TRAVEL-LITE LIMITED
GLASGOW MCFARLANES (MILNGAVIE) LTD.

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 6BW

Company number SC181593
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 30,000 . The most likely internet sites of TRAVEL-LITE LIMITED are www.travellite.co.uk, and www.travel-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Travel Lite Limited is a Private Limited Company. The company registration number is SC181593. Travel Lite Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Travel Lite Limited is 2 Stewart Street Milngavie Glasgow G62 6bw. . MCVEAN, Marion Chalmers is a Secretary of the company. MCVEAN, Gilbert Sinclair is a Director of the company. MCVEAN, Marion Chalmers is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MCVEAN, Marion Chalmers
Appointed Date: 18 December 1997
Director
MCVEAN, Gilbert Sinclair
Appointed Date: 18 December 1997
71 years old
Director
MCVEAN, Marion Chalmers
Appointed Date: 18 December 1997
67 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Nominee Director
MCINTOSH, Susan
Resigned: 17 December 1997
Appointed Date: 17 December 1997
55 years old
Nominee Director
TRAINER, Peter
Resigned: 17 December 1997
Appointed Date: 17 December 1997
73 years old

Persons With Significant Control

Mr Gilbert Sinclair Mcvean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Chalmers Mcvean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAVEL-LITE LIMITED Events

13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 30,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 30,000
...
... and 45 more events
15 Jan 1998
Director resigned
24 Dec 1997
Ad 19/12/97--------- £ si 29998@1=29998 £ ic 2/30000
24 Dec 1997
New secretary appointed;new director appointed
24 Dec 1997
New director appointed
17 Dec 1997
Incorporation

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