TRAVEL TRANSFORM LTD.
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G3 7NJ

Company number SC211013
Status Liquidation
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 25 SANDYFORD PLACE, GLASGOW, LANARKSHIRE, G3 7NJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28 ; Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of TRAVEL TRANSFORM LTD. are www.traveltransform.co.uk, and www.travel-transform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Travel Transform Ltd is a Private Limited Company. The company registration number is SC211013. Travel Transform Ltd has been working since 14 September 2000. The present status of the company is Liquidation. The registered address of Travel Transform Ltd is 25 Sandyford Place Glasgow Lanarkshire G3 7nj. . MURRAY, Mairi is a Secretary of the company. GEDDES, Alistair James is a Director of the company. Secretary PRIMROSE, Eve Lyn Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director YOUNG, Robert Douglas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MURRAY, Mairi
Appointed Date: 28 February 2005
Director
GEDDES, Alistair James
Appointed Date: 14 September 2000
59 years old

Resigned Directors

Secretary
PRIMROSE, Eve Lyn Anne
Resigned: 28 February 2005
Appointed Date: 14 September 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
YOUNG, Robert Douglas
Resigned: 31 August 2010
Appointed Date: 14 September 2000
88 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Alistair James Geddes
Notified on: 5 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL TRANSFORM LTD. Events

03 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
10 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 36 more events
26 Sep 2000
New director appointed
26 Sep 2000
New director appointed
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
14 Sep 2000
Incorporation

TRAVEL TRANSFORM LTD. Charges

21 November 2000
Floating charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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