Company number SC189981
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address STANDFORD LOGISTICS BUILDING, PHILIPS LIGHTING COMPLEX, WELLHALL ROAD, HAMILTON, ML3 9BZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 1,000
. The most likely internet sites of JIGSAW TRAVEL LIMITED are www.jigsawtravel.co.uk, and www.jigsaw-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Jigsaw Travel Limited is a Private Limited Company.
The company registration number is SC189981. Jigsaw Travel Limited has been working since 05 October 1998.
The present status of the company is Active. The registered address of Jigsaw Travel Limited is Standford Logistics Building Philips Lighting Complex Wellhall Road Hamilton Ml3 9bz. . MILLAR, Lesley Jane is a Director of the company. Secretary MILLAR, David has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director MILLAR, David has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
MILLAR, David
Resigned: 18 January 2011
Appointed Date: 05 October 1998
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
MILLAR, David
Resigned: 18 January 2012
Appointed Date: 05 October 1998
63 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Persons With Significant Control
Mrs Lesley Jane Millar
Notified on: 5 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
JIGSAW TRAVEL LIMITED Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 37 more events
23 Oct 1998
Ad 20/10/98--------- £ si 999@1=999 £ ic 1/1000
23 Oct 1998
Registered office changed on 23/10/98 from: 87 carlton place glasgow G5 9TD
07 Oct 1998
Director resigned
07 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation