RADICAL TRAVEL GROUP LIMITED

SC136334
ATHOLL EXCHANGE, 2ND FLOOR 6 CANNING STREET EDINBURGH EH3 8EG

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 31 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 57 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 30 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 30 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 32 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 29 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 28 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 accounts Annual Accounts 28 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 27 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
17 Sep 2015 accounts Annual Accounts 28 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 27 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 27 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Termination of appointment of director (Alastair Campbell) 1 Buy now
11 Jul 2012 accounts Annual Accounts 27 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 27 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 27 Buy now
10 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Derek Ivol David Howie) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Derek Ivol David Howie) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Alastair Maclennan Campbell) 2 Buy now
08 Feb 2010 officers Appointment of director (Mr Christopher Graeme Ward) 2 Buy now
05 Nov 2009 accounts Annual Accounts 25 Buy now
05 May 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 23 Buy now
10 Mar 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 22 Buy now
02 Mar 2007 annual-return Return made up to 31/01/07; full list of members 7 Buy now
04 Oct 2006 accounts Annual Accounts 28 Buy now
08 Mar 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
07 Oct 2005 accounts Annual Accounts 18 Buy now
18 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 18 Buy now
14 Jun 2004 officers Director's particulars changed 1 Buy now
08 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
15 Oct 2003 accounts Annual Accounts 18 Buy now
26 Feb 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
23 Oct 2002 accounts Annual Accounts 16 Buy now
12 Sep 2002 mortgage Dec mort/charge ***** 4 Buy now
30 Jul 2002 officers New director appointed 2 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
11 Feb 2002 annual-return Return made up to 31/01/02; full list of members 7 Buy now
27 Jul 2001 accounts Annual Accounts 8 Buy now
25 Jul 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
08 Mar 2001 annual-return Return made up to 31/01/01; full list of members 8 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
23 Jan 2001 incorporation Memorandum Articles 22 Buy now
23 Jan 2001 officers New secretary appointed 2 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
23 Jan 2001 resolution Resolution 1 Buy now
23 Jan 2001 officers Director's particulars changed 1 Buy now
23 Jan 2001 officers Secretary resigned 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
01 Aug 2000 accounts Annual Accounts 8 Buy now
24 Feb 2000 annual-return Return made up to 31/01/00; full list of members 7 Buy now
06 Aug 1999 accounts Accounting reference date extended from 31/03/99 to 30/09/99 1 Buy now
06 Jun 1999 accounts Accounting reference date shortened from 31/03/00 to 30/11/99 1 Buy now
03 Apr 1999 officers New secretary appointed 2 Buy now
01 Feb 1999 annual-return Return made up to 31/01/99; full list of members 6 Buy now
29 Jan 1999 accounts Annual Accounts 8 Buy now
17 Jul 1998 accounts Annual Accounts 8 Buy now
20 Apr 1998 annual-return Return made up to 31/01/98; no change of members 4 Buy now
04 Mar 1997 annual-return Return made up to 31/01/97; no change of members 4 Buy now
18 Feb 1997 accounts Annual Accounts 8 Buy now
17 Sep 1996 mortgage Partic of mort/charge ***** 5 Buy now
24 Jun 1996 accounts Annual Accounts 8 Buy now