GLENESK TRAVEL LTD.
ANGUS

Hellopages » Angus » Angus » DD9 7TJ

Company number SC159863
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 5 MANSE ROAD, EDZELL, ANGUS, DD9 7TJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLENESK TRAVEL LTD. are www.glenesktravel.co.uk, and www.glenesk-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Glenesk Travel Ltd is a Private Limited Company. The company registration number is SC159863. Glenesk Travel Ltd has been working since 18 August 1995. The present status of the company is Active. The registered address of Glenesk Travel Ltd is 5 Manse Road Edzell Angus Dd9 7tj. . GRAY, Ruth Agnes is a Secretary of the company. GRAY, Alan James is a Director of the company. GRAY, Ruth Agnes is a Director of the company. Secretary ROBERTSON, Corinne Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUDGE, Alan Ramsay has been resigned. Director ROBERTSON, George Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GRAY, Ruth Agnes
Appointed Date: 12 February 1998

Director
GRAY, Alan James
Appointed Date: 12 February 1998
71 years old

Director
GRAY, Ruth Agnes
Appointed Date: 12 February 1998
63 years old

Resigned Directors

Secretary
ROBERTSON, Corinne Elizabeth
Resigned: 12 February 1998
Appointed Date: 30 August 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 August 1995
Appointed Date: 18 August 1995

Director
BUDGE, Alan Ramsay
Resigned: 24 February 2006
Appointed Date: 06 April 2000
62 years old

Director
ROBERTSON, George Alexander
Resigned: 12 February 1998
Appointed Date: 30 August 1995
73 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 August 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Mr Alan James Gray
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENESK TRAVEL LTD. Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
06 Sep 1995
£ nc 1000/500000 30/08/95
05 Sep 1995
Secretary resigned;new secretary appointed
05 Sep 1995
Director resigned;new director appointed
05 Sep 1995
Registered office changed on 05/09/95 from: 24 great king street edinburgh EH3 6QN
18 Aug 1995
Incorporation

GLENESK TRAVEL LTD. Charges

10 February 1998
Floating charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…