TRAVELINE SCOTLAND LIMITED

Active - Accounts Filed

General Information

NAME
TRAVELINE SCOTLAND LIMITED

COMPANY NUMBER
SC210532

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
31/08/2000 (24 years and 3 months old)

WEBSITE
www.travelinescotland.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/10/2000 07/10/2009
TRAVELINE SCOTLAND LIMITED
View all previous names

REGISTERED ADDRESS

2 MARISCHAL SQUARE, BROAD STREET
ABERDEEN
AB10 1DQ

Telephone: 01912020747
TPS: No

TRADING ADDRESSES

1 Union Wynd
ABERDEEN
AB10 1DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£217.6k

36.72%

NET WORTH

£264.8k

3.52%

TOTAL LIABILITIES

£179.2k

19.33%

NET ASSETS

£264.8k

3.52%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Michael Mckenzie Milne (905912994) has left the board
Date: 25/09/2024	Event: New Company Secretary Stuart John Lockhart (932743175) Appointed
Date: 17/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAVELINE SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRAVELINE SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRAVELINE SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£217.6k

36.72%

NET WORTH

£264.8k

3.52%

TOTAL LIABILITIES

£179.2k

19.33%

NET ASSETS

£264.8k

3.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STRATHCLYDE PARTNERSHIP FOR TRANSPORT	Owned: 16.92 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
FALKIRK COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIFE COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COMMUNITY TRANSPORT GLASGOW (GUARANTEE)	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNDEE CITY COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAST LOTHIAN COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDINBURGH COACH LINES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARELOCHHEAD MINIBUSES & COACHES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOBSON TRAVEL LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PVT TRANSFER LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNITED COACHES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIBSON DIRECT	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIGS OF CUMBERNAULD LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIGHLAND COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUMFRIES & GALLOWAY COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABERDEENSHIRE COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDERSONS OF LANGHOLM	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURNESS PAULL TRUSTEES (ABERDEEN) LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAY TRAVEL LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABERDEEN CITY COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCCALLS COACHES LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLCHRI LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG OF CAMPBELTOWN LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANAVAN TRAVEL LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C & R COACHES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALEDONIAN MACBRAYNE LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY OF EDINBURGH COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STIRLING COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STRATHTAY SCOTTISH OMNIBUSES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRAVEL DUNDEE LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTTISH CITYLINK COACHES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUTTLE BUSES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAGECOACH HOLDINGS PLC	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEST LOTHIAN COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCGILLS BUS SERVICE LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIDLOTHIAN COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIRST GLASGOW (NO.1) LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOUSTONS COACHES	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUARTS COACHES	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WHITELAWS	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILSONS OF RHU LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLACKMANNANSHIRE COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTRAIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILLPORT MOTORS LIMITED	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESTERN ISLES COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOTHIAN BUSES PLC	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MACKIES COACHES	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOFFAT & WILLIAMSON	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ORKNEY ISLANDS COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERTH & KINROSS COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRENTICE WESTWOOD LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE MORAY COUNCIL	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNRO'S OF JEDBURGH	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OOR COACHES LTD	Owned: 1.54 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ralph Roberts 05/11/2007 - Present (17 years and 1 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Sandra Elizabeth Whitelaw Ginestri 29/04/2008 - Present (16 years and 7 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Desmond Bradley 06/12/2017 - Present (7years) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Gary Chambers 23/09/2022 - Present (2 years and 2 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan Young Cameron 23/09/2022 - Present (2 years and 2 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Michael Mckenzie Milne (905912994) has left the board
Date: 25/09/2024	Event: New Company Secretary Stuart John Lockhart (932743175) Appointed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 23/09/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: Samuel Derek Greer (914038623) has left the board
Date: 31/07/2023	Event: New Board Member Douglas Robertson (925712543) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Board Member Steven Gary Chambers (930041595) Appointed
Date: 28/09/2022	Event: New Board Member Duncan Young Cameron (921892399) Appointed
Date: 28/09/2022	Event: Nigel Murray Serafini (908669895) has left the board
Date: 28/09/2022	Event: Andrew Simon Jarvis (923020050) has left the board
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 04/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Board Member Nigel Murray Serafini (908669895) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Robert Gervase Andrew (905417270) has left the board
Date: 16/07/2020	Event: New Board Member Samuel Derek Greer (914038623) Appointed
Date: 04/03/2020	Event: Karen McGregor (924142803) has left the board
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Eric Campbell Stewart (905185758) has left the board
Date: 25/12/2017	Event: New Board Member Desmond Bradley (924142745) Appointed
Date: 25/12/2017	Event: New Board Member Karen McGregor (924142803) Appointed
Date: 25/12/2017	Event: Martin Dorchester (910217569) has left the board
Date: 25/12/2017	Event: Ian Matthew McConnell (920900054) has left the board
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 19/06/2017	Event: Andrew Simon Jarvis (923317508) has left the board
Date: 19/06/2017	Event: New Board Member Andrew Simon Jarvis (923020050) Appointed
Date: 12/06/2017	Event: New Board Member Andrew Simon Jarvis (923317508) Appointed
Date: 26/10/2016	Event: Fiona Mclaren Kerr (915960238) has left the board
Date: 17/09/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: New Accounts filed
Date: 15/06/2016	Event: Samuel Derek Greer (914038623) has left the board
Date: 15/06/2016	Event: New Board Member Ian Matthew McConnell (920900054) Appointed
Date: 15/06/2016	Event: New Board Member Richard John Hall (920820583) Appointed
Date: 15/06/2016	Event: New Board Member Robert Gervase Andrew (905417270) Appointed
Date: 01/06/2016	Event: New Accounts filed
Date: 01/06/2016	Event: William Ian Gold Craig (913458282) has left the board
Date: 30/09/2015	Event: New Annual Return filed
Date: 04/11/2014	Event: New Accounts filed
Date: 04/11/2014	Event: Graeme Kenneth MacFarlan (911575394) has left the board
Date: 01/10/2014	Event: New Annual Return filed
Date: 24/10/2013	Event: New Board Member Fiona Mclaren Kerr (915960238) Appointed

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TRAVELINE SCOTLAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£217.6k

£264.8k

£179.2k

£264.8k

People Overview

6

32

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£217.6k

£264.8k

£179.2k

£264.8k

Accounts

People Overview

6

32

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™