RESERVE TRAVEL LTD
EDINBURGH RENTAL RESERVE UK LIMITED GLENORCHY (CONSULTANTS) LIMITED MM&S (5205) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC315154
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 16 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Craig Douglas as a director on 20 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESERVE TRAVEL LTD are www.reservetravel.co.uk, and www.reserve-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Reserve Travel Ltd is a Private Limited Company. The company registration number is SC315154. Reserve Travel Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Reserve Travel Ltd is 16 Rutland Square Edinburgh Eh1 2bb. . THOMAS, Gareth Keith is a Secretary of the company. DOUGLAS, Craig is a Director of the company. THOMAS, Gareth Keith is a Director of the company. Secretary DOUGLAS, Criag has been resigned. Secretary MCCOY, Caroline Mary has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DOUGLAS, Craig has been resigned. Director THOMAS, Gareth Keith has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
THOMAS, Gareth Keith
Appointed Date: 14 January 2015
Director
DOUGLAS, Craig
Appointed Date: 20 January 2017
60 years old
Director
THOMAS, Gareth Keith
Appointed Date: 09 January 2015
40 years old

Resigned Directors

Secretary
DOUGLAS, Criag
Resigned: 25 February 2015
Appointed Date: 13 August 2013
Secretary
MCCOY, Caroline Mary
Resigned: 13 August 2013
Appointed Date: 14 February 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 February 2007
Appointed Date: 23 January 2007
Director
DOUGLAS, Craig
Resigned: 14 January 2015
Appointed Date: 14 February 2007
60 years old
Director
THOMAS, Gareth Keith
Resigned: 15 September 2013
Appointed Date: 28 February 2008
40 years old
Nominee Director
VINDEX LIMITED
Resigned: 14 February 2007
Appointed Date: 23 January 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Craig Douglas Mba
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESERVE TRAVEL LTD Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Jan 2017
Appointment of Mr Craig Douglas as a director on 20 January 2017
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
14 Feb 2007
Registered office changed on 14/02/07 from: 151 st vincent street glasgow G2 5NJ
14 Feb 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007
Company name changed mm&s (5205) LIMITED\certificate issued on 14/02/07
23 Jan 2007
Incorporation

RESERVE TRAVEL LTD Charges

24 June 2009
Floating charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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