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Company Information for

Q.A. BUSINESS TRAVEL LIMITED

Ashley Group Base Pitmedden Road, Dyce, Aberdeen, AB21 0DP,
Company Registration Number
SC166047
Private Limited Company
Active

Company Overview

About Q.a. Business Travel Ltd
Q.A. BUSINESS TRAVEL LIMITED was founded on 1996-06-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Q.a. Business Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
Q.A. BUSINESS TRAVEL LIMITED
 
Legal Registered Office
Ashley Group Base Pitmedden Road
Dyce
Aberdeen
AB21 0DP
Other companies in AB15
 
Filing Information
Company Number SC166047
Company ID Number SC166047
Date formed 1996-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-05-22
Return next due 2025-06-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671256337  
Last Datalog update: 2024-05-22 10:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Q.A. BUSINESS TRAVEL LIMITED
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Company Officers of Q.A. BUSINESS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HENDRICK
Director 1996-10-04
CHARLES MCINTOSH
Director 1996-08-30
KEVIN ALEXANDER THOM
Director 1996-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DENTONS SECRETARIES LIMITED
Company Secretary 2017-10-25 2018-05-23
MACLAY MURRAY & SPENS LLP
Company Secretary 2007-11-06 2017-10-25
JAMES MAXWELL BICKER
Director 1996-08-09 2017-06-30
IAIN SMITH & COMPANY
Nominated Secretary 1996-06-03 2007-11-06
DAVID BLACKWOOD
Director 2000-09-01 2001-06-13
STEPHEN WILLIAM PRYOR
Director 1996-09-04 2000-05-18
ROY ROXBURGH
Nominated Director 1996-06-03 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MCINTOSH QA TRAVEL GLASGOW LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
CHARLES MCINTOSH QA TRAVEL MANCHESTER LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
CHARLES MCINTOSH QA TRAVEL LONDON LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
CHARLES MCINTOSH QA & BEYOND LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
CHARLES MCINTOSH QA ENVIRONMENTAL GROUP LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
CHARLES MCINTOSH QA TRAVEL LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
CHARLES MCINTOSH QA CORPORATE TRAVEL LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES MCINTOSH QA TRAVEL MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES MCINTOSH WHATEVERYOUNEED LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-04-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06Notification of Ocean Airserve Limited as a person with significant control on 2024-02-01
2024-02-05APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER THOM
2024-02-05CESSATION OF CHARLES MCINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05APPOINTMENT TERMINATED, DIRECTOR SCOTT HENDRICK
2024-02-05CESSATION OF KEVIN ALEXANDER THOM AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05CESSATION OF SCOTT HENDRICK AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05DIRECTOR APPOINTED MR JAYESH KUMAR PATEL
2024-02-05DIRECTOR APPOINTED MR SUJEET DESAI
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1660470003
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-23TM02Termination of appointment of Dentons Secretaries Limited on 2018-05-23
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-07AP04Appointment of Dentons Secretaries Limited as company secretary on 2017-10-25
2017-11-07TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-10-25
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL BICKER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALEXANDER THOM
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MCINTOSH
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HENDRICK
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 66 Queen's Road Aberdeen AB15 4YE
2017-05-17CH04SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2017-05-15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-14AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-19AR0122/05/15 ANNUAL RETURN FULL LIST
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-12AR0122/05/14 ANNUAL RETURN FULL LIST
2014-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-06-19AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-06-20AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-05-31AR0122/05/11 FULL LIST
2010-06-15AR0122/05/10 FULL LIST
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER THOM / 02/02/2007
2009-11-21RES12VARYING SHARE RIGHTS AND NAMES
2009-11-21RES04NC INC ALREADY ADJUSTED 12/11/2009
2009-11-21SH0112/11/09 STATEMENT OF CAPITAL GBP 100000
2009-11-21SH0112/11/09 STATEMENT OF CAPITAL GBP 100000
2009-06-18363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-06-16363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-13363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-26363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-06-01363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-06-03363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-05-28363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-04288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288cDIRECTOR'S PARTICULARS CHANGED
2002-06-12288cDIRECTOR'S PARTICULARS CHANGED
2002-06-12363aRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-12288cDIRECTOR'S PARTICULARS CHANGED
2002-03-01288bDIRECTOR RESIGNED
2001-06-14363aRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-23SRES01ADOPT ARTICLES 21/02/01
2001-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-21288cDIRECTOR'S PARTICULARS CHANGED
2001-02-21288cDIRECTOR'S PARTICULARS CHANGED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-06363aRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-06-06288bDIRECTOR RESIGNED
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-05363aRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-05-29363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-28225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1997-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1996-10-22288aNEW DIRECTOR APPOINTED
1996-10-10288aNEW DIRECTOR APPOINTED
1996-10-10288aNEW DIRECTOR APPOINTED
1996-09-06410(Scot)PARTIC OF MORT/CHARGE *****
1996-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96
1996-09-04123£ NC 10000/60000 30/08/96
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to Q.A. BUSINESS TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Q.A. BUSINESS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 Q.A. BUSINESS TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of Q.A. BUSINESS TRAVEL LIMITED registering or being granted any patents
Domain Names

Q.A. BUSINESS TRAVEL LIMITED owns 1 domain names.

qatravel.co.uk  

Trademarks
We have not found any records of Q.A. BUSINESS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Q.A. BUSINESS TRAVEL 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 (79110 - Travel agency activities) as Q.A. BUSINESS 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
Outgoings
Business Rates/Property Tax
No properties were found where Q.A. BUSINESS TRAVEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Q.A. BUSINESS TRAVEL 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 Q.A. BUSINESS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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