOR, Stuart Munro Gibson is a Secretary of the company. MACKIE, Leona is a Director of the company. MUNRO, Sharon Margaret Taylor is a Director of the company. Secretary DAVIS, David has been resigned. Secretary MAIR, Graham James Robert has been resigned. Secretary WALKER, Douglas has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TAYLOR, Stuart Munro Gibson
Appointed Date: 30 June 2015
Director
MACKIE, Leona
Appointed Date: 07 February 2011
51 years old
Director
MUNRO, Sharon Margaret Taylor
Appointed Date: 07 February 2011
52 years old

Resigned Directors

Secretary
DAVIS, David
Resigned: 03 October 2013
Appointed Date: 07 February 2011
Secretary
MAIR, Graham James Robert
Resigned: 30 June 2015
Appointed Date: 13 May 2015
Secretary
WALKER, Douglas
Resigned: 13 May 2015
Appointed Date: 03 October 2013

Persons With Significant Control

Ms Leona Mackie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LEONA MACKIE TRAVEL LIMITED Events

10 Mar 2017
Confirmation statement made on 7 February 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015
...
... and 10 more events
12 Mar 2013
Annual return made up to 7 February 2013 with full list of shareholders
28 Feb 2013
Director's details changed for Miss Sharon Margaret Taylor Munro on 26 February 2013
29 Nov 2012
Total exemption small company accounts made up to 28 February 2012
05 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2011
Incorporation

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