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Abbot Travel Ltd (reg no SC521027) is a private limited company incorporated on 2015-11-24 originating in United Kingdom. The enterprise is registered at Unit 7/1 Edgefield Road, Loanhead EH20 9TB. Abbot Travel Ltd operates SIC: 49319 - "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name Abbot Travel Ltd
Number SC521027
Date of Incorporation: 2015-11-24
End of financial year: 30 November
Address: Unit 7/1 Edgefield Road, Loanhead, EH20 9TB
SIC code: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

As for the 2 directors that can be found in the company, we can name: Carole B. (in the company from 23 July 2018), Pamela B. (appointment date: 23 July 2018). The Companies House lists 7 persons of significant control, namely: Abbot Travel Holdings Limited is located at Edgefield Road, EH20 9TB Loanhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pamela B. owns 1/2 or less of shares, Carole B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets - - 40,995 179,193 141,569 67,820 147,345 282,337
Fixed Assets - - - - - 862,731 873,983 1,102,270
Total Assets Less Current Liabilities - 100 -510 674,674 540,255 336,361 501,374 743,041
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Abbot Travel Holdings Limited
3 August 2021
Address Unit 7/1 Edgefield Road, Loanhead, EH20 9TB
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland, Uk
Place registered Companies House
Registration number Sc700746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pamela B.
22 November 2018 - 3 August 2021
Nature of control: 25-50% shares
Carole B.
18 November 2020 - 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Carole B.
22 November 2018 - 1 January 2019
Nature of control: 25-50% shares
Ross B.
22 November 2018 - 1 January 2019
Nature of control: 25-50% shares
Raymond B.
6 April 2016 - 22 November 2018
Nature of control: 50,01-75% shares
Michael C.
6 April 2016 - 22 November 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 4th Jun 2023
filed on: 6th, June 2023 | confirmation statement 		Free Download (3 pages)

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