Airport Travel and Coach Hire Ltd

Company Registration Number: SC336739

Scottish Company

Approximate Location Map
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Airport Travel and Coach Hire Ltd is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Dundee.

Registered Address

UNIT 22 1B TAYBANK WORKS
MORGAN STREET
DUNDEE
DD4 6QE

There are 3 companies currently registered at this postcode, including this one.

All companies at DD4 6QE

Registration Data

Company Number

SC336739

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £18,212£13,885£13,245£9,085£4,904£8,111£3,946£0
of which Cash £153£213£172£75£185£16£1£0
Total Assets £18,212£13,885£13,245£9,085£4,904£8,111£3,946£0
Current Liabilities £5,005£15,298£14,593£10,672£5,689£8,623£0£0
Net Current Assets £13,207£-1,413£-1,348£-1,587£-785£-512£3,946£0
Total Net Worth £-1,686£-1,413£-1,348£-1,587£-785£-512£-382£0

Previous Names

No previous names

Company Officers

  • MCDONELL, James Stephen

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1953

    94
    Arbroath Road
    Dundee
    Angus
    DD4 6LR

  • MCDONELL, Karen

    Secretary

    Appointed on 25 January 2008

    Resigned on 24 January 2016

    Nationality: British

    Occupation: Office

    94a Arbroath Road
    Dundee
    DD4 6LR

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MCDONELL, Karen

    Director

    Appointed on 25 January 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Office

    Month of birth: August 1968

    94a Arbroath Road
    Dundee
    DD4 6LR

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1N7F. Transaction: MzE2ODYyNTE3NGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1JO3. Transaction: MzE2MDY3MjU5OWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X5117YWA. Transaction: MzE0MjE5NzY0NGFkaXF6a2N4.

  4. 18 February 2016 Termination of appointment of Karen Mcdonell as a secretary on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM02. Barcode: X5117YW2. Transaction: MzE0MjE5NzQ0NmFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK0NCH. Transaction: MzEzMzU4NjAzMGFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41JIVHJ. Transaction: MzExNzY2Mjk4MWFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILO2HU. Transaction: MzEwOTU2NDgxMmFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31N91Z0. Transaction: MzA5NDQ3OTQyM2FkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FS9PYW. Transaction: MzA4NDA1OTE0MWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X227D80Q. Transaction: MzA3Mjg1NzAyOWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8XLS. Transaction: MzA2NjY4NzQ1NGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12CS26Z. Transaction: MzA1MjE5MjA4OGFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5OUDYQL. Transaction: MzA0NjE4NTc2M2FkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XUYNDRXD. Transaction: MzAzMjg1MjcxMWFkaXF6a2N4.

  15. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0BEXOKM. Transaction: MzAyNTk4Mzk2OGFkaXF6a2N4.

  16. 25 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XV47AGYR. Transaction: MzAwNzg4MTU0MmFkaXF6a2N4.

  17. 25 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XV3ILGYC. Transaction: MzAwNzg4MDYxMGFkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Mr James Stephen Mcdonell on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV3IKGYB. Transaction: MzAwNzg4MDIwN2FkaXF6a2N4.

  19. 26 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IZR8HV. Transaction: MjAyOTEzOTA1OWFkaXF6a2N4.

  20. 26 March 2009 Registered office changed on 26/03/2009 from 6 grove mill lower pleasance dundee DD1 5QU [View PDF]

    Category: Address. Type: 287. Barcode: X1IZO8HS. Transaction: MjAyOTEzNDE5MGFkaXF6a2N4.

  21. 26 March 2009 Appointment terminated director karen mcdonell [View PDF]

    Category: Officers. Type: 288b. Barcode: X1IZP8HT. Transaction: MjAyOTEzNDE5M2FkaXF6a2N4.

  22. 26 March 2009 Director appointed mr james stephen mcdonell [View PDF]

    Category: Officers. Type: 288a. Barcode: X1IZQ8HU. Transaction: MjAyOTEzNDE3NGFkaXF6a2N4.

  23. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNjM2NGFkaXF6a2N4.

  24. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNTgzOGFkaXF6a2N4.

  25. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUzMzUzM2FkaXF6a2N4.

  26. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUzMjAzN2FkaXF6a2N4.

  27. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwODMzOWFkaXF6a2N4.

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