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Continental Traveller Limited

SC555510

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Standard Buildings, 94 Hope St, Glasgow, G2 6PH
Incorporated 24/01/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

55900
Other accommodation

Officers

Mr Mark Antony Taccone

director · Since 17/05/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mbm Secretarial Services Limited

secretary · Since 11/01/2022

OTHER

Also on 510 other boards

Mark Antony Taccone

director · Since 17/05/2019

British · Scotland · Age 58

Mbm Secretarial Services Limited

corporate secretary · Since 11/01/2022

Reg: SC156630

Also on 510 other boards

Former

Mark Antony Taccone

director · Resigned 08/12/2017

Annabel Natasha Fraser Taccone

director · Resigned 23/12/2022

John Paul Curran

director · Resigned 05/01/2023

Mark Warnes

director · Resigned 05/01/2023

Persons with Significant Control

Mytravelfinder Limited

75–100% shares
75–100% votes
Appoint directors

316a, Beulah Hill, London, SE19 3HF

Reg: 16686593 · Companies House · Corporate

Notified 01/05/2026

Former PSCs

Mr Mark Antony Taccone

Ceased 01/05/2026

Change History

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-09-12
officer appointedTACCONE, Mark Antony
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Standard Buildings
2026-09-12

STANDARD BUILDINGS

post townGlasgow
2026-09-12

GLASGOW

Filing History46 filings

PSC02

notification of a person with significant control

05/05/20262 pages · PDF
RESOLUTIONS

resolution

05/05/20261 page · PDF
PSC07

cessation of a person with significant control

04/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/01/202310 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Shares allotted

capital allotment shares

05/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/01/20228 pages · PDF
RP04SH01

second filing capital allotment shares

12/01/20227 pages · PDF
RP04SH01

second filing capital allotment shares

12/01/20227 pages · PDF
RP04SH01

second filing capital allotment shares

12/01/20227 pages · PDF
RP04SH01

second filing capital allotment shares

12/01/20227 pages · PDF
RP04SH01

second filing capital allotment shares

12/01/20227 pages · PDF
AP04

appoint corporate secretary company with name date

11/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20227 pages · PDF
Shares allotted

capital allotment shares

16/12/20213 pages · PDF
Shares allotted

capital allotment shares

16/12/20213 pages · PDF
Shares allotted

capital allotment shares

16/12/20213 pages · PDF
Shares allotted

capital allotment shares

16/12/20213 pages · PDF
Shares allotted

capital allotment shares

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20216 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20195 pages · PDF
Director appointed

appoint person director company with name date

30/06/20192 pages · PDF
Director appointed

appoint person director company with name date

18/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20194 pages · PDF
SH02

capital alter shares subdivision

14/11/20186 pages · PDF
Shares allotted

capital allotment shares

11/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Accounts date changed

change account reference date company current shortened

08/12/20171 page · PDF
Incorporated

incorporation company

24/01/201710 pages · PDF