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Travel D.S. Ltd

Travel D.S. Ltd is an active company incorporated on 4 May 2006 with the registered office located in . Travel D.S. Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301711
Private limited company
Scottish Company
Age
19 years
Incorporated 4 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
25 Glenfinnan Wynd
Hamilton
ML3 8QS
Scotland
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 19 Lytham Meadows Bothwell Glasgow G71 8ED Scotland
Telephone
01698744234
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Travel Consultant • British • Lives in Scotland • Born in Feb 1966
Secretary • British
Mr Derek McSwan
PSC • British • Lives in Scotland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.24K
Increased by £3.24K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.58K
Increased by £1.8K (+11%)
Total Liabilities
-£40.86K
Increased by £2.29K (+6%)
Net Assets
-£23.28K
Decreased by £495 (+2%)
Debt Ratio (%)
232%
Decreased by 11.94% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Derek Mcswan (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Roderick Mcswan Details Changed
11 Months Ago on 20 Sep 2024
John Mcnaughton Mcswan Resigned
11 Months Ago on 20 Sep 2024
Mr Derek Mcswan (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Sharon Mcswan Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Oct 2024
Termination of appointment of John Mcnaughton Mcswan as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Roderick Mcswan on 20 September 2024
Submitted on 20 Sep 2024
Registered office address changed from 19 Lytham Meadows Bothwell Glasgow G71 8ED Scotland to 25 Glenfinnan Wynd Hamilton ML3 8QS on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Derek Mcswan as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Derek Mcswan as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Feb 2024
Termination of appointment of Sharon Mcswan as a director on 12 January 2024
Submitted on 12 Jan 2024
Repayment History
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