KEYLINE TRAVEL (SCOTLAND) LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB

Company number SC065900
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address 2 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 25,000 . The most likely internet sites of KEYLINE TRAVEL (SCOTLAND) LIMITED are www.keylinetravelscotland.co.uk, and www.keyline-travel-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Keyline Travel Scotland Limited is a Private Limited Company. The company registration number is SC065900. Keyline Travel Scotland Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of Keyline Travel Scotland Limited is 2 Buchanan Gate Stepps Glasgow G33 6fb. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO 1) LIMITED is a Director of the company. Secretary KIDD, George has been resigned. Secretary LAMBTON, Helen Deborah has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary MEAD, Noel Arthur has been resigned. Director ANDREW, Philip Richard has been resigned. Director BAILLIE, Roger Dalgleish has been resigned. Director BRYAN, David Alun has been resigned. Director CAMPBELL, Ian Tofts, Sir has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director KIDD, George has been resigned. Director LOCKE, Robert Ernest has been resigned. Director MEAD, Noel Arthur has been resigned. Director REID, Alistair William has been resigned. Director REID, William James has been resigned. Director SIMPSON, Roderick Wykeham has been resigned. Director SWEENEY, Patrick Michael has been resigned. Director WOOLHOUSE, Martin Brennan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 18 November 2003
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Appointed Date: 30 April 2004

Resigned Directors

Secretary
KIDD, George
Resigned: 13 February 1990
Secretary
LAMBTON, Helen Deborah
Resigned: 01 September 2000
Appointed Date: 31 August 1997
Secretary
MEAD, Noel Arthur
Resigned: 18 November 2003
Appointed Date: 01 September 2000
Secretary
MEAD, Noel Arthur
Resigned: 31 August 1997
Appointed Date: 12 February 1990
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
BAILLIE, Roger Dalgleish
Resigned: 13 February 1990
79 years old
Director
BRYAN, David Alun
Resigned: 31 March 1998
Appointed Date: 12 February 1990
91 years old
Director
CAMPBELL, Ian Tofts, Sir
Resigned: 13 February 1990
102 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
HAWKES, John Garry, Sir
Resigned: 31 August 1997
Appointed Date: 12 February 1990
86 years old
Director
KIDD, George
Resigned: 13 February 1990
77 years old
Director
LOCKE, Robert Ernest
Resigned: 31 December 1989
Director
MEAD, Noel Arthur
Resigned: 18 November 2003
Appointed Date: 31 August 1997
77 years old
Director
REID, Alistair William
Resigned: 13 February 1990
60 years old
Director
REID, William James
Resigned: 13 February 1990
93 years old
Director
SIMPSON, Roderick Wykeham
Resigned: 31 August 1997
Appointed Date: 12 February 1990
84 years old
Director
SWEENEY, Patrick Michael
Resigned: 30 April 2004
Appointed Date: 31 March 1998
76 years old
Director
WOOLHOUSE, Martin Brennan
Resigned: 07 July 2006
Appointed Date: 18 November 2003
72 years old

Persons With Significant Control

Keyline Travel Management Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

KEYLINE TRAVEL (SCOTLAND) LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 25,000
05 Jun 2015
Accounts for a dormant company made up to 31 August 2014
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 25,000
...
... and 118 more events
08 Aug 1986
Return made up to 03/07/86; full list of members
08 Aug 1986
New director appointed
05 Aug 1986
Return made up to 19/04/84; full list of members
05 Aug 1986
Accounting reference date shortened from 31/10 to 31/01
15 Jul 1986
Secretary resigned;new secretary appointed

KEYLINE TRAVEL (SCOTLAND) LIMITED Charges

7 July 1987
Bond & floating charge
Delivered: 16 July 1987
Status: Satisfied on 26 May 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 September 1983
Standard security
Delivered: 6 October 1983
Status: Satisfied on 21 January 1987
Persons entitled: Lombard North Central P.L.C
Description: Shop at 343 high st cowdenbeath.
19 August 1983
Standard security
Delivered: 4 October 1983
Status: Satisfied on 21 January 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 343 high st cowdenbeath fife…

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