Travelsmith Golf & Leisure started in year 2015 as Private Limited Company with registration number SC501457. The Travelsmith Golf & Leisure company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Troon at 44 Bentinck Drive. Postal code: KA10 6HY. Since 2019-03-08 Travelsmith Golf & Leisure Limited is no longer carrying the name Mclaren Chauffeur Drive.
The company has 3 directors, namely Stewart S., Lindsey S. and Lloyd S.. Of them, Lloyd S. has been with the company the longest, being appointed on 24 March 2015 and Stewart S. and Lindsey S. have been with the company for the least time - from 10 January 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 44 Bentinck Drive |
| Town | Troon |
| Post code | KA10 6HY |
| Country of origin | United Kingdom |
| Registration Number | SC501457 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Other passenger land transport |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 24 March 2015
The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Lindsey S. This PSC has 25-50% voting rights and has 25-50% shares.
Lindsey S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mclaren Chauffeur Drive | March 8, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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