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Company Information for ABC TRAVEL (CASTLE DOUGLAS) LIMITED
36 MAIN STREET, KIRKCOWAN, NEWTON STEWART, WIGTOWNSHIRE, DG8 0HQ,
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Company Registration Number
 SC299399 Private Limited Company
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Company Overview
About Abc Travel (castle Douglas) Ltd
ABC TRAVEL (CASTLE DOUGLAS) LIMITED was founded on 2006-03-22 and has its registered office in Wigtownshire. The organisation's status is listed as "Liquidation". Abc Travel (castle Douglas) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ABC TRAVEL (CASTLE DOUGLAS) LIMITED | |
| Legal Registered Office | |
| 36 MAIN STREET, KIRKCOWAN NEWTON STEWART WIGTOWNSHIRE DG8 0HQ Other companies in DG8 | |
Filing Information
| Company Number | SC299399 | |
|---|---|---|
| Company ID Number | SC299399 | |
| Date formed | 2006-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 22/03/2015 | |
| Return next due | 19/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:45:18 |
| Companies House |
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Company Officers of ABC TRAVEL (CASTLE DOUGLAS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE ULBRICH |
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ROBERT KENNETH ARMSTRONG |
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ASHLEY MARIE KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES KING |
Director | ||
JAMES ANDREW MONTEITH |
Company Secretary | ||
TRACEY MARION MCQUAKER |
Company Secretary | ||
JAMES ANDREW MONTEITH |
Company Secretary |
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 |
|---|---|---|
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH ARMSTRONG | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
| AP01 | DIRECTOR APPOINTED ASHLEY MARIE KING | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING / 22/03/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/03/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MONTEITH | |
| 288a | SECRETARY APPOINTED JACQUELINE ULBRICH | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRACEY MCQUAKER | |
| 288a | SECRETARY APPOINTED JAMES ANDREW MONTEITH | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 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
We could not find any licences issued to ABC TRAVEL (CASTLE DOUGLAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-10 |
| Appointment of Liquidators | 2016-12-20 |
| Appointment of Liquidators | 2016-12-20 |
| Petitions to Wind Up (Companies) | 2016-11-01 |
| Petitions to Wind Up (Companies) | 2014-08-01 |
| Proposal to Strike Off | 2010-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against ABC TRAVEL (CASTLE DOUGLAS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 ABC TRAVEL (CASTLE DOUGLAS) LIMITED
Intangible Assets
Patents
We have not found any records of ABC TRAVEL (CASTLE DOUGLAS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABC TRAVEL (CASTLE DOUGLAS) LIMITED
Income
Government Income
We have not found government income sources for ABC TRAVEL (CASTLE DOUGLAS) 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 ABC TRAVEL (CASTLE DOUGLAS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABC TRAVEL (CASTLE DOUGLAS) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ABC TRAVEL (CASTLE DOUGLAS) LIMITED | Event Date | 2016-12-30 |
| Former Registered Office: 36 Main Street, Kirkcowan, Newton Stewart, Wigtownshire, DG8 0HQ In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules , notice is hereby given that on 30 December 2016 GORDON CHALMERS , 168 Bath Street, Glasgow, G2 4TP was appointed Liquidator of ABC TRAVEL (CASTLE DOUGLAS) LIMITED by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986 . A liquidation committee was not established. I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth, in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . Gordon Chalmers , Liquidator : Wylie & Bisset LLP , 168 Bath Street, Glasgow G2 4TP : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABC TRAVEL (CASTLE DOUGLAS) LIMITED | Event Date | 2016-11-21 |
| Registered Office: 36 Main Street, Kirkcowan, Newton Stewart, Wigtownshire DG8 0HQ I, Gordon Chalmers , 168 Bath Street, Glasgow, G2 4TP , hereby give notice that 1 was appointed Interim Liquidator of ABC Travel (Castle Douglas) Limited on 21 November 2016 by Interlocutor of the Sheriff of South Strathclyde, Dumfries and Galloway at Stranraer Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the Company will be held within 168 Bath Street, Glasgow, G2 4TP on 30 December 2016 at 2:00pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 13 October 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Gordon Chalmers , Interim Liquidator : Wylie & Bisset LLP , 168 Bath Street, Glasgow G2 4TP : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABC TRAVEL (CASTLE DOUGLAS) LIMITED | Event Date | 2016-11-21 |
| Registered Office: 36 Main Street, Kirkcowan, Newton Stewart, Wigtownshire DG8 0HQ I, Gordon Chalmers , 168 Bath Street, Glasgow, G2 4TP , hereby give notice that 1 was appointed Interim Liquidator of ABC Travel (Castle Douglas) Limited on 21 November 2016 by Interlocutor of the Sheriff of South Strathclyde, Dumfries and Galloway at Stranraer Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the Company will be held within 168 Bath Street, Glasgow, G2 4TP on 30 December 2016 at 2:00pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 13 October 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Gordon Chalmers , Interim Liquidator : Wylie & Bisset LLP , 168 Bath Street, Glasgow G2 4TP : | |||
| Initiating party | Stranraer Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ABC TRAVEL (CASTLE DOUGLAS) LIMITED | Event Date | 2016-10-13 |
| On 13 October 2016 , a petition was presented to Stranraer Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that ABC Travel (Castle Douglas) Limited, 36 Main Street, Kirkcowan, Newton Stewart, Wigtownshire, DG8 0HQ (registered office) (company registration number SC299399) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stranraer Sheriff Court, Lewis Street, Stranraer within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1081818 IDB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABC TRAVEL (CASTLE DOUGLAS) LIMITED | Event Date | 2010-05-14 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ABC TRAVEL (CASTLE DOUGLAS) LIMITED | Event Date | |
| On 22 July 2014, a petition was presented to Stranraer Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Abc Travel (Castle Douglas) Limited, 36 Main Street, Kirkcowan, Newton Stewart, Wigtownshire DG8 OHQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stranraer Sheriff Court, Lewis Street, Stranraer within 8 days of intimation, service and advertisement. K Henderson Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1061892/JEL | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC TRAVEL (CASTLE DOUGLAS) 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 ABC TRAVEL (CASTLE DOUGLAS) 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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