J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED
MORAY

Hellopages » Moray » Moray » IV36 1PQ

Company number SC075215
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address 78 HIGH STREET, FORRES, MORAY, IV36 1PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 115,001 ; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of John Timothy Place Widdowson as a director on 11 January 2016. The most likely internet sites of J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED are www.jgexecutivetraveldundee.co.uk, and www.j-g-executive-travel-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. J G Executive Travel Dundee Limited is a Private Limited Company. The company registration number is SC075215. J G Executive Travel Dundee Limited has been working since 12 June 1981. The present status of the company is Active. The registered address of J G Executive Travel Dundee Limited is 78 High Street Forres Moray Iv36 1pq. . WIDDOWSON, Fiona Susan is a Secretary of the company. WIDDOWSON, Fiona Susan is a Director of the company. Secretary STURROCK, John has been resigned. Director BRADLEY, George R has been resigned. Director MILLER, James F G has been resigned. Director STURROCK, John has been resigned. Director STURROCK, Muriel has been resigned. Director WIDDOWSON, John Timothy Place has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIDDOWSON, Fiona Susan
Appointed Date: 01 June 2001

Director
WIDDOWSON, Fiona Susan
Appointed Date: 01 June 2001
66 years old

Resigned Directors

Secretary
STURROCK, John
Resigned: 01 June 2001

Director
BRADLEY, George R
Resigned: 31 May 2005
78 years old

Director
MILLER, James F G
Resigned: 08 August 2000
84 years old

Director
STURROCK, John
Resigned: 01 June 2001
68 years old

Director
STURROCK, Muriel
Resigned: 30 June 1997
89 years old

Director
WIDDOWSON, John Timothy Place
Resigned: 11 January 2016
Appointed Date: 01 June 2001
69 years old

J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED Events

29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 115,001

07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Termination of appointment of John Timothy Place Widdowson as a director on 11 January 2016
15 May 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 115,001

...
... and 90 more events
16 Aug 1988
Accounts for a small company made up to 31 October 1987

01 May 1987
Accounts for a small company made up to 31 October 1986

01 May 1987
Return made up to 12/03/87; full list of members

25 Mar 1987
Accounting reference date shortened from 31/03 to 31/10

12 Jun 1981
Certificate of incorporation

J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED Charges

17 December 1985
Standard security
Delivered: 23 December 1985
Status: Satisfied on 16 June 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor premises 3 east high street crieff.
7 June 1985
Standard security
Delivered: 14 June 1985
Status: Satisfied on 30 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 union st dundee.
19 December 1984
Standard security
Delivered: 8 January 1985
Status: Satisfied on 30 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 union street, dundee.
31 October 1984
Standard security
Delivered: 16 November 1984
Status: Satisfied on 30 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 high street, blairgowrie.
23 June 1983
Standard security
Delivered: 5 July 1983
Status: Satisfied on 30 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 27 high st blairgowrie perth.
20 April 1983
Bond & floating charge
Delivered: 26 April 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…