• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-26) - AA

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  • accounts-amended-with-accounts-type-full (2024-01-31) - AAMD

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA

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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

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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

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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

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  • accounts-with-accounts-type-small (2001-05-17) - AA

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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

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  • accounts-with-accounts-type-full (1999-07-12) - AA

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  • legacy (1999-03-25) - 363s

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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

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  • legacy (1996-11-27) - 288b

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  • incorporation-company (1996-11-13) - NEWINC

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