A T M Travel Limited

Company Registration Number: SC177995

Scottish Company

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A T M Travel Limited is a Private Company Limited by Shares first registered on 15 August 1997. Its current registered address is in West Kilbride, Ayrshire.

Registered Address

ARDNEIL SUMMERLEA ROAD
SEAMILL
WEST KILBRIDE
AYRSHIRE
SCOTLAND
KA23 9HP

There are 2 companies currently registered at this postcode, including this one.

All companies at KA23 9HP

Registration Data

Company Number

SC177995

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£213,386£160,000£230,623£231,301£189,454
Current Assets £1,606£3,437£40,150£28,945£46,596£7,007£17,724
of which Cash £127£510£31,871£21,435£42,120£3,625£14,316
Total Assets £1,606£3,437£253,536£188,945£277,219£238,308£207,178
Current Liabilities £178,658£167,158£70,872£1,960£19,496£27,137£42,484
Net Current Assets £-177,052£-163,721£-30,722£26,985£27,100£-20,130£-24,760
Total Net Worth £-27,052£-13,721£182,664£186,985£257,723£211,171£164,694

Previous Names

  • WJB (472) LIMITED, active until 15 October 1997

Company Officers

  • MOFFAT, James Talbot

    Secretary

    Appointed on 1 August 2006

     

    Nationality: British

    Ardneil
    Summerlea Road
    West Kilbride
    Ayrshire
    KA23 9HP

  • MOFFAT, James Talbot

    Director

    Appointed on 24 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Ardneil
    Summerlea Road
    West Kilbride
    Ayrshire
    KA23 9HP

  • MOFFAT, Louise

    Director

    Appointed on 24 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Ardneil Summerlea Road
    Seamill
    West Kilbride
    Ayrshire
    KA23 9HP

  • DONNELLY, Maureen

    Secretary

    Appointed on 24 October 1997

    Resigned on 31 July 2006

    39 Patna Road
    Kirkmichael
    Ayrshire
    KA19 7PJ

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 15 August 1997

    Resigned on 24 October 1997

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • DICKSON, Hector Cameron

    Director

    Appointed on 1 January 1999

    Resigned on 25 March 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1958

    44 Churchill Road
    Kilmacolm
    Renfrewshire
    PA13 4NA

  • DONNELLY, Maureen

    Director

    Appointed on 1 January 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: P.A.

    Month of birth: September 1962

    39 Patna Road
    Kirkmichael
    Ayrshire
    KA19 7PJ

  • HOYLAND, Lorraine

    Director

    Appointed on 20 March 2003

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    26 North Crescent Road
    Ardrossan
    Ayrshire
    KA22 8NA

  • MACPHEE, Roderick Iain

    Director

    Appointed on 1 January 2006

    Resigned on 31 July 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1942

    69 Second Avenue
    Glasgow
    Lanarkshire
    G44 4TD

  • MOFFAT, James Harkness

    Director

    Appointed on 24 October 1997

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1919

    Sarala 23 Bowfield Road
    West Kilbride
    Ayrshire
    KA23 9LD

  • MOFFAT, Margaret Whyte

    Director

    Appointed on 24 October 1997

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1922

    'sarala'
    Bowfield Road
    West Kilbride
    Strathclyde
    KA23 9LD

  • WJB (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 15 August 1997

    Resigned on 24 October 1997

    Month of birth: April 1993

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D2VET6. Transaction: MzE4MzIyNzk1NmFkaXF6a2N4.

  2. 24 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BC1PYH. Transaction: MzE4MTI1NzE1NWFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB5U9. Transaction: MzE1NjI0NzUxNmFkaXF6a2N4.

  4. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58E4TJ6. Transaction: MzE1MDA1ODQzNGFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from 50a Hamilton Street Saltcoats Ayrshire KA21 5DS to Ardneil Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR1IR7. Transaction: MzEzNjk0ODk5MGFkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JXI9. Transaction: MzEyOTMyOTc5N2FkaXF6a2N4.

  7. 13 July 2015 Registered office address changed from 48 Hamilton Street Saltcoats Ayrshire KA21 5DS to 50a Hamilton Street Saltcoats Ayrshire KA21 5DS on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJAWSP. Transaction: MzEyNjk3MjMyMGFkaXF6a2N4.

  8. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450SID5. Transaction: MzEyMDk1MDUxOWFkaXF6a2N4.

  9. 11 December 2014 Termination of appointment of Margaret Whyte Moffat as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X3MI8MOB. Transaction: MzExMzMwNDE5N2FkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNXE9. Transaction: MzEwNjIwNjk1MmFkaXF6a2N4.

  11. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37S2XNP. Transaction: MzA5OTkyMjU0N2FkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G2O3. Transaction: MzA4MzQ3NDU3NGFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E2KC3. Transaction: MzA3ODg0MTYxNWFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNDIO. Transaction: MzA2MjUyNzc3NGFkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1991EXR. Transaction: MzA1Nzk0OTUzN2FkaXF6a2N4.

  16. 26 August 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: SS2MLWXM. Transaction: MzA0MjgwMjk5OWFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XK2S8WXC. Transaction: MzA0MjU1NTQxNmFkaXF6a2N4.

