Company number SC386603
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 1 1 MELVILLE PARK, NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, SCOTLAND, EH28 8PJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016
GBP 20,000
; Registered office address changed from 36 South Gyle Crescent Edinburgh EH12 9EB Scotland to 1 1 Melville Park Newbridge Industrial Estate Newbridge EH28 8PJ on 13 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of TRANS WORLD EDUCATIONAL EXPERIENCES LTD are www.transworldeducationalexperiences.co.uk, and www.trans-world-educational-experiences.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Uphall Rail Station is 3.6 miles; to South Gyle Rail Station is 4.4 miles; to Rosyth Rail Station is 7.8 miles; to Aberdour Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans World Educational Experiences Ltd is a Private Limited Company.
The company registration number is SC386603. Trans World Educational Experiences Ltd has been working since 06 October 2010.
The present status of the company is Active. The registered address of Trans World Educational Experiences Ltd is 1 1 Melville Park Newbridge Industrial Estate Newbridge Scotland Eh28 8pj. . ROBERTS, Jordan is a Secretary of the company. COOK, Andrew John is a Director of the company. HAIR, James is a Director of the company. MACFARLANE, Scott James is a Director of the company. Director HUGHES, Liam has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Director
HUGHES, Liam
Resigned: 16 July 2013
Appointed Date: 01 September 2011
36 years old
Persons With Significant Control
Mr Andrew Cook
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Macfarlane
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANS WORLD EDUCATIONAL EXPERIENCES LTD Events
10 Mar 2017
Statement of capital following an allotment of shares on 31 October 2016
13 Oct 2016
Registered office address changed from 36 South Gyle Crescent Edinburgh EH12 9EB Scotland to 1 1 Melville Park Newbridge Industrial Estate Newbridge EH28 8PJ on 13 October 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-08
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 14 more events
12 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
12 Oct 2011
Appointment of Mr Liam Hughes as a director
13 Apr 2011
Appointment of Mr Jordan Roberts as a secretary
10 Apr 2011
Appointment of Mr James Hair as a director
06 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted