DAVID URQUHART (TRAVEL) LIMITED

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Company number SC087442
Status Active
Incorporation Date 30 March 1984
Company Type Private Limited Company
Address 103 STRATHMORE HOUSE, EAST KILBRIDE, G74 1LF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Satisfaction of charge 2 in full; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of DAVID URQUHART (TRAVEL) LIMITED are www.davidurquharttravel.co.uk, and www.david-urquhart-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. David Urquhart Travel Limited is a Private Limited Company. The company registration number is SC087442. David Urquhart Travel Limited has been working since 30 March 1984. The present status of the company is Active. The registered address of David Urquhart Travel Limited is 103 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. Secretary MACLEOD, Kenneth Alexander has been resigned. Secretary TODD, Susannah has been resigned. Director DICKSON, Michael Ian Ross has been resigned. Director GARDNER, Michael has been resigned. Director GILLILAND, Nesta Elizabeth Shedden has been resigned. Director JAGGER, Christopher has been resigned. Director KING, William John has been resigned. Director LAMBERT, Martyn Keith has been resigned. Director MACLEOD, Kenneth Alexander has been resigned. Director RICKARD, Ronald has been resigned. Director TODD, Susannah has been resigned. Director WITHER, Alan Peter 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

79 years old

Resigned Directors

Secretary
MACLEOD, Kenneth Alexander
Resigned: 30 July 2012
Appointed Date: 08 August 2001
Secretary
TODD, Susannah
Resigned: 08 August 2001
Director
DICKSON, Michael Ian Ross
Resigned: 21 March 2016
Appointed Date: 27 January 2011
77 years old
Director
GARDNER, Michael
Resigned: 27 June 2001
Appointed Date: 01 May 1998
72 years old
Director
GILLILAND, Nesta Elizabeth Shedden
Resigned: 15 November 2013
Appointed Date: 27 April 2010
63 years old
Director
JAGGER, Christopher
Resigned: 13 January 2011
Appointed Date: 01 May 1996
79 years old
Director
KING, William John
Resigned: 31 December 1999
Appointed Date: 01 May 1996
82 years old
Director
LAMBERT, Martyn Keith
Resigned: 13 January 2011
Appointed Date: 08 August 2001
60 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: 05 June 1991
76 years old
Director
TODD, Susannah
Resigned: 26 March 2010
Appointed Date: 01 May 1996
83 years old
Director
WITHER, Alan Peter
Resigned: 19 November 2002
94 years old

Persons With Significant Control

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

DAVID URQUHART (TRAVEL) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Satisfaction of charge 2 in full
18 Oct 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
...
... and 105 more events
22 Jul 1987
Return made up to 31/01/87; full list of members
22 Jul 1987
Return made up to 31/12/86; full list of members
22 Jul 1987
Return made up to 31/12/86; full list of members
31 Dec 1986
Secretary resigned;new secretary appointed
30 Mar 1984
Incorporation

DAVID URQUHART (TRAVEL) LIMITED Charges

5 March 2015
Charge code SC08 7442 0004
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Not applicable…
2 February 1993
Standard security
Delivered: 8 February 1993
Status: Satisfied on 26 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 swaledale, the meadows, stewartfield, east kilbride…
28 January 1993
Bond & floating charge
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 January 1991
Bond & floating charge
Delivered: 30 January 1991
Status: Satisfied on 11 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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