Introduction
Watch Company
K
KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITED
KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENNETH MACLEOD TRAVEL EOT TRUSTEE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC839823
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
4 Mains Avenue Giffnock Glasgow, G46 6QY,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GARDNER, Juliet Nancy
ActiveGiffnock, GlasgowG46 6QY
Born January 1965
Director
Appointed 21 Mar 2025
GARDNER, Juliet Nancy
Giffnock, GlasgowG46 6QY
Born January 1965
Director
21 Mar 2025
Active
GEMMELL, Michelle Margaret
ActiveGiffnock, GlasgowG46 6QY
Born March 1968
Director
Appointed 21 Mar 2025
GEMMELL, Michelle Margaret
Giffnock, GlasgowG46 6QY
Born March 1968
Director
21 Mar 2025
Active
INNES, Jonathan Neil
ActiveGiffnock, GlasgowG46 6QY
Born March 1971
Director
Appointed 03 Mar 2025
INNES, Jonathan Neil
Giffnock, GlasgowG46 6QY
Born March 1971
Director
03 Mar 2025
Active
STARK, Julian Michael Charles
ActiveGiffnock, GlasgowG46 6QY
Born July 1962
Director
Appointed 21 Mar 2025
STARK, Julian Michael Charles
Giffnock, GlasgowG46 6QY
Born July 1962
Director
21 Mar 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Neil Innes
CeasedGiffnock, GlasgowG46 6QY
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 21 Mar 2025
Mr Jonathan Neil Innes
Giffnock, GlasgowG46 6QY
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 21 Mar 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
21 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 March 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025