COLPITTS WORLD TRAVEL LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4NS

Company number SC161728
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address BRIDGESIDE HOUSE GROUND FLOOR, 97 MCDONALD ROAD, EDINBURGH, UNITED KINGDOM, EH7 4NS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registration of charge SC1617280002, created on 21 August 2016; Termination of appointment of Alan Michael Krensky as a director on 26 April 2016. The most likely internet sites of COLPITTS WORLD TRAVEL LTD. are www.colpittsworldtravel.co.uk, and www.colpitts-world-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Colpitts World Travel Ltd is a Private Limited Company. The company registration number is SC161728. Colpitts World Travel Ltd has been working since 17 November 1995. The present status of the company is Active. The registered address of Colpitts World Travel Ltd is Bridgeside House Ground Floor 97 Mcdonald Road Edinburgh United Kingdom Eh7 4ns. . ADAMS, Edward is a Director of the company. COFFMAN, John is a Director of the company. YIRILLI, Michael is a Director of the company. Secretary JEFFREY, Francis Patrick has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KRENSKY, Alan Michael has been resigned. Director KRENSKY, Joel Philip has been resigned. Director KRENSKY, Maureen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ADAMS, Edward
Appointed Date: 26 April 2016
75 years old

Director
COFFMAN, John
Appointed Date: 26 April 2016
64 years old

Director
YIRILLI, Michael
Appointed Date: 26 April 2016
42 years old

Resigned Directors

Secretary
JEFFREY, Francis Patrick
Resigned: 30 April 2011
Appointed Date: 25 September 1997

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 23 November 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 1995
Appointed Date: 17 November 1995

Director
KRENSKY, Alan Michael
Resigned: 26 April 2016
Appointed Date: 23 November 1995
71 years old

Director
KRENSKY, Joel Philip
Resigned: 10 April 2006
Appointed Date: 23 November 1995
96 years old

Director
KRENSKY, Maureen
Resigned: 07 April 2015
Appointed Date: 10 April 2006
66 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 November 1995
Appointed Date: 17 November 1995

COLPITTS WORLD TRAVEL LTD. Events

17 Jan 2017
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Registration of charge SC1617280002, created on 21 August 2016
12 Aug 2016
Termination of appointment of Alan Michael Krensky as a director on 26 April 2016
12 Aug 2016
Appointment of Edward Adams as a director on 26 April 2016
12 Aug 2016
Appointment of Michael Yirilli as a director on 26 April 2016
...
... and 67 more events
14 Dec 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

14 Dec 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

14 Dec 1995
Director resigned;new director appointed
14 Dec 1995
New director appointed
17 Nov 1995
Incorporation

COLPITTS WORLD TRAVEL LTD. Charges

21 August 2016
Charge code SC16 1728 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2007
Bond & floating charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…