THE HARKNESS TRAVEL CO LTD
THE HARKNESS TRAVEL CO LTD is an active private limited company, incorporated on 12 December 2022. The nature of the business is Travel agency activities. The company's registered office is on Marchmount Road, Dumfries. The company's next accounts are due on 12 September 2024, and fall under the accounts category: No Accounts Filed. THE HARKNESS TRAVEL CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC752882 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/12/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 MARCHMOUNT ROAD |
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| Post Town | DUMFRIES |
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| Country | UNITED KINGDOM |
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| Postcode | DG1 1NS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 12/09/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 25/12/2024 |
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| Last Made Up Date | 11/12/2023 |
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Return
| Next Due Date | 09/01/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
THE HARKNESS TRAVEL CO LTD
Directors
(The company's officers)
MR COLIN FERGUSON
(~40 year old British national)
11 MARCHMOUNT ROAD, DUMFRIES, DG1 1NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2022
MISS LISA ELAINE HARKNESS
(~44 year old British national)
11 MARCHMOUNT ROAD, DUMFRIES, DG1 1NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2022
Shareholders
(Persons of Significant Control)
Miss Lisa Elaine Harkness
(~44 year old British national)
11, Marchmount Road, Dumfries, DG1 1NS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2022
Mr Colin Ferguson
(~40 year old British national)
11, Marchmount Road, Dumfries, DG1 1NS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE HARKNESS TRAVEL CO LTD: Maps
Maps show the location of the postcode of the registered office, DG1 1NS.
Map of THE HARKNESS TRAVEL CO LTD at local scale
Map of THE HARKNESS TRAVEL CO LTD at district scale
