Active
Company Information for BLANE TRAVEL LIMITED
29 Portland Road, KILMARNOCK, Kilmarnock, KA1 2BY,
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Company Registration Number
SC183873
Private Limited Company
Active |
Company Name | |
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BLANE TRAVEL LIMITED | |
Legal Registered Office | |
29 Portland Road KILMARNOCK Kilmarnock KA1 2BY Other companies in KA1 | |
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Company Number | SC183873 | |
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Company ID Number | SC183873 | |
Date formed | 1998-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699635461 |
Last Datalog update: | 2024-04-29 12:33:22 |
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Officer | Role | Date Appointed |
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DOROTHY MARGARET URQUHART BLANE |
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DOROTHY MARGARET URQUHART BLANE |
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LINDA AGNES MACKENZIE |
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LORNA ANN MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/04/24 FROM 36 Bank Street Kilmarnock Ayrshire KA1 1HA | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 2022-12-02 | ||
Change of details for The Personal Representatives of Dorothy Margaret Urquhart Blane as a person with significant control on 2022-12-02 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Dorothy Margaret Urquhart Blane on 2022-12-02 | ||
APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARGARET URQUHART BLANE | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY MARGARET URQUHART BLANE on 2021-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 2021-09-15 | |
PSC04 | Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 2021-09-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-01 GBP 84,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
SH06 | 05/09/17 STATEMENT OF CAPITAL GBP 89000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/09/17 STATEMENT OF CAPITAL GBP 89000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
PSC04 | Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 2017-09-21 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 89000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lorna Ann Mackenzie on 2015-10-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 2013-03-02 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCKENZIE / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ANN MACKENZIE / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARGARET URQUHART BLANE / 26/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S252 DISP LAYING ACC 16/03/98 | |
ELRES | S386 DISP APP AUDS 16/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 16/03/98 | |
88(2)R | AD 27/03/98--------- £ SI 99998@1=99998 £ IC 2/100000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-12-31 | £ 105,726 |
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Creditors Due Within One Year | 2012-12-31 | £ 80,519 |
Creditors Due Within One Year | 2012-12-31 | £ 80,519 |
Creditors Due Within One Year | 2011-12-31 | £ 65,570 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLANE TRAVEL LIMITED
Called Up Share Capital | 2013-12-31 | £ 100,000 |
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Called Up Share Capital | 2012-12-31 | £ 100,000 |
Called Up Share Capital | 2012-12-31 | £ 100,000 |
Called Up Share Capital | 2011-12-31 | £ 100,000 |
Cash Bank In Hand | 2013-12-31 | £ 309,935 |
Cash Bank In Hand | 2012-12-31 | £ 273,951 |
Cash Bank In Hand | 2012-12-31 | £ 273,951 |
Cash Bank In Hand | 2011-12-31 | £ 251,426 |
Current Assets | 2013-12-31 | £ 311,459 |
Current Assets | 2012-12-31 | £ 276,770 |
Current Assets | 2012-12-31 | £ 276,770 |
Current Assets | 2011-12-31 | £ 258,213 |
Debtors | 2013-12-31 | £ 1,524 |
Debtors | 2012-12-31 | £ 2,819 |
Debtors | 2012-12-31 | £ 2,819 |
Debtors | 2011-12-31 | £ 6,787 |
Fixed Assets | 2013-12-31 | £ 123,727 |
Fixed Assets | 2012-12-31 | £ 123,587 |
Fixed Assets | 2012-12-31 | £ 123,587 |
Fixed Assets | 2011-12-31 | £ 123,109 |
Shareholder Funds | 2013-12-31 | £ 329,460 |
Shareholder Funds | 2012-12-31 | £ 319,838 |
Shareholder Funds | 2012-12-31 | £ 319,838 |
Shareholder Funds | 2011-12-31 | £ 315,752 |
Tangible Fixed Assets | 2013-12-31 | £ 122,234 |
Tangible Fixed Assets | 2012-12-31 | £ 122,094 |
Tangible Fixed Assets | 2012-12-31 | £ 122,094 |
Tangible Fixed Assets | 2011-12-31 | £ 121,616 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BLANE TRAVEL LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
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. |