ALBA TRAVEL (INVERNESS) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4JQ

Company number SC063542
Status Active
Incorporation Date 23 November 1977
Company Type Private Limited Company
Address SEAFORTH HOUSE SEAFORTH ROAD NORTH, HILLINGTON PARK, GLASGOW, G52 4JQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Current accounting period shortened from 31 May 2017 to 31 December 2016; Full accounts made up to 31 May 2016. The most likely internet sites of ALBA TRAVEL (INVERNESS) LIMITED are www.albatravelinverness.co.uk, and www.alba-travel-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Alba Travel Inverness Limited is a Private Limited Company. The company registration number is SC063542. Alba Travel Inverness Limited has been working since 23 November 1977. The present status of the company is Active. The registered address of Alba Travel Inverness Limited is Seaforth House Seaforth Road North Hillington Park Glasgow G52 4jq. . FEE, Peter Francis is a Secretary of the company. CRONJE, Paul Johannes is a Director of the company. DOWNIE, Joyce is a Director of the company. POTTER, Brian Sutherland is a Director of the company. Secretary DUNNETT, Kathleen has been resigned. Secretary MILNE, Joyce has been resigned. Secretary WRAY, Andrew Robert has been resigned. Director BUNTING, Ann Caroline has been resigned. Director DUNNETT, Kathleen has been resigned. Director GORDON, Clare Louise has been resigned. Director IAN, Tracy Margaret has been resigned. Director LIVINGSTONE, David James Duncan has been resigned. Director MACIVER, Kathleen Jane has been resigned. Director MILNE, Joyce has been resigned. Director THOMAS, George Leonard has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FEE, Peter Francis
Appointed Date: 18 November 2014
Director
CRONJE, Paul Johannes
Appointed Date: 01 September 2015
46 years old
Director
DOWNIE, Joyce
Appointed Date: 28 February 2007
69 years old
Director
POTTER, Brian Sutherland
Appointed Date: 28 February 2007
65 years old

Resigned Directors

Secretary
DUNNETT, Kathleen
Resigned: 17 April 1992
Secretary
MILNE, Joyce
Resigned: 28 February 2007
Appointed Date: 20 April 1992
Secretary
WRAY, Andrew Robert
Resigned: 29 September 2014
Appointed Date: 01 March 2007
Director
BUNTING, Ann Caroline
Resigned: 28 March 2000
85 years old
Director
DUNNETT, Kathleen
Resigned: 17 April 1992
76 years old
Director
GORDON, Clare Louise
Resigned: 28 February 2007
Appointed Date: 28 March 2000
52 years old
Director
IAN, Tracy Margaret
Resigned: 28 February 2007
Appointed Date: 28 March 2000
61 years old
Director
LIVINGSTONE, David James Duncan
Resigned: 31 January 2008
Appointed Date: 28 February 2007
84 years old
Director
MACIVER, Kathleen Jane
Resigned: 28 February 2007
Appointed Date: 28 March 2000
64 years old
Director
MILNE, Joyce
Resigned: 23 January 2008
80 years old
Director
THOMAS, George Leonard
Resigned: 29 September 2014
Appointed Date: 17 December 2008
73 years old

Persons With Significant Control

The Clyde Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Staffan Werner Hultgren
Notified on: 5 May 2016
63 years old
Nature of control: Has significant influence or control

ALBA TRAVEL (INVERNESS) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
05 Dec 2016
Full accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 May 2016
Satisfaction of charge SC0635420005 in full
...
... and 120 more events
27 Mar 1987
Accounts for a small company made up to 30 April 1986
25 Mar 1987
Return made up to 27/10/86; full list of members
28 Aug 1986
Full accounts made up to 30 April 1984
28 Aug 1986
Return made up to 27/09/84; full list of members
23 Nov 1977
Incorporation

ALBA TRAVEL (INVERNESS) LIMITED Charges

29 September 2014
Charge code SC06 3542 0005
Delivered: 30 September 2014
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
31 January 2008
Floating charge
Delivered: 9 February 2008
Status: Satisfied on 1 October 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 March 1990
Standard security
Delivered: 27 March 1990
Status: Satisfied on 1 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/3 pro indiviso shore 43 church st inverness.
11 September 1984
Standard security
Delivered: 25 September 1984
Status: Satisfied on 1 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/3 pro indiviso 43 church st inverness with basement…
27 December 1978
Bond & floating charge
Delivered: 9 January 1979
Status: Satisfied on 12 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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