BLUE CHIP TRAVEL LIMITED

Overview

Company Name	BLUE CHIP TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC077103
Jurisdiction	Scotland
Date of Creation	Jan 05, 1982
Date of Cessation	Aug 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE CHIP TRAVEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLUE CHIP TRAVEL LIMITED located?

Registered Office Address	20 Castle Terrace EH1 2DB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CHIP TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for BLUE CHIP TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2017

Application to strike the company off the register

3 pages

DS01

Sep 30, 2016

Appointment of Mr Peter Eric Buckley as a director on Sep 27, 2016

2 pages

AP01

Sep 29, 2016

Appointment of Mr Peter Eric Buckley as a secretary on Sep 27, 2016

2 pages

AP03

Sep 29, 2016

Termination of appointment of Nigel John Arthur as a secretary on Sep 27, 2016

1 pages

TM02

Sep 28, 2016

Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016

1 pages

TM01

Jul 07, 2016

Accounts for a dormant company made up to Oct 31, 2015

7 pages

Feb 17, 2016

Annual return made up to Feb 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 50,000	SH01

Jun 02, 2015

Accounts for a dormant company made up to Oct 31, 2014

7 pages

Feb 09, 2015

Annual return made up to Feb 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 50,000	SH01

Jan 08, 2015

Termination of appointment of Christopher James Gadsby as a director on Dec 19, 2014

1 pages

TM01

Dec 11, 2014

Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 2014

1 pages

TM01

Dec 11, 2014

Appointment of Mr Nigel John Arthur as a secretary on Dec 03, 2014

2 pages

AP03

Dec 11, 2014

Termination of appointment of Kevan Witts as a secretary on Dec 03, 2014

1 pages

TM02

Dec 05, 2014

Appointment of Mr Nigel John Arthur as a director on Dec 03, 2014

2 pages

AP01

Sep 15, 2014

Termination of appointment of Christopher Gadsby as a secretary on Sep 11, 2014

1 pages

TM02

Sep 15, 2014

Termination of appointment of Christopher Gadsby as a secretary on Sep 11, 2014

1 pages

TM02

Sep 15, 2014

Appointment of Mr Kevan Witts as a secretary on Sep 11, 2014

2 pages

AP03

Sep 15, 2014

Appointment of Mr Kevan Witts as a director on Sep 11, 2014

2 pages

AP01

Jul 22, 2014

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 20 Castle Terrace Edinburgh EH1 2DB on Jul 22, 2014

1 pages

AD01

Jul 03, 2014

Accounts for a dormant company made up to Oct 31, 2013

7 pages

Feb 07, 2014

Annual return made up to Feb 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 50,000	SH01

