BLANE TRAVEL LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 1HA

Company number SC183873
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 36 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,000 . The most likely internet sites of BLANE TRAVEL LIMITED are www.blanetravel.co.uk, and www.blane-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Blane Travel Limited is a Private Limited Company. The company registration number is SC183873. Blane Travel Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Blane Travel Limited is 36 Bank Street Kilmarnock Ayrshire Ka1 1ha. . BLANE, Dorothy Margaret Urquhart is a Secretary of the company. BLANE, Dorothy Margaret Urquhart is a Director of the company. MACKENZIE, Linda Agnes is a Director of the company. MACKENZIE, Lorna Ann is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BLANE, Dorothy Margaret Urquhart
Appointed Date: 16 March 1998
Director
BLANE, Dorothy Margaret Urquhart
Appointed Date: 16 March 1998
81 years old
Director
MACKENZIE, Linda Agnes
Appointed Date: 22 June 2007
63 years old
Director
MACKENZIE, Lorna Ann
Appointed Date: 16 March 1998
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Nominee Director
MABBOTT, Stephen
Resigned: 16 March 1998
Appointed Date: 16 March 1998
75 years old

Persons With Significant Control

Mrs Dorothy Margaret Urquhart Blane
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorna Ann Mackenzie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLANE TRAVEL LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100,000
09 Mar 2016
Director's details changed for Mrs Lorna Ann Mackenzie on 2 October 2015
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation

BLANE TRAVEL LIMITED Charges

11 May 1998
Bond & floating charge
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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