ONWARD TRAVEL LTD.
EDINBURGH AIRPORT

Hellopages » City of Edinburgh » City of Edinburgh » EH12 0AL

Company number SC270311
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 2-6 SPITFIRE HOUSE, CARGO TERMINAL, TURNHOUSE ROAD, EDINBURGH AIRPORT, EDINBURGH, EH12 0AL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ONWARD TRAVEL LTD. are www.onwardtravel.co.uk, and www.onward-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Slateford Rail Station is 4.5 miles; to Rosyth Rail Station is 7.1 miles; to Aberdour Rail Station is 7.4 miles; to Burntisland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onward Travel Ltd is a Private Limited Company. The company registration number is SC270311. Onward Travel Ltd has been working since 06 July 2004. The present status of the company is Active. The registered address of Onward Travel Ltd is 2 6 Spitfire House Cargo Terminal Turnhouse Road Edinburgh Airport Edinburgh Eh12 0al. . JATTAN, Rakesh is a Secretary of the company. SINGH, Jaspal is a Director of the company. Secretary JATTAN, Rakesh Prasad has been resigned. Secretary KALSI, Mandeep Singh has been resigned. Secretary MAY, Colin Mcarthur Holmes has been resigned. Secretary ROWBOTHAM, Damian John has been resigned. Secretary ROWBOTHAM, Damian has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CRIGGIE, Allan Robert Pollock has been resigned. Director JATTAN, Rakesh has been resigned. Director LEE, Kah Wah has been resigned. Director LEVERSHA, Robert John has been resigned. Director MAY, Colin Mcarthur Holmes has been resigned. Director PAICE, Malcolm Douglas has been resigned. Director ROWBOTHAM, Damian John has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JATTAN, Rakesh
Appointed Date: 23 April 2012

Director
SINGH, Jaspal
Appointed Date: 10 May 2006
72 years old

Resigned Directors

Secretary
JATTAN, Rakesh Prasad
Resigned: 01 November 2010
Appointed Date: 30 January 2010

Secretary
KALSI, Mandeep Singh
Resigned: 29 January 2010
Appointed Date: 01 June 2008

Secretary
MAY, Colin Mcarthur Holmes
Resigned: 10 May 2006
Appointed Date: 06 July 2004

Secretary
ROWBOTHAM, Damian John
Resigned: 23 April 2012
Appointed Date: 01 November 2010

Secretary
ROWBOTHAM, Damian
Resigned: 31 May 2008
Appointed Date: 10 May 2006

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Director
CRIGGIE, Allan Robert Pollock
Resigned: 10 May 2006
Appointed Date: 06 July 2004
75 years old

Director
JATTAN, Rakesh
Resigned: 23 April 2012
Appointed Date: 23 April 2012
53 years old

Director
LEE, Kah Wah
Resigned: 31 July 2009
Appointed Date: 10 May 2006
70 years old

Director
LEVERSHA, Robert John
Resigned: 19 July 2010
Appointed Date: 01 August 2009
70 years old

Director
MAY, Colin Mcarthur Holmes
Resigned: 10 May 2006
Appointed Date: 06 July 2004
84 years old

Director
PAICE, Malcolm Douglas
Resigned: 10 September 2014
Appointed Date: 23 April 2012
53 years old

Director
ROWBOTHAM, Damian John
Resigned: 23 April 2012
Appointed Date: 19 July 2010
56 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 July 2004
Appointed Date: 06 July 2004

ONWARD TRAVEL LTD. Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

...
... and 64 more events
20 Jul 2004
Director resigned
15 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
New director appointed
15 Jul 2004
Registered office changed on 15/07/04 from: 63 warrender crescent dunbar east lothian EH42 1LU
06 Jul 2004
Incorporation