DAVID URQUHART (TRAVEL) LIMITED

Key Data

Status

Dissolved

Company No.

SC087442

Incorporation date

30/03/1984

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1984)

04/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

09/02/2023

Registered office address changed from 4 Wellington Square Ayr KA7 1EN Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2023-02-10

View PDF (2 pages)

08/02/2023

Resolutions

View PDF (1 pages)

31/01/2023

Supervisor’s progress report in CVA

View PDF (22 pages)

24/01/2023

Termination or full implementation of CVA

View PDF (22 pages)

19/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

17/01/2023

Termination or full implementation of CVA

View PDF (22 pages)

03/11/2022

Current accounting period extended from 2022-10-31 to 2023-01-31

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

17/07/2022

Supervisor’s progress report in CVA

View PDF (22 pages)

20/06/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

01/04/2022

Registered office address changed from 103 Strathmore House East Kilbride G74 1LF to 4 Wellington Square Ayr KA7 1EN on 2022-04-01

View PDF (1 pages)

22/02/2022

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

21/02/2022

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/10/2021

Miscellaneous

View PDF (8 pages)

15/07/2021

Supervisor’s progress report in CVA

View PDF (21 pages)

11/06/2020

Notification of David Martin Urquhart as a person with significant control on 2020-02-14

View PDF (2 pages)

11/06/2020

Cessation of John Crispin Mahoney as a person with significant control on 2020-02-14

View PDF (1 pages)

29/05/2020

Voluntary arrangement taking effect

View PDF (8 pages)

14/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

14/02/2020

Termination of appointment of John Crispin Mahoney as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Termination of appointment of John Crispin Mahoney as a secretary on 2020-02-14

View PDF (1 pages)

03/02/2020

Appointment of Mr Martin Gerard Super as a director on 2020-01-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (35 pages)

07/11/2019

Termination of appointment of Alec Matthew Byrne as a director on 2019-11-07

View PDF (1 pages)

03/09/2019

Termination of appointment of David Watt as a director on 2019-09-03

View PDF (1 pages)

07/05/2019

Registration of charge SC0874420006, created on 2019-04-16

View PDF (6 pages)

09/03/2019

Registration of charge SC0874420005, created on 2019-03-01

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

01/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (33 pages)

27/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

30/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (28 pages)

26/01/2018

Appointment of Mr Alec Matthew Byrne as a director on 2018-01-25

View PDF (2 pages)

26/01/2018

Appointment of Mr David Watt as a director on 2018-01-25

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

26/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

18/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (31 pages)

25/05/2016

Appointment of Mr Robert Anthony Flynn as a director on 2016-05-01

View PDF (2 pages)

26/04/2016

Termination of appointment of Michael Ian Ross Dickson as a director on 2016-03-21

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

08/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (22 pages)

19/03/2015

Registration of charge SC0874420004, created on 2015-03-05

View PDF (16 pages)

02/03/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

31/12/2014

Group of companies' accounts made up to 2014-04-30

View PDF (25 pages)

24/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

03/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (25 pages)

05/12/2013

Termination of appointment of Nesta Gilliland as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

31/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (24 pages)

29/10/2012

Appointment of Mr John Crispin Mahoney as a director

View PDF (2 pages)

30/07/2012

Appointment of Mr John Crispin Mahoney as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Kenneth Macleod as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Kenneth Macleod as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

11/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (25 pages)

03/02/2011

Appointment of Mr Michael Ian Ross Dickson as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

14/01/2011

Termination of appointment of Martyn Lambert as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of Christopher Jagger as a director

View PDF (1 pages)

29/12/2010

Group of companies' accounts made up to 2010-04-30

View PDF (27 pages)

27/04/2010

Appointment of Mrs Nesta Elizabeth Shedden Gilliland as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Susannah Todd as a director

View PDF (1 pages)

02/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (26 pages)

27/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

22/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

06/01/2009

Group of companies' accounts made up to 2008-04-30

View PDF (26 pages)

18/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

06/01/2008

Group of companies' accounts made up to 2007-04-30

View PDF (24 pages)

23/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (26 pages)

30/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

30/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (24 pages)

01/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (24 pages)

25/01/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

08/09/2004

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

23/01/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

28/02/2003

Group of companies' accounts made up to 2002-04-30

View PDF (24 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

21/01/2003

£ ic 100000/99000 19/11/02 £ sr 1000@1=1000

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

28/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (20 pages)

24/01/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

29/11/2001

Director resigned

View PDF (1 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2001

Director resigned

View PDF (1 pages)

01/03/2001

Full group accounts made up to 2000-04-30

View PDF (20 pages)

20/01/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

08/03/2000

Amended full group accounts made up to 1999-04-30

View PDF (20 pages)

28/02/2000

Full group accounts made up to 1999-04-30

View PDF (20 pages)

04/02/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

13/01/2000

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

26/02/1999

Full group accounts made up to 1998-04-30

View PDF (20 pages)

21/12/1998

Auditor's resignation

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

16/01/1998

Return made up to 15/01/98; full list of members

View PDF (8 pages)

14/02/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

13/02/1997

Return made up to 15/01/97; full list of members

View PDF (8 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

30/01/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

23/01/1995

Return made up to 15/01/95; full list of members

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06/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

17/02/1994

Full accounts made up to 1993-04-30

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17/02/1994

Return made up to 15/01/94; full list of members

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02/04/1993

Ad 30/03/84--------- £ si 98@1

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24/02/1993

Full accounts made up to 1992-04-30

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16/02/1993

Memorandum and Articles of Association

View PDF (21 pages)

11/02/1993

Partic of mort/charge *

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11/02/1993

Dec mort/charge *

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08/02/1993

Partic of mort/charge *

View PDF (0 pages)

01/02/1993

Memorandum and Articles of Association

View PDF (16 pages)

01/02/1993

Resolutions

View PDF (1 pages)

01/02/1993

Resolutions

View PDF (0 pages)

01/02/1993

Ad 28/01/93--------- £ si 99900@1=99900 £ ic 100/100000

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01/02/1993

£ nc 100/100000 28/01/93

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21/01/1993

Registered office changed on 21/01/93 from: 8-10 glasgow road kirkintilloch glasgow G66 1SH

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12/01/1993

Return made up to 15/01/93; full list of members

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27/04/1992

Accounts for a medium company made up to 1991-04-30

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20/01/1992

New director appointed

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20/01/1992

Return made up to 15/01/92; no change of members

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13/06/1991

Return made up to 15/01/91; no change of members

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13/06/1991

Accounts for a small company made up to 1990-04-30

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30/01/1991

Partic of mort/charge 1168

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26/11/1990

Return made up to 31/03/90; full list of members

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26/11/1990

Registered office changed on 26/11/90 from: 127 st vincent street glasgow G2 5JF

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02/10/1990

Accounts for a small company made up to 1989-04-30

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13/10/1989

Secretary resigned

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27/07/1989

Accounts for a small company made up to 1988-04-30

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27/07/1989

Return made up to 15/01/89; full list of members

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10/05/1988

Director's particulars changed

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10/05/1988

Return made up to 31/01/88; full list of members

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10/05/1988

Accounts for a small company made up to 1987-04-30

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19/08/1987

Accounting reference date shortened from 31/03 to 30/04

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22/07/1987

Accounts made up to 1986-04-30

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22/07/1987

Return made up to 31/01/87; full list of members

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22/07/1987

Return made up to 31/12/86; full list of members

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31/12/1986

Secretary resigned;new secretary appointed

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30/03/1984

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£631,909.00

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Confirmation

Last made up date

31/01/2023

Next confirmation date

15/01/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
525.09K
-
0.00
30.06K
-

2023
4
631.30K
-
0.00
631.91K
-

2023
4
631.30K
-
0.00
631.91K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

631.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

631.91K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Super, Martin Gerard	Director	29/01/2020 - Present	13
Flynn, Robert Anthony	Director	30/04/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID URQUHART (TRAVEL) LIMITED

DAVID URQUHART (TRAVEL) LIMITED is an(a) Dissolved company incorporated on 30/03/1984 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID URQUHART (TRAVEL) LIMITED?

DAVID URQUHART (TRAVEL) LIMITED is currently Dissolved. It was registered on 30/03/1984 and dissolved on 04/06/2025.

Where is DAVID URQUHART (TRAVEL) LIMITED located?

DAVID URQUHART (TRAVEL) LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does DAVID URQUHART (TRAVEL) LIMITED do?

DAVID URQUHART (TRAVEL) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does DAVID URQUHART (TRAVEL) LIMITED have?

DAVID URQUHART (TRAVEL) LIMITED had 4 employees in 2023.

What is the latest filing for DAVID URQUHART (TRAVEL) LIMITED?

The latest filing was on 04/06/2025: Final Gazette dissolved following liquidation.