PIPER & ROSE TRAVEL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7NS
Company number SC329919
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address CORNERSTONE HOUSE, 2 MELVILLE STREET, EDINBURGH, EH3 7NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PIPER & ROSE TRAVEL LIMITED are www.piperrosetravel.co.uk, and www.piper-rose-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Piper Rose Travel Limited is a Private Limited Company. The company registration number is SC329919. Piper Rose Travel Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Piper Rose Travel Limited is Cornerstone House 2 Melville Street Edinburgh Eh3 7ns. . SPROTT, Adrian is a Secretary of the company. SPROTT, Karen is a Director of the company. Secretary TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPROTT, Adrian
Appointed Date: 10 September 2015
Director
SPROTT, Karen
Appointed Date: 28 August 2007
64 years old

Resigned Directors

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 28 August 2013
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Adrian Sprott
Notified on: 11 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Sprott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PIPER & ROSE TRAVEL LIMITED Events

17 Jan 2017
Accounts for a small company made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 28 August 2016 with updates
22 Feb 2016
Accounts for a small company made up to 30 September 2015
30 Oct 2015
Appointment of Mr Adrian Sprott as a secretary on 10 September 2015
30 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
...
... and 18 more events
26 Jun 2009
Total exemption small company accounts made up to 30 September 2008
16 Jun 2009
Accounting reference date extended from 31/08/2008 to 30/09/2008
04 Sep 2008
Return made up to 28/08/08; full list of members
19 Oct 2007
Registered office changed on 19/10/07 from: 28 castle terrace edinburgh midlothian EH2 3HT
28 Aug 2007
Incorporation

PIPER & ROSE TRAVEL LIMITED Charges

20 October 2014
Charge code SC32 9919 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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