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TRAVELTEK LTD. - Suite 3a 38 Queen Street, Glasgow, G1 3DX, Scotland, United Kingdom
Company Information
- Company registration number
- SC169803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3a 38 Queen Street
- Glasgow
- G1 3DX
- Scotland Suite 3a 38 Queen Street, Glasgow, G1 3DX, Scotland UK
Management
- Managing Directors
- BARRITT, Malachy Joseph
- AIRD-MASH, Phillip John
- COTTERELL, Stuart
- HAYWARD, David
- SERGEANT, Cressida
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-13
- Age Of Company 1996-11-13 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Traveltek Group Limited
Jurisdiction Particularities
- Company Name (english)
- Traveltek Ltd.
- Additional Status Details
- Active
- Previous Names
- KITSOL LTD
- VAT Number
- GB259498443
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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TRAVELTEK LTD. Company Description
- TRAVELTEK LTD. is a ltd registered in United Kingdom with the Company reg no SC169803. Its current trading status is "live". It was registered 1996-11-13. It was previously called KITSOL LTD. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Suite 3A 38 Queen Street .
Get TRAVELTEK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Traveltek Ltd. - Suite 3a 38 Queen Street, Glasgow, G1 3DX, Scotland, United Kingdom
- 1996-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-26) - AA
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accounts-amended-with-accounts-type-full (2024-01-31) - AAMD
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-09) - SH01
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resolution (2023-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-03-24) - AA
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appoint-corporate-secretary-company-with-name-date (2023-08-25) - AP04
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confirmation-statement-with-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-small (2022-05-03) - AA
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change-to-a-person-with-significant-control (2022-07-06) - PSC05
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-small (2021-04-14) - AA
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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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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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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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 (2019-11-27) - CS01
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mortgage-satisfy-charge-full (2019-12-20) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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resolution (2014-12-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
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resolution (2013-03-06) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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termination-director-company-with-name (2011-03-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-04-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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legacy (2007-11-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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legacy (2006-11-21) - 363a
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-25) - AA
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legacy (2004-09-13) - 288c
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legacy (2004-01-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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legacy (2003-02-07) - 225
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legacy (2003-02-19) - 288b
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resolution (2003-08-05) - RESOLUTIONS
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legacy (2003-08-05) - 123
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legacy (2003-08-11) - 288a
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legacy (2003-08-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA
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legacy (2003-12-16) - 363s
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legacy (2003-08-05) - 122
keyboard_arrow_right 2002
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legacy (2002-08-12) - 288b
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legacy (2002-03-19) - 363s
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legacy (2002-04-22) - 288b
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legacy (2002-04-22) - 288a
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legacy (2002-08-12) - 288a
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legacy (2002-09-20) - 288a
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accounts-with-accounts-type-dormant (2002-09-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-17) - AA
keyboard_arrow_right 2000
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legacy (2000-01-30) - 363s
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legacy (2000-11-28) - 288a
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legacy (2000-11-23) - 363s
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legacy (2000-11-23) - 288b
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legacy (2000-08-09) - 88(2)R
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accounts-with-accounts-type-dormant (2000-07-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-12) - AA
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-22) - 288a
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legacy (1998-05-22) - 363(287)
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legacy (1998-05-22) - 363b
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accounts-with-accounts-type-full (1998-06-25) - AA
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certificate-change-of-name-company (1998-06-24) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-11-27) - 288b
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incorporation-company (1996-11-13) - NEWINC