CONNOISSEUR TRAVEL SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5LF

Company number SC105126
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address 38 SILVERKNOWES ROAD, EDINBURGH, EH4 5LF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Appointment of Miss Samantha Anne Scott as a secretary on 1 July 2016; Termination of appointment of Jacqueline Neilson as a secretary on 1 July 2016. The most likely internet sites of CONNOISSEUR TRAVEL SERVICES LIMITED are www.connoisseurtravelservices.co.uk, and www.connoisseur-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Connoisseur Travel Services Limited is a Private Limited Company. The company registration number is SC105126. Connoisseur Travel Services Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Connoisseur Travel Services Limited is 38 Silverknowes Road Edinburgh Eh4 5lf. . SCOTT, Samantha Anne is a Secretary of the company. SCOTT, Moira Anne, Managing Director is a Director of the company. Secretary MACDONALD, Brian Warner has been resigned. Secretary NEILSON, Jacqueline has been resigned. Secretary SCOTT, Moira Anne, Managing Director has been resigned. Director BALLANTINE, Robert Mackenzie has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SCOTT, Samantha Anne
Appointed Date: 01 July 2016


Resigned Directors

Secretary
MACDONALD, Brian Warner
Resigned: 05 July 2007
Appointed Date: 11 April 2005

Secretary
NEILSON, Jacqueline
Resigned: 01 July 2016
Appointed Date: 05 July 2007

Secretary
SCOTT, Moira Anne, Managing Director
Resigned: 11 April 2005

Director
BALLANTINE, Robert Mackenzie
Resigned: 11 April 2005
83 years old

Persons With Significant Control

Mrs Moira Anne Scott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CONNOISSEUR TRAVEL SERVICES LIMITED Events

10 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Aug 2016
Appointment of Miss Samantha Anne Scott as a secretary on 1 July 2016
08 Aug 2016
Termination of appointment of Jacqueline Neilson as a secretary on 1 July 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 37,500

...
... and 68 more events
15 Dec 1987
Accounting reference date notified as 31/12

14 Oct 1987
Puc 2 250987 20000 x £1 ord

24 Aug 1987
Registered office changed on 24/08/87 from: 24 castle street edinburgh EH2 3HT

24 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jun 1987
Certificate of Incorporation

CONNOISSEUR TRAVEL SERVICES LIMITED Charges

17 March 2004
Standard security
Delivered: 30 March 2004
Status: Satisfied on 28 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: That shop number 38 silverknowes road, edinburgh (title…
26 February 2004
Bond & floating charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…