TRAVEL SCOT WORLD LIMITED
Overview
| Company Name | TRAVEL SCOT WORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01208976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL SCOT WORLD LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVEL SCOT WORLD LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL SCOT WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO WORLD TRAVEL LIMITED | Nov 06, 1992 | Nov 06, 1992 |
| TRINA TRAVEL SERVICE LIMITED | Apr 23, 1975 | Apr 23, 1975 |
What are the latest accounts for TRAVEL SCOT WORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for TRAVEL SCOT WORLD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2023 |
What are the latest filings for TRAVEL SCOT WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Mar 25, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Oct 16, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Change of details for Trina Group Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 15, 2023 | 3 pages | RP04CS01 | ||||||||||
11/05/23 Statement of Capital gbp 1 | 5 pages | CS01 | ||||||||||
| ||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Mar 22, 2023
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Abigail Jane Dunning as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TRAVEL SCOT WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNNING, Abigail Jane | Director | 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited | United Kingdom | British | Chartered Accountant | 293555050001 | ||||||||
| GARCIA-TENORIO, Andres | Director | 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited | Spain | Spanish | Finance Director | 138446650001 | ||||||||
| WHEATLEY, Richard Stuart | Director | 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited | United Kingdom | British | Company Director | 79530670001 | ||||||||
| ANTHONY, Giuseppina | Secretary | 45 Bush Hill N21 2BT London | British | 19062730001 | ||||||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANNISS, Darren James | Director | Cp House 97-107 Uxbridge Road W5 5TL London 10th Floor United Kingdom | United Kingdom | British | Finance Director | 221783590001 | ||||||||
| ANTHONY, Giuseppina | Director | 45 Bush Hill N21 2BT London | British | Director Of Companies | 19062730001 | |||||||||
| ANTHONY, Paul | Director | 80 Gloucester Place W1H 3HN London | United Kingdom | British | Director | 79235120001 | ||||||||
| ANTHONY, Theodore | Director | 45 Bush Hill N21 2BT London | British | Director Of Companies | 19062740001 | |||||||||
| BOON, John Brindley | Director | 66 Parklands Campion Close CR0 5SW Croydon Surrey | British | Tour Operator | 36222240001 | |||||||||
| GOOD, Christopher James | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Investment Professional | 204304400001 | ||||||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||||||
| KVORNING, Kurt | Director | Baevervej 13 8270 Hojbjerg Denmark | Danish | Travel Agent | 69028280001 | |||||||||
| LAWSON, Harry | Director | 45 Westmoreland Road Barnes SW13 9RZ London | British | Tour Operator | 2047610001 | |||||||||
| MUNOZ-CAPLLONCH, Carlos | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Spain | Spanish | Operations Director | 157003400001 | ||||||||
| MUNOZ-JUAN-DE-SENTMENAT, Alejandro | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Spain | Spanish | Company Director | 157068170001 | ||||||||
| MUNRO, Douglas | Director | 100 Braid Road EH10 6AP Edinburgh Midlothian | British | Tour Operator | 2260110001 | |||||||||
| NICHOLSON, Simon Jon | Director | 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom | United Kingdom | British | Chartered Accountant | 241104550001 | ||||||||
| VILA BOSCH, Joan | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Spain | Spanish | Managing Director | 98087430002 | ||||||||
| WAGGOTT, William Harrison | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Company Director | 221148860001 | ||||||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||||||
| WHEATLEY, Richard Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 79530670001 |
Who are the persons with significant control of TRAVEL SCOT WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trina Group Limited | Apr 06, 2016 | Broadgate Tower 20 Primrose Street EC2A 2EW London 12th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRAVEL SCOT WORLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0