Kenneth Macleod Travel Limited
Company Profile
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MicroKenneth Macleod Travel Limited
sc137477•Private Limited With Share Capital
4 Mains Avenue, Giffnock, Glasgow, G466QY
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Incorporated
31/03/1992
Company Age
34 years
Directors
4
Employees
9
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Kenneth Macleod Travel Limited (sc137477) is a private limited with share capital incorporated on 31/03/1992 (34 years old) and registered in glasgow, G466QY. The company operates under SIC code 79110 - travel agency activities.
Kenneth macleod travel limited is a transportation/trucking/railroad company based out of 4 mains ave, giffnock, united kingdom.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 31/03/1992
G466QY
9 employees
Financial Overview
Total Assets
£394.4K
Liabilities
£237.4K
Net Assets
£157.0K
Cash
£374.3K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Capital Cancellation Shares
Category:Capital
Date:24-04-2025
Capital Cancellation Shares
Category:Capital
Date:24-04-2025
Capital Cancellation Shares
Category:Capital
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Officers
Date:09-03-2007
Resolution
Category:Resolution
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:31-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Mortgage
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Officers
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:07-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1997
Legacy
Category:Officers
Date:30-04-1997
Legacy
Category:Annual Return
Date:30-04-1997
Legacy
Category:Address
Date:26-06-1996
Legacy
Category:Annual Return
Date:07-05-1996
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G628PD
Albert Road, Gourock, Renfrewshire, PA191NH
132 West Blackhall Street, Greenock, Renfrewshire, PA151XR
3 Bothwell Street, Glasgow, Lanarkshire, G26NL
4 Mains Avenue, Giffnock, Glasgow, Lanarkshire, G466QYRegistered
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