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McLaren Travel Limited

McLaren Travel Limited is a dissolved company incorporated on 22 October 2013 with the registered office located in Edinburgh, City of Edinburgh. McLaren Travel Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 March 2023 (2 years 8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC462027
Private limited company
Scottish Company
Age
12 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McLaren Travel Limited
Contact Update Details
Address
C/O Anderson Anderson & Brown 1 Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
Same address for the past 4 years
Telephone
07803209675
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Stewart John Anderson Smith
Director • Golf Professional • Scottish • Lives in UK • Born in Jun 1963
Lloyd McKenzie Smith
Director • Business Executive • British • Lives in Scotland • Born in May 1991
Lindsey Macdonald Smith
Director • Business Executive • Scottish • Lives in UK • Born in May 1961
Mrs Lindsey Macdonald Smith
PSC • Scottish • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travelsmith Golf & Leisure Limited
Lindsey Macdonald Smith, Lloyd McKenzie Smith, and 1 more are mutual people.
Active
McLaren Travel Concierge Ltd
Stewart John Anderson Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£205
Decreased by £175.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£266.3K
Decreased by £346.5K (-57%)
Total Liabilities
-£239.67K
Decreased by £156.92K (-40%)
Net Assets
£26.64K
Decreased by £189.57K (-88%)
Debt Ratio (%)
90%
Increased by 25.28% (+39%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 5 Mar 2023
Registered Address Changed
4 Years Ago on 13 Jan 2021
Confirmation Submitted
5 Years Ago on 29 Oct 2020
Full Accounts Submitted
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 24 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
Lloyd Mckenzie Smith (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mrs Lindsey Macdonald Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2023
Submitted on 5 Dec 2022
Registered office address changed from 44 Bentinck Drive Troon Ayrshire KA10 6HY to C/O Anderson Anderson & Brown 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 13 January 2021
Submitted on 13 Jan 2021
Submitted on 11 Jan 2021
Confirmation statement made on 22 October 2020 with updates
Submitted on 29 Oct 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 3 Jan 2020
Confirmation statement made on 22 October 2019 with updates
Submitted on 22 Oct 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 31 Dec 2018
Confirmation statement made on 22 October 2018 with no updates
Submitted on 24 Oct 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 29 Dec 2017
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Repayment History
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