OSPREY HOLIDAYS (TICKETS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG
Company number SC162396
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address 21 LOGIE MILL, EDINBURGH, EH7 4HG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 40,000 . The most likely internet sites of OSPREY HOLIDAYS (TICKETS) LIMITED are www.ospreyholidaystickets.co.uk, and www.osprey-holidays-tickets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Osprey Holidays Tickets Limited is a Private Limited Company. The company registration number is SC162396. Osprey Holidays Tickets Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Osprey Holidays Tickets Limited is 21 Logie Mill Edinburgh Eh7 4hg. . BENNETT, John Blair is a Secretary of the company. BENNETT, John Blair is a Director of the company. BENNETT, Michael Blair is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BENNETT, David Blair has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MILLAR, William has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BENNETT, John Blair
Appointed Date: 28 December 1995
Director
BENNETT, John Blair
Appointed Date: 28 December 1995
81 years old
Director
BENNETT, Michael Blair
Appointed Date: 23 June 2004
56 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Director
BENNETT, David Blair
Resigned: 05 September 2000
Appointed Date: 28 December 1995
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 28 December 1995
Appointed Date: 28 December 1995
75 years old
Director
MILLAR, William
Resigned: 31 March 2007
Appointed Date: 28 December 1995
78 years old

Persons With Significant Control

Osprey Holidays Limted
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

OSPREY HOLIDAYS (TICKETS) LIMITED Events

16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 30 April 2016
24 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 40,000
30 Sep 2015
Accounts for a small company made up to 30 April 2015
22 Sep 2015
Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015
...
... and 52 more events
10 Jan 1996
New director appointed
08 Jan 1996
New secretary appointed;new director appointed
08 Jan 1996
Director resigned
08 Jan 1996
Secretary resigned
28 Dec 1995
Incorporation

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