PREMIER EXECUTIVE (SCOTLAND) TRAVEL LIMITED
TILLICOULTRY

Hellopages » Clackmannanshire » Clackmannanshire » FK13 6AA

Company number SC349897
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address VICTORIA HOUSE, 87 HIGH STREET, TILLICOULTRY, CLACKMANNANSHIRE, FK13 6AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 200 . The most likely internet sites of PREMIER EXECUTIVE (SCOTLAND) TRAVEL LIMITED are www.premierexecutivescotlandtravel.co.uk, and www.premier-executive-scotland-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Gleneagles Rail Station is 8.4 miles; to Larbert Rail Station is 9.6 miles; to Camelon Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Executive Scotland Travel Limited is a Private Limited Company. The company registration number is SC349897. Premier Executive Scotland Travel Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Premier Executive Scotland Travel Limited is Victoria House 87 High Street Tillicoultry Clackmannanshire Fk13 6aa. . ECCLES, Bramley Joseph is a Director of the company. SHEPHERD, Diane Elizabeth is a Director of the company. Secretary SHEPHERD, Diane has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ECCLES, Bramley Joseph
Appointed Date: 15 October 2008
64 years old
Director
SHEPHERD, Diane Elizabeth
Appointed Date: 01 November 2014
60 years old

Resigned Directors

Secretary
SHEPHERD, Diane
Resigned: 01 November 2014
Appointed Date: 15 October 2009

Persons With Significant Control

Mr Bramley Joseph Eccles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diane Elizabeth Shepherd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER EXECUTIVE (SCOTLAND) TRAVEL LIMITED Events

12 Dec 2016
Confirmation statement made on 15 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
19 Nov 2015
Appointment of Ms Diane Elizabeth Shepherd as a director on 1 November 2014
19 Nov 2015
Termination of appointment of Diane Shepherd as a secretary on 1 November 2014
...
... and 23 more events
01 Feb 2010
Annual return made up to 15 October 2009 with full list of shareholders
29 Jan 2010
Director's details changed for Mr Bramley Eccles on 15 October 2009
29 Jan 2010
Appointment of Ms. Diane Mcdonald as a secretary
12 Dec 2008
Registered office changed on 12/12/2008 from victoria house 87 high street tillicoultry clackmannanshire FK13 6AA united kingdom
15 Oct 2008
Incorporation

PREMIER EXECUTIVE (SCOTLAND) TRAVEL LIMITED Charges

12 December 2014
Charge code SC34 9897 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
28 November 2014
Charge code SC34 9897 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Diance Shepherd as Trustee of the Premier Executive Pension Scheme Bramley Joseph Eccles as Trustee of the Premier Executive Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Premier Executive Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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