SMARTBOOKERS LTD.
WEST LOTHIAN NAVARAC HOLIDAYS LTD.

Hellopages » West Lothian » West Lothian » EH54 9AT

Company number SC244916
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 45 TANTALLON GARDENS, LIVINGSTON, WEST LOTHIAN, EH54 9AT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Duncan Kerr as a director on 14 March 2017; Termination of appointment of Angus Watson Kerr as a director on 14 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of SMARTBOOKERS LTD. are www.smartbookers.co.uk, and www.smartbookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Uphall Rail Station is 3.5 miles; to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.3 miles; to North Queensferry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartbookers Ltd is a Private Limited Company. The company registration number is SC244916. Smartbookers Ltd has been working since 03 March 2003. The present status of the company is Active. The registered address of Smartbookers Ltd is 45 Tantallon Gardens Livingston West Lothian Eh54 9at. . KERR, Duncan is a Director of the company. WALLACE, Alistair Robert is a Director of the company. Secretary SHEARER, Alison Joan has been resigned. Director CHARLTON, John has been resigned. Director KERR, Angus Watson has been resigned. Director KERR, Angus Watson has been resigned. Director SHEARER, Brian Alexander has been resigned. Director PCSG EDINBURGH LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
KERR, Duncan
Appointed Date: 14 March 2017
57 years old
Director
WALLACE, Alistair Robert
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
SHEARER, Alison Joan
Resigned: 01 December 2011
Appointed Date: 03 March 2003
Director
CHARLTON, John
Resigned: 29 February 2012
Appointed Date: 01 February 2012
73 years old
Director
KERR, Angus Watson
Resigned: 14 March 2017
Appointed Date: 29 February 2012
60 years old
Director
KERR, Angus Watson
Resigned: 01 December 2011
Appointed Date: 03 March 2003
60 years old
Director
SHEARER, Brian Alexander
Resigned: 29 February 2012
Appointed Date: 03 March 2003
58 years old
Director
PCSG EDINBURGH LTD
Resigned: 29 February 2012
Appointed Date: 01 December 2011

Persons With Significant Control

Mr Angus Watson Kerr
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Churiarat Garthley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SMARTBOOKERS LTD. Events

21 Mar 2017
Appointment of Mr Duncan Kerr as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Angus Watson Kerr as a director on 14 March 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 2 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 32 more events
22 Jun 2004
Company name changed navarac holidays LTD.\certificate issued on 22/06/04
18 May 2004
Total exemption full accounts made up to 2 March 2004
18 May 2004
Accounting reference date shortened from 31/03/04 to 02/03/04
05 Mar 2004
Return made up to 03/03/04; full list of members
03 Mar 2003
Incorporation

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