ROBERT SIBBALD TRAVEL AGENTS LIMITED
Overview
| Company Name | ROBERT SIBBALD TRAVEL AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC033441 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT SIBBALD TRAVEL AGENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROBERT SIBBALD TRAVEL AGENTS LIMITED located?
| Registered Office Address | 10 Queensferry Street Edinburgh EH2 4QX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT SIBBALD TRAVEL AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ROBERT SIBBALD TRAVEL AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on May 14, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Robert Coldrake on Oct 29, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michelle Haddon as a director on Aug 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Robert Coldrake as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Robert Tymms as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Michelle Haddon as a director on Mar 27, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Paul Robert Tymms on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ROBERT SIBBALD TRAVEL AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | 10 Queensferry Street Edinburgh EH2 4QX | British | 76169540002 | ||||||
| COLDRAKE, Robert | Director | 10 Queensferry Street Edinburgh EH2 4QX | United Kingdom | British | 171142690002 | |||||
| WALTER, Joyce | Director | 10 Queensferry Street Edinburgh EH2 4QX | United Kingdom | British | 76169540003 | |||||
| BARGE, Simon Nicholas | Secretary | 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands | British | 55486820001 | ||||||
| BELL, Richard William | Secretary | Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire | British | 1124760001 | ||||||
| CHURCHILL COLEMAN, Richard Paul | Secretary | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CROWTHER, Ronald David | Secretary | 104 Main Street Shadwell LS17 8HN Leeds West Yorkshire | British | 509430001 | ||||||
| DAVIDSON, Alastair Graham Henderson | Secretary | 12 Allermuir Road EH13 0HE Edinburgh Midlothian Scotland | British | 533370001 | ||||||
| ITANI, Avril Dawn | Secretary | 78 Burden Way Worplesdon GU2 9RD Guildford Surrey | British | 97394080001 | ||||||
| MATTHEWS, Elizabeth Anne Enid | Secretary | 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire | British | 65710870001 | ||||||
| MEDDES, Kenneth Sydney | Secretary | Hillside Townhill Bramham LS23 6QD Wetherby | British | 11486330002 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| THOMAS, Joan Valerie | Secretary | 3 Broom Road LS24 9LH Tadcaster North Yorkshire | British | 51418740001 | ||||||
| BARGE, Simon Nicholas | Director | 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands | British | 55486820001 | ||||||
| BARR, John Malcolm | Director | Kirkby House Kirkby Overblow HG3 1HJ Harrogate North Yorkshire | British | 33219550001 | ||||||
| BARR, Nicholas Stuart | Director | Mouse Hall Galphay HG4 3NT Ripon North Yorkshire | British | 53565740001 | ||||||
| BARR, Robert Adam | Director | Crow House Farm Burton Leonard HG3 3SX Harrogate North Yorkshire | United Kingdom | British | 28813320001 | |||||
| BARR, Stuart Alan | Director | The Royal Hunting Lodge Shipton YO6 1BD Beningborough York | British | 509420001 | ||||||
| BELL, Richard William | Director | Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire | England | British | 1124760001 | |||||
| CHURCHILL COLEMAN, Richard Paul | Director | 4 St James Road AL5 4NY Harpenden Hertfordshire | British | 92560480002 | ||||||
| CLEEVELY, Nigel Robert | Director | Stonefields Church Road OX7 3LY Chadlington Oxfordshire | British | 95009680001 | ||||||
| DAVID, Nigel Anthony, Mr. | Director | 40 Timber Lane MK17 9PL Woburn Buckinghamshire | United Kingdom | British | 169519140001 | |||||
| DAVIDSON, Alastair Graham Henderson | Director | 12 Allermuir Road EH13 0HE Edinburgh Midlothian Scotland | British | 533370001 | ||||||
| DAVIES, Glyn Edward Lloyd | Director | Swallowfield 113 Luddington Road CV37 9SQ Stratford-Upon-Avon Warwickshire | British | 38806080001 | ||||||
| EDWARDS, Hugh | Director | Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire | British | 67723820001 | ||||||
| FARMER, Haydn Paul | Director | 34 Emmerson Avenue CV37 9DX Stratford Upon Avon | United Kingdom | British | 45423020003 | |||||
| GILMORE, Nicholas John | Director | 76 Ilsham Road TQ1 2HY Torquay Devon | British | 53768550001 | ||||||
| HADDON, Michelle | Director | 10 Queensferry Street Edinburgh EH2 4QX | United Kingdom | British | 168129060001 | |||||
| HART, Dennis Preston | Director | 9 Alnwickhill Crescent EH16 6XY Edinburgh Midlothian | British | 377590001 | ||||||
| HART, Dennis Preston | Director | 9 Alnwickhill Crescent EH16 6XY Edinburgh Midlothian | British | 377590001 | ||||||
| HOOK, Margaret | Director | 33 Moray Place EH3 6BX Edinburgh | British | 533380002 | ||||||
| MALONEY, David Ossian | Director | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | 69071800002 | |||||
| MATTHEWS, Elizabeth Anne Enid | Director | 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire | British | 65710870001 | ||||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | 8847140001 | |||||
| MCKINNON, Tracey Anne | Director | 30 Firs Road BL5 1EZ Bolton Lancashire | British | 67253630001 |
Does ROBERT SIBBALD TRAVEL AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 16, 1997 Delivered On Oct 29, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Garage at 3B randolph lane,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 20, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 116 high street,musselburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 20, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 25 high street,bonnyrigg. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 20, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 302 morningside road,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 20, 1997 Delivered On Aug 22, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop at 135 high street,portobello. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 15, 1997 Delivered On Aug 29, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Aug 15, 1997 Delivered On Aug 20, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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