MCCOLL'S TRAVEL LIMITED

Profile MCCOLL'S TRAVEL LIMITED

Actual on 01.08.2021
Company name
MCCOLL'S TRAVEL LIMITED
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Company number
SC163310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
BLOCK 4, VALE OF LEVEN INDUSTRIAL ESTATE, DUMBARTON, G82 3PD
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PSC and Officers MCCOLL'S TRAVEL LIMITED

Officers

(as of 25.09.2020)

MCCOLL, Stephanie Anne
Status: Active
Appointed on: Friday, 29 April 2016
Correspondence address: Block 4 Vale Of Leven Industrial Estate, Dumbarton, United Kingdom, G82 3PD
Role: Secretary
MCCOLL, William
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Block 4c Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Transport Manager
Country of residence: Scotland
MCCOLL, Janet
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Friday, 29 April 2016
Correspondence address: The Farm Blairlusk Farm, Gartocharn, Alexandria, Dunbartonshire, G83 4ND
Nationality: British
Role: Secretary
Occupation: Secretary
MABBOTT, Stephen
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Monday, 12 February 1996
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Monday, 12 February 1996
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
MCCOLL, William
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Thursday, 31 January 2013
Correspondence address: The Farm, Blairlusk Farm,, Gartocharan, Alexandria, Dunbartonshire, G83 4ND
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Coach Operator
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr William Mccoll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Block 4 Dumbarton, United Kingdom
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Mccoll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Block 4 Dumbarton, United Kingdom
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janet Mccoll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Block 4 Dumbarton, United Kingdom
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent