LEONA MACKIE TRAVEL LIMITED

Key Data

Status

Active

Company No.

SC393012

Incorporation date

07/02/2011

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2011)

30/03/2026

Micro company accounts made up to 2025-12-31

View PDF (8 pages)

16/02/2026

Change of details for Ms Leona Mackie as a person with significant control on 2026-02-16

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

10/11/2025

Director's details changed for Ms Leona Mackie on 2025-11-10

View PDF (2 pages)

09/09/2025

Secretary's details changed for Mr Stuart Munro Gibson Taylor on 2025-09-09

View PDF (1 pages)

03/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

15/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

15/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

26/01/2023

Registered office address changed from Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on 2023-01-27

View PDF (1 pages)

24/01/2023

Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER on 2023-01-25

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

09/03/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

13/05/2021

Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL Scotland to 85 Oswald Street Glasgow G1 4PA on 2021-05-13

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

18/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

05/07/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

19/02/2019

Termination of appointment of Sharon Margaret Taylor Munro as a director on 2019-01-31

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

18/02/2019

Appointment of Mrs Jacqueline Dobson as a director on 2019-01-31

View PDF (2 pages)

11/01/2019

Registered office address changed from 194-200 Main Street Barrhead Glasgow G78 1SL to 190-194 Main Street Barrhead Glasgow G78 1SL on 2019-01-11

View PDF (1 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

03/01/2018

Director's details changed for Miss Sharon Margaret Taylor Munro on 2018-01-01

View PDF (2 pages)

20/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/07/2015

Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 2015-06-30

View PDF (2 pages)

01/07/2015

Termination of appointment of Graham James Robert Mair as a secretary on 2015-06-30

View PDF (1 pages)

13/05/2015

Termination of appointment of Douglas Walker as a secretary on 2015-05-13

View PDF (1 pages)

13/05/2015

Appointment of Mr Graham James Robert Mair as a secretary on 2015-05-13

View PDF (2 pages)

19/03/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

03/10/2013

Appointment of Mr Douglas Walker as a secretary

View PDF (1 pages)

03/10/2013

Termination of appointment of David Davis as a secretary

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

28/02/2013

Director's details changed for Miss Sharon Margaret Taylor Munro on 2013-02-26

View PDF (3 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

07/02/2011

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
111.54K
-
0.00
-
-

2022
1
116.21K
-
0.00
-
-

2022
1
116.21K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

116.21K £4.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackie, Leona	Director	07/02/2011 - Present	-
Miss Sharon Margaret Taylor Munro	Director	07/02/2011 - 31/01/2019	27
Dobson, Jacqueline	Director	31/01/2019 - Present	14
Taylor, Stuart Munro Gibson	Secretary	30/06/2015 - Present	-

Persons with Significant Control

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

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Description

About LEONA MACKIE TRAVEL LIMITED

LEONA MACKIE TRAVEL LIMITED is an(a) Active company incorporated on 07/02/2011 with the registered office located at Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEONA MACKIE TRAVEL LIMITED?

LEONA MACKIE TRAVEL LIMITED is currently Active. It was registered on 07/02/2011 .

Where is LEONA MACKIE TRAVEL LIMITED located?

LEONA MACKIE TRAVEL LIMITED is registered at Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER.

What does LEONA MACKIE TRAVEL LIMITED do?

LEONA MACKIE TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does LEONA MACKIE TRAVEL LIMITED have?

LEONA MACKIE TRAVEL LIMITED had 1 employees in 2022.

What is the latest filing for LEONA MACKIE TRAVEL LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-12-31.