SOUTH QUEENSFERRY EXECUTIVE TRAVEL LTD.
LAUDER LINWWOD HGV SERVICES LIMITED

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Company number SC492529
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address PHOENIX ACCOUNTANCY LTD., 20 SCOTT ROAD, LAUDER, BERWICKSHIRE, TD2 6QH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mrs Petra Lorraine Hunter on 27 February 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTH QUEENSFERRY EXECUTIVE TRAVEL LTD. are www.southqueensferryexecutivetravel.co.uk, and www.south-queensferry-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. South Queensferry Executive Travel Ltd is a Private Limited Company. The company registration number is SC492529. South Queensferry Executive Travel Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of South Queensferry Executive Travel Ltd is Phoenix Accountancy Ltd 20 Scott Road Lauder Berwickshire Td2 6qh. . HUNTER, Petra Lorraine is a Director of the company. Director ROBERTS, William Cochrane has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HUNTER, Petra Lorraine
Appointed Date: 02 December 2014
53 years old

Resigned Directors

Director
ROBERTS, William Cochrane
Resigned: 02 December 2014
Appointed Date: 02 December 2014
57 years old

Director
TRAINER, Peter
Resigned: 02 December 2014
Appointed Date: 02 December 2014
73 years old

SOUTH QUEENSFERRY EXECUTIVE TRAVEL LTD. Events

27 Feb 2017
Director's details changed for Mrs Petra Lorraine Hunter on 27 February 2017
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 101

09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 4 more events
29 May 2015
Appointment of Mrs Petra Lorraine Hunter as a director on 2 December 2014
03 Dec 2014
Termination of appointment of William Cochrane Roberts as a director on 2 December 2014
03 Dec 2014
Registered office address changed from 19 Berl Avenue Houston Renfrewshire PA6 7JJ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 3 December 2014
03 Dec 2014
Appointment of Mr Peter Trainer as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 100