TRAVEL DIRECT (UK) LTD
EDINBURGH TRAVEL EAST LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC336927
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 24 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Evgenii Komissarov as a director on 31 March 2017; Appointment of Mr Albert Bikchantaev as a director on 31 March 2017; Registered office address changed from 21-23 Hill Street Edinburgh EH2 3JP to 24 Canning Street Edinburgh EH3 8EG on 13 April 2017. The most likely internet sites of TRAVEL DIRECT (UK) LTD are www.traveldirectuk.co.uk, and www.travel-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Travel Direct Uk Ltd is a Private Limited Company. The company registration number is SC336927. Travel Direct Uk Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Travel Direct Uk Ltd is 24 Canning Street Edinburgh Scotland Eh3 8eg. . BIKCHANTAEV, Albert is a Director of the company. Secretary GALLIN, Ewmile has been resigned. Secretary GALLINA, Katya has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIKCHANTAEV, Albert has been resigned. Director BIKTCHANTAEV, Albert has been resigned. Director COMISSAROV, Eugene has been resigned. Director GALLIN, Emile has been resigned. Director GALLIN, Emile has been resigned. Director KOMISSAROV, Evgenii has been resigned. Director KOMISSAROV, Evgenii has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BIKCHANTAEV, Albert
Appointed Date: 31 March 2017
58 years old

Resigned Directors

Secretary
GALLIN, Ewmile
Resigned: 01 October 2009
Appointed Date: 30 April 2008
Secretary
GALLINA, Katya
Resigned: 01 July 2008
Appointed Date: 14 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008
Director
BIKCHANTAEV, Albert
Resigned: 30 January 2017
Appointed Date: 07 December 2016
58 years old
Director
BIKTCHANTAEV, Albert
Resigned: 01 July 2014
Appointed Date: 01 October 2013
58 years old
Director
COMISSAROV, Eugene
Resigned: 01 October 2013
Appointed Date: 14 July 2009
54 years old
Director
GALLIN, Emile
Resigned: 01 May 2016
Appointed Date: 01 July 2014
60 years old
Director
GALLIN, Emile
Resigned: 14 July 2009
Appointed Date: 14 February 2008
60 years old
Director
KOMISSAROV, Evgenii
Resigned: 31 March 2017
Appointed Date: 30 January 2017
54 years old
Director
KOMISSAROV, Evgenii
Resigned: 07 December 2016
Appointed Date: 01 May 2016
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Evgenii Komissarov
Notified on: 30 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL DIRECT (UK) LTD Events

13 Apr 2017
Termination of appointment of Evgenii Komissarov as a director on 31 March 2017
13 Apr 2017
Appointment of Mr Albert Bikchantaev as a director on 31 March 2017
13 Apr 2017
Registered office address changed from 21-23 Hill Street Edinburgh EH2 3JP to 24 Canning Street Edinburgh EH3 8EG on 13 April 2017
18 Mar 2017
Confirmation statement made on 30 January 2017 with updates
17 Mar 2017
Termination of appointment of Albert Bikchantaev as a director on 30 January 2017
...
... and 39 more events
20 Feb 2008
New director appointed
20 Feb 2008
New secretary appointed
31 Jan 2008
Director resigned
31 Jan 2008
Secretary resigned
30 Jan 2008
Incorporation

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