DAVID URQUHART SKY TRAVEL LIMITED

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Company number SC143094
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 127 STRATHMORE HOUSE, EAST KILBRIDE, G74 1LF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Appointment of Mr Robert Anthony Flynn as a director on 1 May 2016. The most likely internet sites of DAVID URQUHART SKY TRAVEL LIMITED are www.davidurquhartskytravel.co.uk, and www.david-urquhart-sky-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. David Urquhart Sky Travel Limited is a Private Limited Company. The company registration number is SC143094. David Urquhart Sky Travel Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of David Urquhart Sky Travel Limited is 127 Strathmore House East Kilbride G74 1lf. . MAHONEY, John Crispin is a Secretary of the company. FLYNN, Robert Anthony is a Director of the company. MAHONEY, John Crispin is a Director of the company. URQUHART, David Martin is a Director of the company. Nominee Secretary BOTHWICK, Alan Charles has been resigned. Secretary MACLEOD, Kenneth Alexander has been resigned. Secretary RICKARD, Ronald has been resigned. Nominee Director BOTHWICK, Alan Charles has been resigned. Director DICKSON, Michael Ian Ross has been resigned. Director GILLILAND, Nesta Elizabeth Shedden has been resigned. Director MACLEOD, Kenneth Alexander has been resigned. Director RICKARD, Ronald has been resigned. Director WITHER, Alan Peter has been resigned. Nominee Director YOUNG, William Smith Geates has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MAHONEY, John Crispin
Appointed Date: 30 July 2012
Director
FLYNN, Robert Anthony
Appointed Date: 01 May 2016
72 years old
Director
MAHONEY, John Crispin
Appointed Date: 25 October 2012
64 years old
Director
URQUHART, David Martin
Appointed Date: 15 October 1993
79 years old

Resigned Directors

Nominee Secretary
BOTHWICK, Alan Charles
Resigned: 15 October 1993
Appointed Date: 08 March 1993
Secretary
MACLEOD, Kenneth Alexander
Resigned: 30 July 2012
Appointed Date: 08 August 2001
Secretary
RICKARD, Ronald
Resigned: 08 August 2001
Appointed Date: 15 October 1993
Nominee Director
BOTHWICK, Alan Charles
Resigned: 15 October 1993
Appointed Date: 08 March 1993
Director
DICKSON, Michael Ian Ross
Resigned: 21 March 2016
Appointed Date: 27 January 2011
77 years old
Director
GILLILAND, Nesta Elizabeth Shedden
Resigned: 15 November 2013
Appointed Date: 13 January 2011
63 years old
Director
MACLEOD, Kenneth Alexander
Resigned: 30 July 2012
Appointed Date: 08 August 2001
59 years old
Director
RICKARD, Ronald
Resigned: 23 November 2001
Appointed Date: 15 October 1993
76 years old
Director
WITHER, Alan Peter
Resigned: 19 November 2002
Appointed Date: 15 October 1993
94 years old
Nominee Director
YOUNG, William Smith Geates
Resigned: 15 October 1993
Appointed Date: 08 March 1993

Persons With Significant Control

Mr John Crispin Mahoney
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

DAVID URQUHART SKY TRAVEL LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 30 April 2016
25 May 2016
Appointment of Mr Robert Anthony Flynn as a director on 1 May 2016
26 Apr 2016
Termination of appointment of Michael Ian Ross Dickson as a director on 21 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 150,000
...
... and 79 more events
28 Oct 1993
Director resigned;new director appointed
28 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1993
Company name changed forty eight shelf (34) LIMITED\certificate issued on 08/10/93
07 Oct 1993
Company name changed\certificate issued on 07/10/93
08 Mar 1993
Incorporation

DAVID URQUHART SKY TRAVEL LIMITED Charges

16 September 2011
Floating charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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