ABBOT TRAVEL LTD
UNIT 7/1 EDGEFIELD ROAD, LOANHEAD EH20 9TB- Active
- Private Limited Company
- Company No. SC521027
- Last Updated: 01 Mar 2024
Company Profile
ABBOT TRAVEL LTD was incorporated on Tuesday, November 24, 2015 as a Private Limited Company with registered address in LOANHEAD. ABBOT TRAVEL LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 8 years 10 months and 28 days.
| Name | ABBOT TRAVEL LTD |
|---|---|
| Company number | SC521027 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7/1 EDGEFIELD ROAD LOANHEAD EH20 9TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abbot Travel Holdings Limited Edgefield Road, EH20 9TB |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carole Ann Bootland Nationality: British |
Dates: Wednesday, November 18, 2020 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Ann Bootland Nationality: British |
Dates: Thursday, November 22, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Ross Andrew Bootland Nationality: British |
Dates: Thursday, November 22, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Pamela Bootland-Mclaren Nationality: British |
Dates: Thursday, November 22, 2018 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Douglas Cockell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
ownership of shares 50 to 75 percent
|
| Mr Raymond Melville Bootland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABBOT TRAVEL LTD | 24 Nov 2015 |