Liquidation
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Company Information for AIRPORT TRAVEL DUNDEE LIMITED
C/O BEGBIES TRAYNOR RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
 SC259280 Private Limited Company
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Company Overview
About Airport Travel Dundee Ltd
AIRPORT TRAVEL DUNDEE LIMITED was founded on 2003-11-14 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Airport Travel Dundee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| AIRPORT TRAVEL DUNDEE LIMITED | |
| Legal Registered Office | |
| C/O BEGBIES TRAYNOR RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in DD1 | |
Filing Information
| Company Number | SC259280 | |
|---|---|---|
| Company ID Number | SC259280 | |
| Date formed | 2003-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 13:39:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT TRAVEL DUNDEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D BOND CONSULTANCY LIMITED GREENDRUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D BOND CONSULTANCY LIMITED GREENDRUM LIMITED
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Company Officers of AIRPORT TRAVEL DUNDEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA TAYLOR |
||
KAREN MCDONELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/08/17 UNAUDITED ABRIDGED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/11/2012 TO 31/08/2012 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCDONELL / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PM1048236 | Active | Licenced property: TAYBANK WORKS UNIT 22 1A MORGAN STREET DUNDEE 1A MORGAN STREET GB DD4 6QE; 133-135 SEAGATE DUNDEE GB DD1 2HP. Correspondance address: 133-135 SEAGATE DUNDEE GB DD1 2HP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointmen | 2019-05-31 |
| Petitions to Wind Up (Companies) | 2019-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT TRAVEL DUNDEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRPORT TRAVEL DUNDEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors
| Provisions For Liabilities Charges | 2012-08-31 | £ 4,229 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-30 | £ 7,191 |
Creditors and other liabilities
Filed Financial Reports
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 AIRPORT TRAVEL DUNDEE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-11-30 | £ 1 |
| Cash Bank In Hand | 2012-08-31 | £ 158 |
| Cash Bank In Hand | 2011-11-30 | £ 122 |
| Current Assets | 2012-08-31 | £ 50,582 |
| Current Assets | 2011-11-30 | £ 36,186 |
| Debtors | 2012-08-31 | £ 50,424 |
| Debtors | 2011-11-30 | £ 36,064 |
| Fixed Assets | 2012-08-31 | £ 148,003 |
| Fixed Assets | 2011-11-30 | £ 151,818 |
| Shareholder Funds | 2012-08-31 | £ 21,399 |
| Shareholder Funds | 2011-11-30 | £ 5,491 |
| Tangible Fixed Assets | 2012-08-31 | £ 148,003 |
| Tangible Fixed Assets | 2011-11-30 | £ 151,818 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIRPORT TRAVEL DUNDEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIRPORT TRAVEL DUNDEE LIMITED
Income
Government Income
We have not found government income sources for AIRPORT TRAVEL DUNDEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as AIRPORT TRAVEL DUNDEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT TRAVEL DUNDEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | AIRPORT TRAVEL DUNDEE LIMITED | Event Date | 2019-05-31 |
| In the Dundee Sheriff Court No L19 of 2019 AIRPORT TRAVEL DUNDEE LIMITED Company Number: SC259280 Registered office: River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT Principal trading address:… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AIRPORT TRAVEL DUNDEE LIMITED | Event Date | 2019-03-08 |
| Notice is hereby given that on 8 March 2019 , a petition was presented to the Sheriff at Dundee Sheriff Court by Thorntons Law LLP having its registered office at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ to wind up Airport Travel Dundee Limited, a company incorporated under the Companies Acts (Company Number SC259280) and having its registered office at Stannergate House, 41 Dundee Road West, Broughty Ferry, DD1 1NB and that Kenneth Wilson Pattullo and Kenneth Robert Craig , both Begbies Traynor , 3rd Floor, Finlay House, 10 14 West Nile Street, Glasgow, G1 2PP to be appointed as interim liquidators; in which Petition, the Sheriff by interlocutor dated 11 March 2019 ordained any persons if they intend to show cause why the petition should not be granted to lodge Answers with the Sheriff Clerk at Dundee Sheriff Court within 8 days after intimation, service or advertisement and in the meantime, appointed the said Kenneth Wilson Pattullo and Kenneth Robert Craig to be provisional liquidators with inter alia , authority to exercise the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986 ; all of which notice is hereby given. Lauren Rae : Thorntons Law LLP : Whitehall House, 33 Yeaman Shore, Dundee : Agent for Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT TRAVEL DUNDEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIRPORT TRAVEL DUNDEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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