I4 TRAVEL LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML2 8BS

Company number SC305279
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address WISHAW BUSINESS CENTRE, KING, STREET, WISHAW, LANARKSHIRE, ML2 8BS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 100 . The most likely internet sites of I4 TRAVEL LIMITED are www.i4travel.co.uk, and www.i4-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. I4 Travel Limited is a Private Limited Company. The company registration number is SC305279. I4 Travel Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of I4 Travel Limited is Wishaw Business Centre King Street Wishaw Lanarkshire Ml2 8bs. . TOD, Pamela Grace is a Secretary of the company. MCILVANEY, Scott Semple is a Director of the company. Secretary CREE, Derek William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CREE, Derek William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TOD, Pamela Grace
Appointed Date: 02 January 2008
Director
MCILVANEY, Scott Semple
Appointed Date: 11 July 2006
55 years old

Resigned Directors

Secretary
CREE, Derek William
Resigned: 02 January 2008
Appointed Date: 11 July 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Director
CREE, Derek William
Resigned: 31 January 2008
Appointed Date: 11 July 2006
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Scott Semple Mcilvaney
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I4 TRAVEL LIMITED Events

19 Sep 2016
Confirmation statement made on 11 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 23 more events
21 Jul 2006
New director appointed
21 Jul 2006
Accounting reference date extended from 31/07/07 to 31/10/07
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
11 Jul 2006
Incorporation

I4 TRAVEL LIMITED Charges

28 September 2006
Bond & floating charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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