BEECHWOOD TRAVEL LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1EN

Company number SC253878
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 4 WELLINGTON SQUARE, AYR, KA7 1EN
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEECHWOOD TRAVEL LIMITED are www.beechwoodtravel.co.uk, and www.beechwood-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beechwood Travel Limited is a Private Limited Company. The company registration number is SC253878. Beechwood Travel Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Beechwood Travel Limited is 4 Wellington Square Ayr Ka7 1en. . KILPATRICK WALKER TRUSTEES LIMITED is a Secretary of the company. BOYNTON, Janette is a Director of the company. ECCLES, Ian Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
KILPATRICK WALKER TRUSTEES LIMITED
Appointed Date: 06 August 2003
Director
BOYNTON, Janette
Appointed Date: 05 January 2015
55 years old
Director
ECCLES, Ian Michael
Appointed Date: 06 August 2003
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Ian Michael Eccles
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

BEECHWOOD TRAVEL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 27 more events
24 Dec 2004
Total exemption small company accounts made up to 31 July 2004
09 Aug 2004
Return made up to 06/08/04; full list of members
04 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/07/04
06 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

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