TRAVELUTION LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8HU
Company number SC244742
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 5/5 SPRING GARDENS, EDINBURGH, MID LOTHIAN, EH8 8HU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Amit Danny Ladwa as a secretary on 27 February 2017; Termination of appointment of Evaine Gladys Ladwa as a secretary on 27 February 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of TRAVELUTION LTD. are www.travelution.co.uk, and www.travelution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Travelution Ltd is a Private Limited Company. The company registration number is SC244742. Travelution Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Travelution Ltd is 5 5 Spring Gardens Edinburgh Mid Lothian Eh8 8hu. . LADWA, Amit Danny is a Secretary of the company. LADWA, Kamal Niki is a Director of the company. Secretary LADWA, Evaine Gladys has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LADWA, Amit Danny
Appointed Date: 27 February 2017

Director
LADWA, Kamal Niki
Appointed Date: 27 February 2003
48 years old

Resigned Directors

Secretary
LADWA, Evaine Gladys
Resigned: 27 February 2017
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Kamal Niki Ladwa
Notified on: 27 February 2017
48 years old
Nature of control: Has significant influence or control

TRAVELUTION LTD. Events

27 Feb 2017
Appointment of Mr Amit Danny Ladwa as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Evaine Gladys Ladwa as a secretary on 27 February 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Nov 2016
Micro company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

...
... and 37 more events
31 Mar 2004
Accounting reference date shortened from 29/02/04 to 31/12/03
16 Mar 2004
Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Oct 2003
Registered office changed on 04/10/03 from: 5/5 spring gardens edinburgh midlothian EH8 8JD
02 Sep 2003
Registered office changed on 02/09/03 from: 34 east parkside newington edinburgh EH16 5XN
27 Feb 2003
Incorporation