Jul 30, 2013

Accounts for a dormant company made up to Oct 31, 2012

8 pages

Feb 20, 2013

Annual return made up to Feb 07, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BLUE CHIP TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Peter Eric Castle Terrace EH1 2DB Edinburgh 20	Sep 27, 2016		Secretary	Castle Terrace EH1 2DB Edinburgh 20					215237130001
BUCKLEY, Peter Eric Castle Terrace EH1 2DB Edinburgh 20	Sep 27, 2016		Director	Castle Terrace EH1 2DB Edinburgh 20	England	British	1952-7	Company Director	14052080003
SMITH, Ian Castle Terrace EH1 2DB Edinburgh 20 Scotland	Jun 22, 2011		Director	Castle Terrace EH1 2DB Edinburgh 20 Scotland	United Kingdom	British	1950-3	Director	5734800003
ARTHUR, Nigel John Castle Terrace EH1 2DB Edinburgh 20 Scotland	Dec 03, 2014	Sep 27, 2016	Secretary	Castle Terrace EH1 2DB Edinburgh 20 Scotland					193406400001
GADSBY, Christopher Castle Terrace EH1 2DB Edinburgh 20 Scotland	Jul 29, 2011	Sep 11, 2014	Secretary	Castle Terrace EH1 2DB Edinburgh 20 Scotland					162103310001
GREEN, Patricia Madeleine The Old Farmhouse Easter Balgedie KY13 9HQ Kinross		Jan 30, 1997	Secretary	The Old Farmhouse Easter Balgedie KY13 9HQ Kinross		British			104931180001
HARDMAN, John Benjamin Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom	May 30, 2008	Jan 08, 2009	Secretary	Hill Rise Burbage LE10 2UA Hinckley 42 Leicestershire United Kingdom		British		Tax & Treasury Manager	131024350001
PARKINSON, Ian 17 South Green LA12 0UJ Ulverston Cumbria	Oct 02, 2007	May 30, 2008	Secretary	17 South Green LA12 0UJ Ulverston Cumbria		British		Accountant	100921910001
RAMSAY, Fiona Ann The Courtyard Main Street KY9 1LG Kilconquhar Fife	Jan 30, 1997	Dec 07, 2000	Secretary	The Courtyard Main Street KY9 1LG Kilconquhar Fife		British		Finance Director	40987540003
SIMMONS, Susan Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	Dec 07, 2000	Oct 02, 2007	Secretary	Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire		British		Director	125431690001
THOMAS, Hywel David Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Jan 08, 2009	Jul 29, 2011	Secretary	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh		British		Director	59274640002
WITTS, Kevan Castle Terrace EH1 2DB Edinburgh 20 Scotland	Sep 11, 2014	Dec 03, 2014	Secretary	Castle Terrace EH1 2DB Edinburgh 20 Scotland					190944710001
ARTHUR, Nigel John Castle Terrace EH1 2DB Edinburgh 20 Scotland	Dec 03, 2014	Sep 27, 2016	Director	Castle Terrace EH1 2DB Edinburgh 20 Scotland	England	English	1961-3	Finance Director	175689210001
BROWN, David John 49 Corstorphine Hill Gardens EH12 6LB Edinburgh Midlothian	Feb 21, 2000	Aug 03, 2001	Director	49 Corstorphine Hill Gardens EH12 6LB Edinburgh Midlothian	Scotland	Scottish	1953-2	Managing Director	69967190001
BURTON, William John Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Oct 31, 2008	Jun 22, 2011	Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	England	British	1960-8	Director	64885440001
COE, Albert Henry Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	Jun 04, 2001	Apr 28, 2006	Director	Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	United Kingdom	British	1944-5	Director	3977310002
FOSTER, Stephen Albert The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire	Jun 04, 2008	Oct 31, 2008	Director	The Lymes 295 Gisburn Road BB9 6AW Barrowford Lancashire	United Kingdom	British	1958-4	Director	94033560001
GADSBY, Christopher James Castle Terrace EH1 2DB Edinburgh 20 Scotland	Jul 25, 2011	Dec 19, 2014	Director	Castle Terrace EH1 2DB Edinburgh 20 Scotland	England	British	1959-3	Director	118396090002
GREEN, Patricia Madeleine The Old Farmhouse Easter Balgedie KY13 9HQ Kinross		Jan 30, 1997	Director	The Old Farmhouse Easter Balgedie KY13 9HQ Kinross	Scotland	British	1948-9	Secretary	104931180001
GREEN, Richard John The Old Farmhouse Easter Balgedie KY13 9HQ Kinross		Dec 31, 2001	Director	The Old Farmhouse Easter Balgedie KY13 9HQ Kinross	Scotland	British	1948-12	Director	104931190001
PARKINSON, Ian 17 South Green LA12 0UJ Ulverston Cumbria	Oct 02, 2007	May 30, 2008	Director	17 South Green LA12 0UJ Ulverston Cumbria		British	1967-8	Accountant	100921910001
RAMSAY, Fiona Ann The Courtyard Main Street KY9 1LG Kilconquhar Fife	Aug 01, 1995	Aug 03, 2001	Director	The Courtyard Main Street KY9 1LG Kilconquhar Fife	Scotland	British	1957-6	Accounts Manager	40987540003
SIMMONS, Susan Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	Dec 07, 2000	Oct 15, 2007	Director	Reservoir Farm Church Street Naseby NN6 6DA Northampton Northamptonshire	England	British	1956-4	Director	125431690001
SPRIGGS, Pauline Ann Poppinwell House The Limes LE16 7UN Thorpe Langton Leicestershire	Feb 10, 1997	Dec 07, 2000	Director	Poppinwell House The Limes LE16 7UN Thorpe Langton Leicestershire	United Kingdom	British	1947-5	Director	47259460001
THOMAS, Hywel David Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Jan 08, 2009	Jul 29, 2011	Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	England	British	1958-9	Director	59274640002
WATTS, Mark Bingham Titus May Tree Lodge Newlands, Naseby NN6 6DE Northampton	Feb 10, 1997	Mar 12, 2009	Director	May Tree Lodge Newlands, Naseby NN6 6DE Northampton	United Kingdom	British	1959-7	Director	43948350004
WITTS, Kevan Ronald Castle Terrace EH1 2DB Edinburgh 20 Scotland	Sep 11, 2014	Dec 03, 2014	Director	Castle Terrace EH1 2DB Edinburgh 20 Scotland	England	British	1959-11	Finance Director	83156160001

View Detailed Information on Officers and People with Significant Control

Does BLUE CHIP TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 14, 1993 Delivered On Jul 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 37 hill street north lane, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 1993Registration of a charge (410) Mar 16, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 23, 1991 Delivered On Jan 30, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 15 hill street edinburgh.
	Persons Entitled Noble Grossart Limited
	Transactions Jan 30, 1991Registration of a charge Feb 17, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1989 Delivered On Feb 15, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Office premises 15 hill street, edinburgh.
	Persons Entitled Noble Grossart Limited
	Transactions Feb 15, 1989Registration of a charge Feb 17, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 31, 1989 Delivered On Feb 07, 1989	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 Noble Grossart Limited
	Transactions Feb 07, 1989Registration of a charge Jul 21, 1993Alteration to a floating charge (466 Scot) Feb 11, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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