INTERNET TRAVEL LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1SL

Company number SC262731
Status Active
Incorporation Date 1 February 2004
Company Type Private Limited Company
Address 190/194 MAIN STREET, BARRHEAD, GLASGOW, G78 1SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of INTERNET TRAVEL LIMITED are www.internettravel.co.uk, and www.internet-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Internet Travel Limited is a Private Limited Company. The company registration number is SC262731. Internet Travel Limited has been working since 01 February 2004. The present status of the company is Active. The registered address of Internet Travel Limited is 190 194 Main Street Barrhead Glasgow G78 1sl. . TAYLOR, Stuart Munro Gibson is a Secretary of the company. MUNRO, Sharon Margaret Taylor is a Director of the company. MUNRO, William Alexander Hume is a Director of the company. Secretary DAVIS, David Palmer has been resigned. Secretary MAIR, Graham James Robert has been resigned. Secretary PATTISON, Gordon Frederick has been resigned. Secretary WALKER, Douglas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Stuart Munro Gibson
Appointed Date: 30 June 2015
Director
MUNRO, Sharon Margaret Taylor
Appointed Date: 01 February 2004
52 years old
Director
MUNRO, William Alexander Hume
Appointed Date: 01 February 2004
81 years old

Resigned Directors

Secretary
DAVIS, David Palmer
Resigned: 03 October 2013
Appointed Date: 04 May 2009
Secretary
MAIR, Graham James Robert
Resigned: 30 June 2015
Appointed Date: 13 May 2015
Secretary
PATTISON, Gordon Frederick
Resigned: 04 May 2009
Appointed Date: 01 February 2004
Secretary
WALKER, Douglas
Resigned: 13 May 2015
Appointed Date: 03 October 2013
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 February 2004
Appointed Date: 01 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 February 2004
Appointed Date: 01 February 2004

Persons With Significant Control

Miss Sharon Margaret Taylor Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Alexander Hume Munro
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNET TRAVEL LIMITED Events

10 Mar 2017
Confirmation statement made on 1 February 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015
...
... and 32 more events
27 Feb 2004
New director appointed
27 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
01 Feb 2004
Incorporation

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