  18. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSOJPW8K. Transaction: MzA0MTUxMjYzOGFkaXF6a2N4.

  19. 19 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZNK6MOJ. Transaction: MzAyMTY4ODc0N2FkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Louise Moffat on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZNK5MOI. Transaction: MzAyMTY4ODUzMWFkaXF6a2N4.

  21. 19 August 2010 Registered office address changed from 48 Hamilton Street Saltcoats on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZNK4MOH. Transaction: MzAyMTY4ODUzMGFkaXF6a2N4.

  22. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3XXVLIN. Transaction: MzAxOTE0NjYzM2FkaXF6a2N4.

  23. 20 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56GCCKW. Transaction: MjAzOTY1MTEwNmFkaXF6a2N4.

  24. 17 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHYUMBMK. Transaction: MjAzNzM2MjE5MmFkaXF6a2N4.

  25. 30 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4GX3KW. Transaction: MjAxNDQ1ODY2OGFkaXF6a2N4.

  26. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SXMFR0CT. Transaction: MjAwNzAxMzUzMmFkaXF6a2N4.

  27. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMTgxNWFkaXF6a2N4.

  28. 7 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzMjA3MWFkaXF6a2N4.

  29. 25 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0NzY4OGFkaXF6a2N4.

  30. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MDI2M2FkaXF6a2N4.

  31. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2NDg0NGFkaXF6a2N4.

  32. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM1Mzk3N2FkaXF6a2N4.

  33. 4 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0NzI2NWFkaXF6a2N4.

  34. 12 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2OTI5MGFkaXF6a2N4.

  35. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyMzg3N2FkaXF6a2N4.

  36. 19 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkzNTk2OGFkaXF6a2N4.

  37. 30 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA0NTgyMGFkaXF6a2N4.

  38. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwODc0MWFkaXF6a2N4.

  39. 18 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2NzMxOWFkaXF6a2N4.

  40. 23 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc5NTE0MmFkaXF6a2N4.

  41. 30 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1NTgyNGFkaXF6a2N4.

  42. 21 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTE1NTUxMGFkaXF6a2N4.

  43. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY4NTQ5MmFkaXF6a2N4.

  44. 6 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxNjc0NmFkaXF6a2N4.

  45. 6 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjI1NDU1NGFkaXF6a2N4.

  46. 20 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxMTcxMGFkaXF6a2N4.

  47. 1 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODY1MTkwM2FkaXF6a2N4.

  48. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwNTA3OGFkaXF6a2N4.

  49. 29 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4MDYwM2FkaXF6a2N4.

  50. 25 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTYzMzQzNWFkaXF6a2N4.

  51. 2 September 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg2NDkwMmFkaXF6a2N4.

  52. 11 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgwNTQwMGFkaXF6a2N4.

  53. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUwMDM3MWFkaXF6a2N4.

  54. 7 January 1999 Ad 30/11/98--------- £ si [email protected]=20000 £ ic 160000/180000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk2MzQzM2FkaXF6a2N4.

  55. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4NTUwMWFkaXF6a2N4.

  56. 3 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDYzNTAwNWFkaXF6a2N4.

  57. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAwNzc4OWFkaXF6a2N4.

  58. 26 August 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4ODM2NmFkaXF6a2N4.

  59. 10 December 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTUwNjkxM2FkaXF6a2N4.

  60. 28 November 1997 Ad 24/11/97--------- £ si [email protected]=30000 £ ic 130000/160000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDUwMDUxOGFkaXF6a2N4.

  61. 28 November 1997 Ad 24/11/97--------- £ si [email protected]=30000 £ ic 100000/130000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIxNzMyM2FkaXF6a2N4.

  62. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEwMzM4MWFkaXF6a2N4.

  63. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY0NDk2OGFkaXF6a2N4.

  64. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MTkxN2FkaXF6a2N4.

  65. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5NTMxMmFkaXF6a2N4.

  66. 31 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI3NzgxNGFkaXF6a2N4.

  67. 31 October 1997 Ad 25/10/97--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk0OTUwN2FkaXF6a2N4.

  68. 31 October 1997 Ad 25/10/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDY0MjM3NGFkaXF6a2N4.

  69. 28 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk1NDU3M2FkaXF6a2N4.

  70. 28 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc3MjQ4MmFkaXF6a2N4.

  71. 28 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzc2NDQzNWFkaXF6a2N4.

  72. 28 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTgyNTg4M2FkaXF6a2N4.

  73. 28 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzUyNTI2M2FkaXF6a2N4.

  74. 28 October 1997 £ nc 100/1000000 24/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTM2MDIxOWFkaXF6a2N4.

  75. 28 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUwMjIyNmFkaXF6a2N4.

  76. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc2Mzg4OWFkaXF6a2N4.

  77. 28 October 1997 Registered office changed on 28/10/97 from: 12 hope street edinburgh EH2 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA1NDEyN2FkaXF6a2N4.

  78. 28 October 1997 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjI3Njk0NmFkaXF6a2N4.

  79. 14 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjkwMjU4MGFkaXF6a2N4.

  80. 15 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDE5NzMzMmFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:45:33 +0100