EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
MIDLOTHIAN WAYFORTH LIMITED

Hellopages » Midlothian » Midlothian » EH26 9DL

Company number SC178479
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 2 WEST STREET, PENICUIK, MIDLOTHIAN, EH26 9DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED are www.experiencescotlandconferenceandincentives.co.uk, and www.experience-scotland-conference-and-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Edinburgh Park Rail Station is 7.8 miles; to South Gyle Rail Station is 8.2 miles; to Edinburgh Rail Station is 8.9 miles; to Brunstane Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experience Scotland Conference and Incentives Limited is a Private Limited Company. The company registration number is SC178479. Experience Scotland Conference and Incentives Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Experience Scotland Conference and Incentives Limited is 2 West Street Penicuik Midlothian Eh26 9dl. . LEMARCHAND, Lesley is a Secretary of the company. LEMARCHAND, Yves Albert Marie Leonard is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SERVRANCKX, Richard Alain Louis has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LEMARCHAND, Lesley
Appointed Date: 26 September 1997
Director
LEMARCHAND, Yves Albert Marie Leonard
Appointed Date: 26 September 1997
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Nominee Director
MABBOTT, Stephen
Resigned: 03 September 1997
Appointed Date: 03 September 1997
74 years old
Director
SERVRANCKX, Richard Alain Louis
Resigned: 11 December 2015
Appointed Date: 18 May 2015
38 years old

EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Termination of appointment of Richard Alain Louis Servranckx as a director on 11 December 2015
18 May 2015
Appointment of Mr Richard Alain Louis Servranckx as a director on 18 May 2015
...
... and 45 more events
23 Sep 1997
Secretary resigned
23 Sep 1997
Director resigned
23 Sep 1997
Registered office changed on 23/09/97 from: 5 logie mill edinburgh EH7 4HH
23 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1997
Incorporation

EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED Charges

23 February 2005
Bond & floating charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 August 2003
Bond & floating charge
Delivered: 15 August 2003
Status: Satisfied on 7 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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