WD TRAVEL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WD TRAVEL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
WD TRAVEL LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: SC419650. The accounts status is SMALL.
WD TRAVEL LIMITED was incorporated 12 years ago on 16/03/2012 and has the registered number: SC419650. The accounts status is SMALL.
WD TRAVEL LIMITED - GLASGOW
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
404 THE WHITE STUDIOS
GLASGOW
G40 1DA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORLD DIRECT TRAVEL LIMITED (until 01/05/2018)
WORLD DIRECT TRAVEL LIMITED (until 01/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2021 | 06/12/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALBERT MCEWAN | Dec 1946 | British | Director | 2018-10-31 | CURRENT |
MR EDWARD ROM | May 1963 | British | Director | 2018-10-31 | CURRENT |
BRIAN REID LTD. | Corporate Secretary | 2012-03-16 UNTIL 2012-03-16 | RESIGNED | ||
MRS FRANCES GLEN | Apr 1952 | British | Director | 2012-03-16 UNTIL 2018-10-31 | RESIGNED |
MR GEORGE WILLIAM GLEN | Sep 1957 | British | Director | 2012-03-16 UNTIL 2019-04-30 | RESIGNED |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2012-03-16 UNTIL 2012-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.F.R. Travel Limited | 2018-10-31 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr George William Glen | 2016-04-06 - 2018-10-31 | 9/1957 | Paisley | Ownership of shares 25 to 50 percent |
Mrs Frances Glen | 2016-04-06 - 2018-10-31 | 4/1952 | Paisley | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-11-10 | 30-06-2021 | 579,042 Cash 41,656 equity |
ACCOUNTS - Final Accounts | 2021-03-12 | 30-06-2020 | 883,600 Cash 570,011 equity |
ACCOUNTS - Final Accounts | 2019-12-20 | 30-06-2019 | 357,885 Cash 624,574 equity |
Wd Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-14 | 31-03-2018 | £275,596 Cash £401,083 equity |
World Direct Travel Limited - Period Ending 2017-03-31 | 2017-07-14 | 31-03-2017 | £220,612 Cash £278,521 equity |
World Direct Travel Limited - Period Ending 2016-03-31 | 2016-12-20 | 31-03-2016 | £152,897 Cash £190,718 equity |
World Direct Travel Limited - Period Ending 2015-03-31 | 2015-08-29 | 31-03-2015 | £326,758 Cash £193,605 equity |