BLUE CHIP TRAVEL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2DB

Company number SC077103
Status Active - Proposal to Strike off
Incorporation Date 5 January 1982
Company Type Private Limited Company
Address 20 CASTLE TERRACE, EDINBURGH, EH1 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Appointment of Mr Peter Eric Buckley as a director on 27 September 2016. The most likely internet sites of BLUE CHIP TRAVEL LIMITED are www.bluechiptravel.co.uk, and www.blue-chip-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Blue Chip Travel Limited is a Private Limited Company. The company registration number is SC077103. Blue Chip Travel Limited has been working since 05 January 1982. The present status of the company is Active - Proposal to Strike off. The registered address of Blue Chip Travel Limited is 20 Castle Terrace Edinburgh Eh1 2db. . BUCKLEY, Peter Eric is a Secretary of the company. BUCKLEY, Peter Eric is a Director of the company. SMITH, Ian is a Director of the company. Secretary ARTHUR, Nigel John has been resigned. Secretary GADSBY, Christopher has been resigned. Secretary GREEN, Patricia Madelaine has been resigned. Secretary HARDMAN, John Benjamin has been resigned. Secretary PARKINSON, Ian has been resigned. Secretary RAMSAY, Fiona Ann has been resigned. Secretary SIMMONS, Susan has been resigned. Secretary THOMAS, Hywel David has been resigned. Secretary WITTS, Kevan has been resigned. Director ARTHUR, Nigel John has been resigned. Director BROWN, David John has been resigned. Director BURTON, William John has been resigned. Director COE, Albert Henry has been resigned. Director FOSTER, Stephen Albert has been resigned. Director GADSBY, Christopher James has been resigned. Director GREEN, Patricia Madelaine has been resigned. Director GREEN, Richard John has been resigned. Director PARKINSON, Ian has been resigned. Director RAMSAY, Fiona Ann has been resigned. Director SIMMONS, Susan has been resigned. Director SPRIGGS, Pauline Ann has been resigned. Director THOMAS, Hywel David has been resigned. Director WATTS, Mark Bingham Titus has been resigned. Director WITTS, Kevan Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUCKLEY, Peter Eric
Appointed Date: 27 September 2016
Director
BUCKLEY, Peter Eric
Appointed Date: 27 September 2016
73 years old
Director
SMITH, Ian
Appointed Date: 22 June 2011
75 years old

Resigned Directors

Secretary
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
Secretary
GADSBY, Christopher
Resigned: 11 September 2014
Appointed Date: 29 July 2011
Secretary
GREEN, Patricia Madelaine
Resigned: 30 January 1997
Secretary
HARDMAN, John Benjamin
Resigned: 08 January 2009
Appointed Date: 30 May 2008
Secretary
PARKINSON, Ian
Resigned: 30 May 2008
Appointed Date: 02 October 2007
Secretary
RAMSAY, Fiona Ann
Resigned: 07 December 2000
Appointed Date: 30 January 1997
Secretary
SIMMONS, Susan
Resigned: 02 October 2007
Appointed Date: 07 December 2000
Secretary
THOMAS, Hywel David
Resigned: 29 July 2011
Appointed Date: 08 January 2009
Secretary
WITTS, Kevan
Resigned: 03 December 2014
Appointed Date: 11 September 2014
Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old
Director
BROWN, David John
Resigned: 03 August 2001
Appointed Date: 21 February 2000
72 years old
Director
BURTON, William John
Resigned: 22 June 2011
Appointed Date: 31 October 2008
65 years old
Director
COE, Albert Henry
Resigned: 28 April 2006
Appointed Date: 04 June 2001
81 years old
Director
FOSTER, Stephen Albert
Resigned: 31 October 2008
Appointed Date: 04 June 2008
67 years old
Director
GADSBY, Christopher James
Resigned: 19 December 2014
Appointed Date: 25 July 2011
66 years old
Director
GREEN, Patricia Madelaine
Resigned: 30 January 1997
77 years old
Director
GREEN, Richard John
Resigned: 31 December 2001
76 years old
Director
PARKINSON, Ian
Resigned: 30 May 2008
Appointed Date: 02 October 2007
58 years old
Director
RAMSAY, Fiona Ann
Resigned: 03 August 2001
Appointed Date: 01 August 1995
68 years old
Director
SIMMONS, Susan
Resigned: 15 October 2007
Appointed Date: 07 December 2000
69 years old
Director
SPRIGGS, Pauline Ann
Resigned: 07 December 2000
Appointed Date: 10 February 1997
78 years old
Director
THOMAS, Hywel David
Resigned: 29 July 2011
Appointed Date: 08 January 2009
67 years old
Director
WATTS, Mark Bingham Titus
Resigned: 12 March 2009
Appointed Date: 10 February 1997
66 years old
Director
WITTS, Kevan Ronald
Resigned: 03 December 2014
Appointed Date: 11 September 2014
66 years old

BLUE CHIP TRAVEL LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
16 May 2017
Application to strike the company off the register
30 Sep 2016
Appointment of Mr Peter Eric Buckley as a director on 27 September 2016
29 Sep 2016
Appointment of Mr Peter Eric Buckley as a secretary on 27 September 2016
29 Sep 2016
Termination of appointment of Nigel John Arthur as a secretary on 27 September 2016
...
... and 137 more events
12 Nov 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
12 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 31/07/86; full list of members
05 Jan 1982
Incorporation

BLUE CHIP TRAVEL LIMITED Charges

14 July 1993
Standard security
Delivered: 21 July 1993
Status: Satisfied on 16 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 hill street north lane, edinburgh.
23 January 1991
Standard security
Delivered: 30 January 1991
Status: Satisfied on 17 February 1997
Persons entitled: Noble Grossart Limited
Description: 15 hill street edinburgh.
7 February 1989
Standard security
Delivered: 15 February 1989
Status: Satisfied on 17 February 1997
Persons entitled: Noble Grossart Limited
Description: Office premises 15 hill street, edinburgh.
31 January 1989
Floating charge
Delivered: 7 February 1989
Status: Satisfied on 11 February 1997
Persons entitled: Noble Grossart Limited
Description: Undertaking and all property and assets present and future…

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