TRAVELINE SCOTLAND LIMITED
ABERDEEN MELTFORD LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC210532
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRAVELINE SCOTLAND LIMITED are www.travelinescotland.co.uk, and www.traveline-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traveline Scotland Limited is a Private Limited Company. The company registration number is SC210532. Traveline Scotland Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Traveline Scotland Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MILNE, Michael Mckenzie is a Secretary of the company. ANDREW, Robert Gervase is a Director of the company. DORCHESTER, Martin is a Director of the company. HALL, Richard John is a Director of the company. MCCONNELL, Ian Matthew is a Director of the company. ROBERTS, Ralph Robert is a Director of the company. STEWART, Eric Campbell is a Director of the company. WHITELAW GINESTRI, Sandra Elizabeth is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary MILNE, Michael Mckenzie has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Director ANDREW, Robert Gervase has been resigned. Director CARTER, Alex Paul has been resigned. Director CRAIG, William Ian Gold has been resigned. Director CRAIG, William Ian Gold has been resigned. Director DEWAR, Gordon has been resigned. Director ELLIOT, John has been resigned. Director FERGUSON, Douglas has been resigned. Director GREER, Samuel Derek has been resigned. Director HALL, Richard John has been resigned. Director HALL, Richard John has been resigned. Director JUFFS, Brian has been resigned. Director KERR, Fiona Mclaren has been resigned. Director KIRKPATRICK, Douglas Richard has been resigned. Director LEE, James has been resigned. Director MACFARLAN, Graeme Kenneth has been resigned. Director MCALLISTER, Ian James has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director PARK, Ronald has been resigned. Director PRESCOTT, David William has been resigned. Director PRESTON, Philip Godfrey has been resigned. Director RENILSON, Neil John has been resigned. Director ROBERTS, Don Ewen Hallam has been resigned. Director SINCLAIR, William Lawrie has been resigned. Director STEWART, Eric Campbell has been resigned. Director WILLIAMSON, James Anthony has been resigned. Director WOOD, Neil Martyn has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MILNE, Michael Mckenzie
Appointed Date: 27 September 2007
Director
ANDREW, Robert Gervase
Appointed Date: 08 June 2016
62 years old
Director
DORCHESTER, Martin
Appointed Date: 11 May 2012
61 years old
Director
HALL, Richard John
Appointed Date: 08 June 2016
54 years old
Director
MCCONNELL, Ian Matthew
Appointed Date: 08 June 2016
48 years old
Director
ROBERTS, Ralph Robert
Appointed Date: 05 November 2007
62 years old
Director
STEWART, Eric Campbell
Appointed Date: 06 December 2006
67 years old
Director
WHITELAW GINESTRI, Sandra Elizabeth
Appointed Date: 29 April 2008
53 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Secretary
MILNE, Michael Mckenzie
Resigned: 27 September 2007
Appointed Date: 04 December 2000
Nominee Secretary
MORONEY, Jill Lea
Resigned: 04 December 2000
Appointed Date: 31 August 2000
Director
ANDREW, Robert Gervase
Resigned: 27 October 2008
Appointed Date: 25 April 2003
62 years old
Director
CARTER, Alex Paul
Resigned: 25 April 2003
Appointed Date: 09 March 2001
66 years old
Director
CRAIG, William Ian Gold
Resigned: 31 December 2015
Appointed Date: 31 December 2008
56 years old
Director
CRAIG, William Ian Gold
Resigned: 01 August 2006
Appointed Date: 03 March 2003
56 years old
Director
DEWAR, Gordon
Resigned: 22 May 2006
Appointed Date: 03 December 2001
59 years old
Director
ELLIOT, John
Resigned: 03 December 2001
Appointed Date: 01 December 2000
78 years old
Director
FERGUSON, Douglas
Resigned: 30 August 2006
Appointed Date: 20 February 2004
73 years old
Director
GREER, Samuel Derek
Resigned: 08 June 2016
Appointed Date: 27 October 2008
57 years old
Director
HALL, Richard John
Resigned: 21 September 2010
Appointed Date: 21 September 2010
54 years old
Director
HALL, Richard John
Resigned: 26 March 2012
Appointed Date: 21 September 2010
54 years old
Director
JUFFS, Brian
Resigned: 18 July 2007
Appointed Date: 28 April 2006
69 years old
Director
KERR, Fiona Mclaren
Resigned: 12 September 2016
Appointed Date: 02 October 2013
47 years old
Director
KIRKPATRICK, Douglas Richard
Resigned: 27 October 2008
Appointed Date: 20 February 2004
60 years old
Director
LEE, James
Resigned: 29 April 2008
Appointed Date: 26 August 2005
78 years old
Director
MACFARLAN, Graeme Kenneth
Resigned: 09 October 2014
Appointed Date: 22 May 2006
57 years old
Director
MCALLISTER, Ian James
Resigned: 09 March 2001
Appointed Date: 01 December 2000
68 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 04 December 2000
Appointed Date: 31 August 2000
74 years old
Director
PARK, Ronald
Resigned: 24 September 2013
Appointed Date: 18 July 2007
64 years old
Director
PRESCOTT, David William
Resigned: 05 September 2002
Appointed Date: 01 October 2001
74 years old
Director
PRESTON, Philip Godfrey
Resigned: 11 November 2011
Appointed Date: 24 December 2010
69 years old
Director
RENILSON, Neil John
Resigned: 31 December 2008
Appointed Date: 04 December 2000
70 years old
Director
ROBERTS, Don Ewen Hallam
Resigned: 15 October 2004
Appointed Date: 05 September 2002
58 years old
Director
SINCLAIR, William Lawrie
Resigned: 24 December 2010
Appointed Date: 21 May 2004
81 years old
Director
STEWART, Eric Campbell
Resigned: 28 April 2006
Appointed Date: 26 August 2005
67 years old
Director
WILLIAMSON, James Anthony
Resigned: 03 March 2003
Appointed Date: 04 December 2000
61 years old
Director
WOOD, Neil Martyn
Resigned: 26 August 2006
Appointed Date: 04 December 2000
69 years old

Persons With Significant Control

First Glasgow (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Stagecoach Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRAVELINE SCOTLAND LIMITED Events

22 Oct 2016
Termination of appointment of Fiona Mclaren Kerr as a director on 12 September 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Appointment of Mr Ian Matthew Mcconnell as a director on 8 June 2016
11 Jun 2016
Appointment of Mr Richard John Hall as a director on 8 June 2016
...
... and 119 more events
06 Dec 2000
New director appointed
06 Dec 2000
Memorandum and Articles of Association
06 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 2000
Company name changed meltford LIMITED\certificate issued on 10/10/00
31 Aug 2000
Incorporation

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