SILVER CHOICE TRAVEL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4SN

Company number SC171772
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address C/O GILLESPIE & ANDERSON, 147 BATH STREET, GLASGOW, G2 4SN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,002 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILVER CHOICE TRAVEL LIMITED are www.silverchoicetravel.co.uk, and www.silver-choice-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Choice Travel Limited is a Private Limited Company. The company registration number is SC171772. Silver Choice Travel Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Silver Choice Travel Limited is C O Gillespie Anderson 147 Bath Street Glasgow G2 4sn. . GARDINER, David William is a Secretary of the company. GARDINER, David William is a Director of the company. GARDINER, Sandra is a Director of the company. Nominee Secretary FLINT, David has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director GARDINER, Agnes Joan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
GARDINER, David William
Appointed Date: 28 April 1997
Director
GARDINER, David William
Appointed Date: 28 April 1997
75 years old
Director
GARDINER, Sandra
Appointed Date: 28 April 1997
60 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 28 April 1997
Appointed Date: 23 January 1997
Nominee Director
DICKSON, Ian
Resigned: 28 April 1997
Appointed Date: 23 January 1997
75 years old
Nominee Director
FLINT, David
Resigned: 28 April 1997
Appointed Date: 23 January 1997
70 years old
Director
GARDINER, Agnes Joan
Resigned: 10 December 2001
Appointed Date: 28 April 1997
98 years old

Persons With Significant Control

Mr David William Gardiner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Gardiner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER CHOICE TRAVEL LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,002
30 Oct 2015
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,002
...
... and 54 more events
06 May 1997
Director resigned
06 May 1997
Secretary resigned;director resigned
06 May 1997
New secretary appointed;new director appointed
30 Apr 1997
Partic of mort/charge *
23 Jan 1997
Incorporation

SILVER CHOICE TRAVEL LIMITED Charges

17 November 2005
Bond & floating charge
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 January 2003
Bond & floating charge
Delivered: 20 January 2003
Status: Satisfied on 10 April 2006
Persons entitled: Airdrie Savings Bank
Description: Undertaking and all property and assets present and future…
28 April 1997
Bond & floating charge
Delivered: 30 April 1997
Status: Satisfied on 12 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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