BORDER TRAVEL SERVICES LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1BJ

Company number SC060888
Status Active
Incorporation Date 11 October 1976
Company Type Private Limited Company
Address 15 CASTLE STREET, DUMFRIES, DG1 1BJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 1 December 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 1 December 2015. The most likely internet sites of BORDER TRAVEL SERVICES LIMITED are www.bordertravelservices.co.uk, and www.border-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Border Travel Services Limited is a Private Limited Company. The company registration number is SC060888. Border Travel Services Limited has been working since 11 October 1976. The present status of the company is Active. The registered address of Border Travel Services Limited is 15 Castle Street Dumfries Dg1 1bj. . MCCALL, Kenneth is a Secretary of the company. MCGHIE, Christopher Halliday is a Director of the company. RAFFERTY, Catherine Anne Kerr is a Director of the company. Secretary RAFFERTY, Catherine Anne Kerr has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MCCALL, Kenneth
Appointed Date: 08 May 2012

Director

Director

Resigned Directors

Secretary
RAFFERTY, Catherine Anne Kerr
Resigned: 08 May 2012

Persons With Significant Control

Miss Catherine Anne Kerr Rafferty
Notified on: 30 June 2016
93 years old
Nature of control: Has significant influence or control

BORDER TRAVEL SERVICES LIMITED Events

01 Mar 2017
Accounts for a small company made up to 1 December 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Mar 2016
Accounts for a small company made up to 1 December 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200,000

03 Jul 2015
Director's details changed for Catherine Anne Kerr Rafferty on 3 July 2015
...
... and 79 more events
08 Jul 1982
Accounts made up to 30 September 1981
08 Jul 1982
Annual return made up to 30/06/82
07 Jul 1981
Accounts made up to 30 September 1980
11 Oct 1976
Certificate of incorporation
11 Jan 1976
Incorporation

BORDER TRAVEL SERVICES LIMITED Charges

14 June 1996
Standard security
Delivered: 24 June 1996
Status: Satisfied on 23 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All subjects and others, gillfoot farm, kirkbean…
7 March 1996
Standard security
Delivered: 19 March 1996
Status: Satisfied on 31 January 2004
Persons entitled: Dumfries and Galloway Enterprise Company Limited
Description: Subjects at southerness,kirkcudbright.
7 April 1988
Bond & floating charge
Delivered: 19 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 June 1987
Standard security
Delivered: 17 June 1987
Status: Satisfied on 22 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Caravan park at southerness holdiay village southerness.
24 November 1980
Letter of agreement
Delivered: 5 December 1988
Status: Satisfied on 25 November 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £73,000 deposited with the resources department…