MACITALIA TRAVEL LIMITED

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Company number SC124058
Status Active
Incorporation Date 30 March 1990
Company Type Private Limited Company
Address 8 CHARLOTTE STREET, PERTH, PH1 5LL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MACITALIA TRAVEL LIMITED are www.macitaliatravel.co.uk, and www.macitalia-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Macitalia Travel Limited is a Private Limited Company. The company registration number is SC124058. Macitalia Travel Limited has been working since 30 March 1990. The present status of the company is Active. The registered address of Macitalia Travel Limited is 8 Charlotte Street Perth Ph1 5ll. . BAZZI, Francesco is a Director of the company. Secretary ANDERSON, Frances Lynne has been resigned. Secretary ELLIOT & COMPANY WS has been resigned. Secretary HAXTON, Lesley Evelyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Frances Lynne has been resigned. Director ROBERTSON, Craig has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BAZZI, Francesco
Appointed Date: 08 September 1990
89 years old

Resigned Directors

Secretary
ANDERSON, Frances Lynne
Resigned: 14 July 2011
Appointed Date: 09 June 1997

Secretary
ELLIOT & COMPANY WS
Resigned: 19 July 1991
Appointed Date: 28 September 1990

Secretary
HAXTON, Lesley Evelyn
Resigned: 09 June 1997
Appointed Date: 19 July 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 June 1990
Appointed Date: 30 March 1990

Director
ANDERSON, Frances Lynne
Resigned: 14 July 2011
86 years old

Director
ROBERTSON, Craig
Resigned: 06 June 1996
Appointed Date: 01 June 1995
85 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 June 1990
Appointed Date: 30 March 1990

MACITALIA TRAVEL LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
28 Aug 1990
Registered office changed on 28/08/90 from: 24 great king street edinburgh EH3 6QN

28 Aug 1990
Director resigned

11 Jul 1990
Memorandum and Articles of Association

11 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Mar 1990
Incorporation

MACITALIA TRAVEL LIMITED Charges

29 December 2005
Bond & floating charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…