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TRAVELTEK GROUP LIMITED - 2b Orbital Court, Peel Park, East Kilbride, Glasgow, G74 5PH, United Kingdom
Company Information
- Company registration number
- SC505941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2b Orbital Court, Peel Park
- East Kilbride
- Glasgow
- G74 5PH
- Scotland 2b Orbital Court, Peel Park, East Kilbride, Glasgow, G74 5PH, Scotland UK
Management
- Managing Directors
- BARRITT, Malachy Joseph
- GILLAN, Thomas James
- NOBLET, Chris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-14
- Age Of Company 2015-05-14 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Traveltek Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-02-15
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TRAVELTEK GROUP LIMITED Company Description
- TRAVELTEK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC505941. Its current trading status is "live". It was registered 2015-05-14. It has declared SIC or NACE codes as "62090". It has 3 directors It can be contacted at 2B Orbital Court, Peel Park .
Get TRAVELTEK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Traveltek Group Limited - 2b Orbital Court, Peel Park, East Kilbride, Glasgow, G74 5PH, United Kingdom
- 2015-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRAVELTEK GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc505941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc505941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc505941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-20) - MR04
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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accounts-with-accounts-type-small (2019-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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mortgage-alter-floating-charge-with-number (2019-10-03) - 466(Scot)
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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keyboard_arrow_right 2017
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resolution (2017-03-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-04) - AA
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legacy (2017-03-02) - RP04CS01
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legacy (2017-02-15) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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resolution (2016-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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capital-allotment-shares (2016-10-17) - SH01
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capital-name-of-class-of-shares (2016-10-24) - SH08
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resolution (2016-10-24) - RESOLUTIONS
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second-filing-capital-allotment-shares (2016-10-20) - RP04SH01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
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change-account-reference-date-company-current-shortened (2016-11-16) - AA01
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capital-alter-shares-subdivision (2016-11-17) - SH02
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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resolution (2016-12-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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keyboard_arrow_right 2015
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resolution (2015-12-21) - RESOLUTIONS
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capital-allotment-shares (2015-11-20) - SH01
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resolution (2015-11-20) - RESOLUTIONS
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incorporation-company (2015-05-14) - NEWINC
