INFORMED LUXURY LTD
EDINBURGH TARTAN MARMALADE LIMITED MYLUXURY LTD XCLUSIVE TRAVEL CLUB LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5LZ

Company number SC408637
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 13-15 MORNINGSIDE DRIVE, EDINBURGH, SCOTLAND, EH10 5LZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Joanna Carstensen Goddard as a director on 20 January 2017; Confirmation statement made on 3 October 2016 with updates; Appointment of Ms Lindsey Geddes as a secretary on 1 September 2016. The most likely internet sites of INFORMED LUXURY LTD are www.informedluxury.co.uk, and www.informed-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informed Luxury Ltd is a Private Limited Company. The company registration number is SC408637. Informed Luxury Ltd has been working since 03 October 2011. The present status of the company is Active. The registered address of Informed Luxury Ltd is 13 15 Morningside Drive Edinburgh Scotland Eh10 5lz. . GEDDES, Lindsey is a Secretary of the company. MACARTNEY, Karen Anne is a Director of the company. SMITH, Paul Mackinnon is a Director of the company. Director GODDARD, Joanna Carstensen has been resigned. Director TORRES, Elena Maria Aguilar has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
GEDDES, Lindsey
Appointed Date: 01 September 2016
Director
MACARTNEY, Karen Anne
Appointed Date: 28 January 2015
58 years old
Director
SMITH, Paul Mackinnon
Appointed Date: 18 May 2016
63 years old

Resigned Directors

Director
GODDARD, Joanna Carstensen
Resigned: 20 January 2017
Appointed Date: 01 September 2016
52 years old
Director
TORRES, Elena Maria Aguilar
Resigned: 30 September 2015
Appointed Date: 03 October 2011
44 years old

Persons With Significant Control

Ms Karen Ann Mccartney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INFORMED LUXURY LTD Events

26 Jan 2017
Termination of appointment of Joanna Carstensen Goddard as a director on 20 January 2017
28 Nov 2016
Confirmation statement made on 3 October 2016 with updates
12 Sep 2016
Appointment of Ms Lindsey Geddes as a secretary on 1 September 2016
12 Sep 2016
Appointment of Ms Joanna Carstensen Goddard as a director on 1 September 2016
10 Aug 2016
Registered office address changed from 6C Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016
...
... and 11 more events
25 Jun 2013
Company name changed myluxury LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
25 Oct 2012
Company name changed xclusive travel club LIMITED\certificate issued on 25/10/12
  • CONNOT ‐
25 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-23
17 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
03 Oct 2011
Incorporation

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