About

Registered Number: SC393012
Date of Incorporation: 07/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 190-194 Main Street, Barrhead, Glasgow, G78 1SL,

 

Established in 2011, Leona Mackie Travel Ltd have registered office in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at Leona Mackie Travel Ltd. Leona Mackie Travel Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKIE, Leona 07 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Stuart Munro Gibson 30 June 2015 - 1
DAVIS, David 07 February 2011 03 October 2013 1
MAIR, Graham James Robert 13 May 2015 30 June 2015 1
WALKER, Douglas 03 October 2013 13 May 2015 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 05 July 2019
TM01 - Termination of appointment of director 19 February 2019
CS01 - N/A 18 February 2019
AP01 - Appointment of director 18 February 2019
AD01 - Change of registered office address 11 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 December 2015
AP03 - Appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 13 May 2015
AP03 - Appointment of secretary 13 May 2015
AA01 - Change of accounting reference date 19 March 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 30 November 2013
AP03 - Appointment of secretary 03 October 2013
TM02 - Termination of appointment of secretary 03 October 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 05 March 2012
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.