TRAVEL DUNDEE LIMITED

Overview

Company Name	TRAVEL DUNDEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC098156
Jurisdiction	Scotland
Date of Creation	Apr 02, 1986
Date of Cessation	Nov 23, 2021

Summary

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

What is the purpose of TRAVEL DUNDEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRAVEL DUNDEE LIMITED located?

Registered Office Address	44/48 East Dock Street Dundee DD1 3JS
Undeliverable Registered Office Address	No

What were the previous names of TRAVEL DUNDEE LIMITED?

Previous Company Names
Company Name	From	Until
TAYSIDE BUS COMPANY LIMITED	Apr 02, 1986	Apr 02, 1986

What are the latest accounts for TRAVEL DUNDEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TRAVEL DUNDEE LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2021	Appointment of Mr Grant Ballantyne as a secretary on Dec 31, 2020	2 pages	AP03

Jan 15, 2021	Termination of appointment of Thomas Findlay Stables as a director on Dec 31, 2020	1 pages	TM01

Jan 15, 2021	Termination of appointment of Jennifer Naomi Myram as a secretary on Dec 31, 2020	1 pages	TM02

Jan 15, 2021	Appointment of Mr Grant Ballantyne as a director on Dec 31, 2020	2 pages	AP01

Jan 15, 2021	Termination of appointment of Martin David Hancock as a director on Dec 31, 2020	1 pages	TM01

Jan 15, 2021	Appointment of Mr Ralph Roberts as a director on Dec 31, 2020	2 pages	AP01

Nov 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 24, 2020	Termination of appointment of Paul Richard Barlow as a director on Jun 18, 2020	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Appointment of Miss Jennifer Naomi Myram as a secretary on Jan 23, 2020	2 pages	AP03

Jan 28, 2020	Termination of appointment of Julie Woollard as a secretary on Jan 15, 2020	1 pages	TM02

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with updates	4 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

May 14, 2019	Appointment of Mr Thomas Findlay Stables as a director on May 08, 2019	2 pages	AP01

May 13, 2019	Termination of appointment of Thomas Desmond Bonham as a director on Apr 30, 2019	1 pages	TM01

May 13, 2019	Appointment of Paul Richard Barlow as a director on May 08, 2019	2 pages	AP01

May 13, 2019	Appointment of Deputy Company Secretary Julie Woollard as a secretary on May 08, 2019	2 pages	AP03

May 13, 2019	Termination of appointment of Michael Arnaouti as a secretary on Apr 30, 2019	1 pages	TM02

Aug 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

Feb 06, 2018	Notification of Taybus Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jul 11, 2017	Termination of appointment of Dianne Robinson as a secretary on Jun 30, 2017	1 pages	TM02

View All Filings

Who are the officers of TRAVEL DUNDEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLANTYNE, Grant 44/48 East Dock Street Dundee DD1 3JS	Dec 31, 2020		Secretary	44/48 East Dock Street Dundee DD1 3JS				278591520001
BALLANTYNE, Grant Norman 44/48 East Dock Street Dundee DD1 3JS	Dec 31, 2020		Director	44/48 East Dock Street Dundee DD1 3JS	Scotland	British	1965-3	278585750001
ROBERTS, Ralph 44/48 East Dock Street Dundee DD1 3JS	Dec 31, 2020		Director	44/48 East Dock Street Dundee DD1 3JS	Scotland	British	1963-8	127760350002
ALLISON, Terry Robie Neve Abertay, 20 Ferry Road DD5 4NT Monifieth Angus	May 15, 1994	Nov 30, 1994	Secretary	Abertay, 20 Ferry Road DD5 4NT Monifieth Angus		British		163932200001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				235222110001
BAILLIE, Gordon Duncan Hunter Greenbank Priormuir KY16 8LP St Andrews Fife	Nov 30, 1994	Jun 30, 1997	Secretary	Greenbank Priormuir KY16 8LP St Andrews Fife		British		43105250001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Jul 01, 1997	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England		Other		79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	Dec 31, 2020	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				266537530001
PEARSON, Alexander Andrew 11 Adelaide Terrace DD3 6HW Dundee Angus		Oct 08, 1991	Secretary	11 Adelaide Terrace DD3 6HW Dundee Angus		British		1132830001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174882940001
STEWART, William 20 Fontstane Street Monifieth DD5 4LE Dundee Angus	Sep 10, 1992	May 15, 1994	Secretary	20 Fontstane Street Monifieth DD5 4LE Dundee Angus		British		27243490001
WOOLLARD, Julie, Deputy Company Secretary Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England				258412130001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside		Dec 15, 1990	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
ARNOLD, Thomas William 174 Fintry Road DD4 9NU Dundee	Sep 10, 1992	Dec 15, 1993	Director	174 Fintry Road DD4 9NU Dundee		British	1938-5	2301570001
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 28, 2005	Nov 22, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1964-2	165014000001
BARLOW, Paul Richard National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	May 08, 2019	Jun 18, 2020	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	England	British	1969-5	258420130001
BONHAM, Thomas Desmond Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Apr 01, 2001	Apr 30, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-12	230717190001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 20, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	111996870001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 20, 1999	Apr 30, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	57576480001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Feb 24, 1997	Oct 20, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	44524820003
FLEMING, James Douglas 10 Fortar Way DD5 3BP Broughty Ferry Angus	Sep 10, 1992	Jun 30, 2000	Director	10 Fortar Way DD5 3BP Broughty Ferry Angus		British	1947-8	113256750001
GILES, Julie Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands	Feb 24, 1997	Jan 30, 2003	Director	Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands		British	1957-6	87831490001
HANCOCK, Martin David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 24, 2004	Dec 31, 2020	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-2	101243760001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Dec 02, 1993	Sep 30, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
HUNTER, Andrew John Brandywell Road PH2 9GY Abernethy 11 Perthshire	Mar 04, 2005	Nov 01, 2005	Director	Brandywell Road PH2 9GY Abernethy 11 Perthshire		British	1973-6	132774420001
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	May 22, 2000	May 22, 2006	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	90088220003
LEE, James 2 Vernonholme Riverside Drive DD2 1QJ Dundee	May 19, 2000	Apr 24, 2008	Director	2 Vernonholme Riverside Drive DD2 1QJ Dundee		British	1947-5	71190780002
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Feb 24, 1997	Oct 20, 1999	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
NEWMAN, Michael West Ridge Shoulton WR2 6PX Worcester	May 19, 2000	Apr 01, 2001	Director	West Ridge Shoulton WR2 6PX Worcester		British	1955-10	75798020001
PEARSON, Alexander Andrew 11 Adelaide Terrace DD3 6HW Dundee Angus		Oct 08, 1991	Director	11 Adelaide Terrace DD3 6HW Dundee Angus		British	1950-6	1132830001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 08, 2019	Dec 31, 2020	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1972-11	174267630001
STRACHAN, Alexander Cherry Trees DD6 85A Kirkton Of Balmerino Fife	Dec 01, 1989	Feb 28, 1993	Director	Cherry Trees DD6 85A Kirkton Of Balmerino Fife		British	1938-4	698560001
WHITE, Philip Michael Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	Feb 24, 1997	Nov 30, 1998	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	United Kingdom	British	1949-9	5721830009
WORMWELL, Denis The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire	Feb 01, 2006	Apr 19, 2007	Director	The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire		British	1961-8	79941800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVEL DUNDEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taybus Holdings Limited

Apr 06, 2016

East Dock Street

DD1 3JS Dundee

44/48

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc118811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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