About

Registered Number: SC285203
Date of Incorporation: 24/05/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 49-50 Bayhead, Stornoway, Isle Of Lewis, HS1 2DZ

 

Based in Isle Of Lewis, Grenitote Travel Ltd was setup in 2005, it's status at Companies House is "Active". There are 4 directors listed as Nicolson Secretarial Services Ltd, Bull, Michael John, Wilkie, Kathryn, Bull, Catherine for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Michael John 24 May 2005 - 1
WILKIE, Kathryn 01 October 2009 - 1
BULL, Catherine 01 October 2009 14 March 2018 1
Secretary Name Appointed Resigned Total Appointments
NICOLSON SECRETARIAL SERVICES LTD 24 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
SH03 - Return of purchase of own shares 09 September 2020
SH06 - Notice of cancellation of shares 09 September 2020
SH01 - Return of Allotment of shares 17 July 2020
AA - Annual Accounts 09 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 21 May 2018
TM01 - Termination of appointment of director 08 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 25 May 2016
CH04 - Change of particulars for corporate secretary 29 March 2016
AA - Annual Accounts 17 November 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 21 May 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 17 November 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 25 May 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
225 - Change of Accounting Reference Date 28 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
NEWINC - New incorporation documents 24 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.