TRAVEL AGENCY SYSTEMS LTD
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 7AN

Company number SC287951
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 5 MOORBURN AVENUE, GIFFNOCK, GLASGOW, G46 7AN
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of TRAVEL AGENCY SYSTEMS LTD are www.travelagencysystems.co.uk, and www.travel-agency-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Travel Agency Systems Ltd is a Private Limited Company. The company registration number is SC287951. Travel Agency Systems Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of Travel Agency Systems Ltd is 5 Moorburn Avenue Giffnock Glasgow G46 7an. . CAMERON, Carol is a Secretary of the company. CAMERON, Ian is a Director of the company. KEENAN, Gordon is a Director of the company. Secretary ANDERSON, Gillian Victoria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BETT, Iain Alexander Durrand has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
CAMERON, Carol
Appointed Date: 01 April 2006
Director
CAMERON, Ian
Appointed Date: 26 July 2005
73 years old
Director
KEENAN, Gordon
Appointed Date: 01 March 2006
62 years old

Resigned Directors

Secretary
ANDERSON, Gillian Victoria
Resigned: 01 March 2006
Appointed Date: 26 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005
Director
BETT, Iain Alexander Durrand
Resigned: 01 October 2005
Appointed Date: 26 July 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005

TRAVEL AGENCY SYSTEMS LTD Events

28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 July 2014
02 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 2
...
... and 25 more events
29 Jul 2005
New secretary appointed
29 Jul 2005
New director appointed
27 Jul 2005
Director resigned
27 Jul 2005
Secretary resigned
26 Jul 2005
Incorporation

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