THE TRAVEL DESIGNERS (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NS

Company number SC225530
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 65 DUBLIN STREET, EDINBURGH, EH3 6NS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE TRAVEL DESIGNERS (EDINBURGH) LIMITED are www.thetraveldesignersedinburgh.co.uk, and www.the-travel-designers-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Travel Designers Edinburgh Limited is a Private Limited Company. The company registration number is SC225530. The Travel Designers Edinburgh Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of The Travel Designers Edinburgh Limited is 65 Dublin Street Edinburgh Eh3 6ns. . MCKAY, Nicholas is a Secretary of the company. MCKAY, Nicholas is a Director of the company. Secretary LINDSAY, Jane has been resigned. Secretary MCKAY, Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LINDSAY, Jane has been resigned. Director MCKAY, Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCKAY, Nicholas
Appointed Date: 01 April 2007
Director
MCKAY, Nicholas
Appointed Date: 01 April 2004
56 years old

Resigned Directors

Secretary
LINDSAY, Jane
Resigned: 01 September 2002
Appointed Date: 21 November 2001
Secretary
MCKAY, Nicholas
Resigned: 01 April 2006
Appointed Date: 01 September 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
LINDSAY, Jane
Resigned: 01 April 2004
Appointed Date: 21 November 2001
66 years old
Director
MCKAY, Margaret
Resigned: 01 April 2006
Appointed Date: 21 November 2001
92 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Nicholas James Mckay
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE TRAVEL DESIGNERS (EDINBURGH) LIMITED Events

21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Confirmation statement made on 21 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption full accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 35 more events
13 Dec 2001
Director resigned
13 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
New director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: 65 dublin street, edinburgh, EH3 6NS
21 Nov 2001
Incorporation

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