Active
Company Information for Q.A. BUSINESS TRAVEL LIMITED
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, AB21 0DP,
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Company Registration Number
SC166047
Private Limited Company
Active |
Company Name | |
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Q.A. BUSINESS TRAVEL LIMITED | |
Legal Registered Office | |
Ashley Group Base Pitmedden Road Dyce Aberdeen AB21 0DP Other companies in AB15 | |
Company Number | SC166047 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT HENDRICK |
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CHARLES MCINTOSH |
||
KEVIN ALEXANDER THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
JAMES MAXWELL BICKER |
Director | ||
IAIN SMITH & COMPANY |
Nominated Secretary | ||
DAVID BLACKWOOD |
Director | ||
STEPHEN WILLIAM PRYOR |
Director | ||
ROY ROXBURGH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QA TRAVEL GLASGOW LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
QA TRAVEL MANCHESTER LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
QA TRAVEL LONDON LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
QA & BEYOND LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
QA ENVIRONMENTAL GROUP LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
QA TRAVEL LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
QA CORPORATE TRAVEL LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
QA TRAVEL MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
WHATEVERYOUNEED LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Ocean Airserve Limited as a person with significant control on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ALEXANDER THOM | ||
CESSATION OF CHARLES MCINTOSH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT HENDRICK | ||
CESSATION OF KEVIN ALEXANDER THOM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SCOTT HENDRICK AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JAYESH KUMAR PATEL | ||
DIRECTOR APPOINTED MR SUJEET DESAI | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1660470003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2018-05-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2017-10-25 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-10-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL BICKER | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALEXANDER THOM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MCINTOSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HENDRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM 66 Queen's Road Aberdeen AB15 4YE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2017-05-15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 22/05/11 FULL LIST | |
AR01 | 22/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER THOM / 02/02/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 12/11/2009 | |
SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 100000 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
SRES01 | ADOPT ARTICLES 21/02/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 | |
123 | £ NC 10000/60000 30/08/96 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 Q.A. BUSINESS TRAVEL LIMITED
Q.A. BUSINESS TRAVEL LIMITED owns 1 domain names.
qatravel.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as Q.A. BUSINESS TRAVEL LIMITED are:
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. |