TIMBERBUSH TOURS LIMITED

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

Company number SC279983
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of TIMBERBUSH TOURS LIMITED are www.timberbushtours.co.uk, and www.timberbush-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Timberbush Tours Limited is a Private Limited Company. The company registration number is SC279983. Timberbush Tours Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Timberbush Tours Limited is 19 Rutland Square Edinburgh Eh1 2bb. . VOY, Gary William is a Secretary of the company. VOY, Gary William is a Director of the company. VOY, June is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
VOY, Gary William
Appointed Date: 15 February 2005
Director
VOY, Gary William
Appointed Date: 01 July 2010
58 years old
Director
VOY, June
Appointed Date: 15 February 2005
64 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Gary William Voy
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

TIMBERBUSH TOURS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 23 more events
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
15 Feb 2005
Incorporation

TIMBERBUSH TOURS LIMITED Charges

14 March 2006
Bond & floating charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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