MILLBURN WORLD TRAVEL SERVICES LIMITED
LOTHIAN WALTER SCOTT INTERNATIONAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC090091
Status Active
Incorporation Date 17 October 1984
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, LOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 February 2016 GBP 21,104.00 . The most likely internet sites of MILLBURN WORLD TRAVEL SERVICES LIMITED are www.millburnworldtravelservices.co.uk, and www.millburn-world-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Millburn World Travel Services Limited is a Private Limited Company. The company registration number is SC090091. Millburn World Travel Services Limited has been working since 17 October 1984. The present status of the company is Active. The registered address of Millburn World Travel Services Limited is 16 Charlotte Square Edinburgh Lothian Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. HARRISON, Marilyn Ruth is a Director of the company. SCOTT, Diana Ruth Grant is a Director of the company. Secretary HARRISON, Marilyn Ruth has been resigned. Secretary LYON DEAN, Alistair has been resigned. Secretary PEARSTON, Elizabeth Lois has been resigned. Director CLARK, John has been resigned. Director LIVINGSTON, William Curtis has been resigned. Director LYALL, Kenneth John, Dr has been resigned. Director MILLER, Richard Allen has been resigned. Director SCOTT, Walter Grant, Dr. has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 07 March 2007
Director
HARRISON, Marilyn Ruth
Appointed Date: 17 March 2000
75 years old
Director
SCOTT, Diana Ruth Grant
Appointed Date: 12 February 2002
42 years old

Resigned Directors

Secretary
HARRISON, Marilyn Ruth
Resigned: 17 March 2000
Secretary
LYON DEAN, Alistair
Resigned: 27 September 2004
Appointed Date: 17 March 2000
Secretary
PEARSTON, Elizabeth Lois
Resigned: 07 March 2007
Appointed Date: 27 September 2004
Director
CLARK, John
Resigned: 31 December 2001
77 years old
Director
LIVINGSTON, William Curtis
Resigned: 31 January 1994
82 years old
Director
LYALL, Kenneth John, Dr
Resigned: 31 December 2001
76 years old
Director
MILLER, Richard Allen
Resigned: 31 January 1994
99 years old
Director
SCOTT, Walter Grant, Dr.
Resigned: 29 March 2007
78 years old

Persons With Significant Control

Dr Walter Grant Scott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MILLBURN WORLD TRAVEL SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 21,104.00
08 Feb 2016
Particulars of variation of rights attached to shares
08 Feb 2016
Change of share class name or designation
...
... and 95 more events
17 Dec 1986
Full accounts made up to 30 April 1986
15 May 1986
Registered office changed on 15/05/86 from: 9 great stuart street edinburgh
15 May 1986
Director resigned
10 Apr 1985
Articles of association
10 Apr 1985
Memorandum and Articles of Association

MILLBURN WORLD TRAVEL SERVICES LIMITED Charges

7 September 2004
Aircraft mortgage
Delivered: 13 September 2004
Status: Satisfied on 31 July 2008
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The hawker 800XP aircraft (manufacturers serial number…

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