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.
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 |
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 |