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Travelstock (Packaging) Limited

Travelstock (Packaging) Limited is an active company incorporated on 12 February 1980 with the registered office located in Aberdeen, City of Aberdeen. Travelstock (Packaging) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC070606
Private limited company
Scottish Company
Age
45 years
Incorporated 12 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 13 years
Telephone
01224582657
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in Scotland • Born in Mar 1947
Mr Ronald McArtney Simpson Keenon
PSC • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
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Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
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Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£16.48K
Decreased by £667 (-4%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£575.86K
Decreased by £9K (-2%)
Total Liabilities
-£474.09K
Decreased by £32.99K (-7%)
Net Assets
£101.77K
Increased by £23.99K (+31%)
Debt Ratio (%)
82%
Decreased by 4.37% (-5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Ronald Mcartney Simpson Keenon Details Changed
1 Year 12 Months Ago on 15 Nov 2023
Mr Ronald Mcartney Simpson Keenon (PSC) Details Changed
1 Year 12 Months Ago on 15 Nov 2023
Ronald Mcartney Simpson Keenon Details Changed
1 Year 12 Months Ago on 15 Nov 2023
Mr Ronald Mcartney Simpson Keenon (PSC) Details Changed
1 Year 12 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Mar 2024
Change of details for Mr Ronald Mcartney Simpson Keenon as a person with significant control on 15 November 2023
Submitted on 19 Dec 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 19 Dec 2023
Director's details changed for Ronald Mcartney Simpson Keenon on 15 November 2023
Submitted on 19 Dec 2023
Change of details for Mr Ronald Mcartney Simpson Keenon as a person with significant control on 15 November 2023
Submitted on 19 Dec 2023
Director's details changed for Ronald Mcartney Simpson Keenon on 15 November 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Mar 2023
Registration of charge SC0706060003, created on 20 February 2023
Submitted on 23 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year