About

Registered Number: SC254471
Date of Incorporation: 19/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 189 Stirling Road, Riggend, Airdrie, ML6 7SP,

 

Felix Travers & Sons Ltd was founded on 19 August 2003 and has its registered office in Airdrie. There are 4 directors listed as Gallogley, John, Gallogley, Stephen, Gray, Anne Patricia, Gray, Felix for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLOGLEY, John 01 March 2018 - 1
GALLOGLEY, Stephen 01 March 2018 - 1
GRAY, Felix 01 November 2003 01 March 2018 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Anne Patricia 01 November 2003 01 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 06 June 2019
AA01 - Change of accounting reference date 10 May 2019
CS01 - N/A 17 May 2018
PSC01 - N/A 17 May 2018
PSC01 - N/A 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
PSC07 - N/A 17 May 2018
TM02 - Termination of appointment of secretary 17 May 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 17 April 2018
AA01 - Change of accounting reference date 05 April 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 01 March 2017
AD01 - Change of registered office address 05 January 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 14 May 2009
363s - Annual Return 15 October 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 11 October 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 15 September 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 25 May 2005
225 - Change of Accounting Reference Date 25 May 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
287 - Change in situation or address of Registered Office 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.