TYKO TRAVEL RETAIL LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 3UB

Company number SC436777

Status Active

Incorporation Date 13 November 2012

Company Type Private Limited Company

Address SUITE 4 KINGFISHER HOUSE, BARLOW PARK, DUNDEE, TAYSIDE, DD5 3UB

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registration of charge SC4367770001, created on 15 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TYKO TRAVEL RETAIL LIMITED are www.tykotravelretail.co.uk, and www.tyko-travel-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tyko Travel Retail Limited is a Private Limited Company. The company registration number is SC436777. Tyko Travel Retail Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Tyko Travel Retail Limited is Suite 4 Kingfisher House Barlow Park Dundee Tayside Dd5 3ub. . MORRISON, Robert William Alexander is a Director of the company. The company operates in "Dormant Company".

Current Directors

Director

MORRISON, Robert William Alexander

Appointed Date: 13 November 2012
46 years old

Persons With Significant Control

Mr Robert William Alexander Morrison

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TYKO TRAVEL RETAIL LIMITED Events

21 Dec 2016

Confirmation statement made on 13 November 2016 with updates

19 Aug 2016

Registration of charge SC4367770001, created on 15 August 2016

18 Aug 2016

Accounts for a dormant company made up to 30 November 2015

18 Jan 2016

Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-18

GBP 1

06 Jan 2015

Accounts for a dormant company made up to 30 November 2014

18 Nov 2014

Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18

GBP 1

22 Jul 2014

Accounts for a dormant company made up to 30 November 2013

03 Feb 2014

Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-02-03

GBP 1

13 Nov 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

TYKO TRAVEL RETAIL LIMITED Charges

15 August 2016

Charge code SC43 6777 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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