MEARNS EXCLUSIVE TRAVEL LIMITED
GLASGOW DIRECT WEDDING VIDEOS & EXCLUSIVE TRAVEL LTD.

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Company number SC281191
Status Liquidation
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address WRI ASSOCIATES LIMITED, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 February 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of MEARNS EXCLUSIVE TRAVEL LIMITED are www.mearnsexclusivetravel.co.uk, and www.mearns-exclusive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mearns Exclusive Travel Limited is a Private Limited Company. The company registration number is SC281191. Mearns Exclusive Travel Limited has been working since 08 March 2005. The present status of the company is Liquidation. The registered address of Mearns Exclusive Travel Limited is Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2lb. . Secretary MURRAY, Ellen has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MURRAY, Brian has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Resigned Directors

Secretary
MURRAY, Ellen
Resigned: 10 November 2016
Appointed Date: 08 March 2005
Nominee Secretary
COSEC LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
MURRAY, Brian
Resigned: 31 December 2016
Appointed Date: 08 March 2006
61 years old
Nominee Director
CODIR LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
COSEC LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

MEARNS EXCLUSIVE TRAVEL LIMITED Events

03 Feb 2017
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 3 February 2017
03 Feb 2017
Court order notice of winding up
03 Feb 2017
Notice of winding up order
04 Jan 2017
Termination of appointment of Brian Murray as a director on 31 December 2016
28 Dec 2016
Appointment of a provisional liquidator
...
... and 45 more events
09 May 2006
New secretary appointed
14 Mar 2005
Registered office changed on 14/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA
14 Mar 2005
Secretary resigned;director resigned
14 Mar 2005
Director resigned
08 Mar 2005
Incorporation

MEARNS EXCLUSIVE TRAVEL LIMITED Charges

16 April 2010
Bond & floating charge
Delivered: 23 April 2010
Status: Satisfied on 2 June 2016
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
17 June 2009
Floating charge
Delivered: 19 June 2009
Status: Satisfied on 30 January 2013
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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