Travelstock (packaging) Limited

General information

Name:

Travelstock (packaging) Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC070606

Incorporation date: 1980-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travelstock (packaging) came into being in 1980 as a company enlisted under no SC070606, located at AB10 1HA Aberdeen at Johnstone House. The company has been in business for 44 years and its last known status is active. The firm's SIC code is 47990 which means Other retail sale not in stores, stalls or markets. Travelstock (packaging) Ltd reported its latest accounts for the period up to April 30, 2022. The company's latest confirmation statement was filed on November 15, 2022.

The firm owes its achievements and constant progress to exactly two directors, specifically Christopher K. and Ronald K., who have been presiding over the firm since December 2015. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Executives who have control over the firm are as follows: Christopher K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ronald K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 01 December 2015

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 13 July 2012

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 25 March 2024

Ronald K.

Role: Director

Appointed: 16 November 1988

Latest update: 25 March 2024

People with significant control

Christopher K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 January 2016
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Bon Accord Accountancy Limited

Address:

71 Charleston Road North Cove

Post code:

AB12 3SZ

City / Town:

Aberdeen

Accountant/Auditor,
2014

Name:

Bon Accord Accountancy Limited

Address:

R & A House Blackburn Business Park Woodburn Road

Post code:

AB21 0PS

City / Town:

Blackburn

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
44
Company Age

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