TRAVEL SCOT WORLD LIMITED
LONDON ANGLO WORLD TRAVEL LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 01208976
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Christopher James Good as a director on 2 January 2017; Appointment of Mr Darren James Anniss as a director on 2 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRAVEL SCOT WORLD LIMITED are www.travelscotworld.co.uk, and www.travel-scot-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Scot World Limited is a Private Limited Company. The company registration number is 01208976. Travel Scot World Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Travel Scot World Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ANNISS, Darren James is a Director of the company. GARCIA-TENORIO, Andres is a Director of the company. Secretary ANTHONY, Giuseppina has been resigned. Secretary WALTER, Joyce has been resigned. Director ANTHONY, Giuseppina has been resigned. Director ANTHONY, Paul has been resigned. Director ANTHONY, Theodore has been resigned. Director BOON, John Brindley has been resigned. Director GOOD, Christopher James has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director KVORNING, Kurt has been resigned. Director LAWSON, Harry has been resigned. Director MUNOZ-CAPLLONCH, Carlos has been resigned. Director MUNOZ-JUAN-DE-SENTMENAT, Alejandro has been resigned. Director MUNRO, Douglas has been resigned. Director VILA BOSCH, Joan has been resigned. Director WAGGOTT, William Harrison has been resigned. Director WALTER, Joyce has been resigned. Director WHEATLEY, Richard Stuart has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 23 February 2016
Director
ANNISS, Darren James
Appointed Date: 02 January 2017
48 years old
Director
GARCIA-TENORIO, Andres
Appointed Date: 10 March 2015
62 years old

Resigned Directors

Secretary
ANTHONY, Giuseppina
Resigned: 04 May 2004
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 04 May 2004
Director
ANTHONY, Giuseppina
Resigned: 04 May 2004
77 years old
Director
ANTHONY, Paul
Resigned: 10 December 2010
Appointed Date: 31 October 2001
51 years old
Director
ANTHONY, Theodore
Resigned: 01 November 2001
82 years old
Director
BOON, John Brindley
Resigned: 19 February 1999
Appointed Date: 17 October 1992
82 years old
Director
GOOD, Christopher James
Resigned: 02 January 2017
Appointed Date: 12 September 2016
46 years old
Director
JOHN, Andrew Lloyd
Resigned: 15 October 2014
Appointed Date: 04 May 2004
73 years old
Director
KVORNING, Kurt
Resigned: 04 May 2004
Appointed Date: 01 November 2001
81 years old
Director
LAWSON, Harry
Resigned: 01 October 2000
Appointed Date: 01 March 1993
88 years old
Director
MUNOZ-CAPLLONCH, Carlos
Resigned: 23 September 2014
Appointed Date: 09 December 2010
54 years old
Director
MUNOZ-JUAN-DE-SENTMENAT, Alejandro
Resigned: 10 March 2015
Appointed Date: 09 December 2010
53 years old
Director
MUNRO, Douglas
Resigned: 01 November 2001
Appointed Date: 17 October 1992
88 years old
Director
VILA BOSCH, Joan
Resigned: 20 January 2011
Appointed Date: 04 May 2004
62 years old
Director
WAGGOTT, William Harrison
Resigned: 12 September 2016
Appointed Date: 16 January 2015
62 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 21 June 2012
74 years old
Director
WHEATLEY, Richard Stuart
Resigned: 20 January 2015
Appointed Date: 22 September 2014
57 years old

TRAVEL SCOT WORLD LIMITED Events

05 Jan 2017
Termination of appointment of Christopher James Good as a director on 2 January 2017
05 Jan 2017
Appointment of Mr Darren James Anniss as a director on 2 January 2017
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Appointment of Mr Christopher James Good as a director on 12 September 2016
26 Sep 2016
Termination of appointment of William Harrison Waggott as a director on 12 September 2016
...
... and 125 more events
19 Oct 1987
Return made up to 29/09/87; full list of members
18 Jun 1987
Registered office changed on 18/06/87 from: 152A shafesbury avenue london WC2H 8HL
06 Nov 1986
Full accounts made up to 31 March 1986
06 Nov 1986
Return made up to 31/10/86; full list of members
23 Apr 1975
Incorporation

TRAVEL SCOT WORLD LIMITED Charges

7 February 2002
Deed of charge over credit balances
Delivered: 18 February 2002
Status: Satisfied on 11 March 2004
Persons entitled: Barclays Bank PLC
Description: Bch bid sett account: number 52456911. the charge creates a…
18 May 1994
Debenture
Delivered: 26 May 1994
Status: Satisfied on 11 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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