Active
Company Information for SCOTT DUNN TRANSPORT LIMITED
7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SCOTT DUNN TRANSPORT LIMITED | |
Legal Registered Office | |
7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL | |
Company Number | 09834004 | |
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Company ID Number | 09834004 | |
Date formed | 2015-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-06-30 | |
Latest return | 2023-10-20 | |
Return next due | 2024-11-03 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB228159792 |
Last Datalog update: | 2024-07-08 00:11:25 |
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Officer | Role | Date Appointed |
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JULIAN GHINN |
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SIMON JOHN RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXURY TRAVEL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
LUXURY TRAVEL FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
LUXURY TRAVEL ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
IMAGINE TRAVEL LIMITED | Director | 2013-07-26 | CURRENT | 2004-08-26 | Active | |
SCOTT DUNN LIMITED | Director | 2013-05-16 | CURRENT | 1986-05-21 | Active | |
THE LUXURY TRAVEL GROUP LIMITED | Director | 2013-05-16 | CURRENT | 2008-02-26 | Active | |
SCOTT DUNN LIMITED | Director | 2011-03-01 | CURRENT | 1986-05-21 | Active |
Date | Document Type | Document Description |
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Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Current accounting period shortened from 31/10/23 TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LYNCH | ||
DIRECTOR APPOINTED MR ADAM MURRAY | ||
DIRECTOR APPOINTED JAMES KAVANAGH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WOODALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM C/O Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE | |
AP01 | DIRECTOR APPOINTED MR SIMON LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN | |
AP01 | DIRECTOR APPOINTED SONIA DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 06/12/16 STATEMENT OF CAPITAL GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as SCOTT DUNN TRANSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |