MT

MONTEITH TRAVEL SERVICES LIMITED.

Dissolved

Company number SC045603

Glasgow · Incorporated 11 April 1968

C/O Atlantic Quay, 20 York Street, Glasgow, G2 8JX

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

MONTEITH TRAVEL SERVICES LIMITED., a private limited company registered in Scotland, was dissolved on 22 May 2013 having been incorporated on 11 April 1968. Its registered office is at C/O Atlantic Quay, 20 York Street, Glasgow, G2 8JX. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: JORDAN, James John (appointed 4 February 2002) and IMPEY, Stephen Roy (appointed 4 March 2011). CLAPHAM, Colin Richard serves as company secretary (appointed 1 December 2009). The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 28 February 2012. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 22 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
IMPEY, Stephen Roy
Director
4 March 2011
CC
CLAPHAM, Colin Richard
Secretary
1 December 2009
JJ
JORDAN, James John
Director
4 February 2002
WT
WEBSTER, Tina Jagdish
Director · Resigned
11 February 2009
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
4 February 2002
WC
WHEATLEY, Catherine Bernadette
Secretary · Resigned
7 October 1996
HI
HART, Ian John
Director · Resigned
30 September 1996
WR
WAGHORN, Richard Seymour
Director · Resigned
30 September 1996
BS
BORT, Stefan Edward
Director · Resigned
31 May 1996
LS
LEVEN, Steven
Secretary · Resigned
1 July 1994
PD
PENTON, David Michael
Director · Resigned
1 April 1991
CR
COWAN, Ralph
Director · Resigned
—
DE
DENTON, Emma Victoria
Secretary · Resigned
—
PJ
PRITCHARD, John
Director · Resigned
—
SR
SELLIER, Robert Hugh
Director · Resigned
—
SW
SHILLING, William Ernest
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 May 2013 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Resolution
Resolution
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Termination Secretary Company
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
5 August 2009 View
Legacy
Address
27 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Made Up Date
Accounts
25 September 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
19 November 2007 View
Accounts With Made Up Date
Accounts
25 June 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Made Up Date
Accounts
15 May 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Made Up Date
Accounts
4 August 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
22 January 2005 View
Legacy
Officers
4 October 2004 View
Accounts With Made Up Date
Accounts
27 September 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Made Up Date
Accounts
24 October 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Resolution
Resolution
6 June 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Auditors Resignation Company
Auditors
31 December 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1997 View
Legacy
Address
18 February 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Legacy
Annual Return
27 January 1995 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Annual Return
29 April 1991 View
Legacy
Officers
23 April 1991 View
Resolution
Resolution
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Annual Return
6 July 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Officers
20 January 1990 View
Accounts With Accounts Type Full
Accounts
8 September 1989 View
Legacy
Annual Return
8 September 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Annual Return
16 November 1987 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Miscellaneous
Miscellaneous
11 August 1987 View
Resolution
Resolution
11 August 1987 View
Miscellaneous
Miscellaneous
11 August 1987 View
Resolution
Resolution
11 August 1987 View
Resolution
Resolution
11 August 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Officers
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Legacy
Annual Return
28 October 1986 View
Legacy
Address
16 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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