About

Registered Number: SC183873
Date of Incorporation: 16/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 36 Bank Street, Kilmarnock, Ayrshire, KA1 1HA

 

Blane Travel Ltd was founded on 16 March 1998 and are based in Ayrshire. The companies directors are listed as Blane, Dorothy Margaret Urquhart, Mackenzie, Linda Agnes, Mackenzie, Lorna Ann at Companies House. We don't currently know the number of employees at Blane Travel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANE, Dorothy Margaret Urquhart 16 March 1998 - 1
MACKENZIE, Linda Agnes 22 June 2007 - 1
MACKENZIE, Lorna Ann 16 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 10 May 2019
SH06 - Notice of cancellation of shares 24 October 2018
SH03 - Return of purchase of own shares 24 October 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 June 2018
SH06 - Notice of cancellation of shares 27 September 2017
SH03 - Return of purchase of own shares 27 September 2017
PSC04 - N/A 21 September 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 02 March 2013
CH01 - Change of particulars for director 02 March 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 27 June 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 05 April 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 16 March 2000
363s - Annual Return 19 March 1999
AA - Annual Accounts 04 March 1999
225 - Change of Accounting Reference Date 05 November 1998
410(Scot) - N/A 27 May 1998
RESOLUTIONS - N/A 03 April 1998
RESOLUTIONS - N/A 03 April 1998
RESOLUTIONS - N/A 03 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1998
NEWINC - New incorporation documents 16 March 1998

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 11 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.