Airport Travel Dundee Limited

Company Registration Number: SC259280

Scottish Company

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Airport Travel Dundee Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Broughty Ferry, Dundee.

Registered Address

STANNERGATE HOUSE
41 DUNDEE ROAD WEST
BROUGHTY FERRY
DUNDEE
DD1 1NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC259280

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£101,046£98,305£0£0£0£0
Current Assets £45,920£55,099£47,127£49,232£50,582£36,186£28,018£37,975
of which Cash £976£30,894£1,050£663£158£122£555£1,186
Total Assets £45,920£55,099£148,173£147,537£50,582£36,186£28,018£37,975
Current Liabilities £123,125£98,149£93,362£91,029£131,382£128,496£123,114£94,675
Net Current Assets £-77,205£-43,050£-46,235£-41,797£-80,800£-92,310£-95,096£-56,700
Total Net Worth £31,399£40,181£54,811£56,508£21,399£5,491£-1,568£8,534

Previous Names

No previous names

Company Officers

  • TAYLOR, Lisa

    Secretary

    Appointed on 14 November 2003

     

    127 Thurso Crescent
    Dundee
    DD2 4AT

  • MCDONELL, Karen

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1968

    94a Arbroath Road
    Dundee
    DD4 6LR

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664JX7N. Transaction: MzE3NTQ3ODE2OGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVV8Y. Transaction: MzE2NDU0Nzg4OWFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QHUM1. Transaction: MzE0OTM2MDYxNmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZMOR. Transaction: MzEzNzI1ODMwM2FkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C857N. Transaction: MzEyMzA5Nzk1NGFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZY9DL. Transaction: MzExMjc4Njc3OGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FJXLL. Transaction: MzEwMDUzODkwMGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3I6J. Transaction: MzA4OTE4Mzc4MmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRDDF. Transaction: MzA3ODk0MDQ1OWFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRI9V. Transaction: MzA2ODUyNTQ1OGFkaXF6a2N4.

  11. 25 September 2012 Previous accounting period shortened from 30 November 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1I6FBIY. Transaction: MzA2NDcxMDI5OWFkaXF6a2N4.

  12. 19 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DGKHCO. Transaction: MzA2MTA1MzQ4MWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O06Q0R. Transaction: MzA0ODg2MzMzMmFkaXF6a2N4.

  14. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS72FWRV. Transaction: MzA0MjM1NjMyOWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XDUUSQJZ. Transaction: MzAyOTc5NDg2OWFkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S29G4MOX. Transaction: MzAyMTY3MTE3M2FkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XHSBCFV3. Transaction: MzAwNTE5OTM3OGFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Karen Mcdonell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHSBBFV2. Transaction: MzAwNTE5ODk3NGFkaXF6a2N4.

  19. 8 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SLVDV8TH. Transaction: MjAzMDMwNDgxM2FkaXF6a2N4.

  20. 17 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1135QA. Transaction: MjAyMDUzODAxM2FkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STQF4385. Transaction: MjAxMzcyNTA0MmFkaXF6a2N4.

  22. 7 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzODUzMWFkaXF6a2N4.

  23. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NDkwOWFkaXF6a2N4.

  24. 5 February 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5NjI3NGFkaXF6a2N4.

  25. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyODU0M2FkaXF6a2N4.

  26. 28 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYyMDYwNmFkaXF6a2N4.

  27. 31 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA3MzE3MGFkaXF6a2N4.

  28. 19 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0MTkzNWFkaXF6a2N4.

  29. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5NzIxMmFkaXF6a2N4.

  30. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwNDk5NWFkaXF6a2N4.

  31. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzMDM4OGFkaXF6a2N4.

  32. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUzNzc3M2FkaXF6a2N4.

  33. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE0NTQzM2FkaXF6a2N4.

  34. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI3NDMwMWFkaXF6a2N4.

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