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SILVER CHOICE TRAVEL LIMITED

SILVER CHOICE TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSILVER CHOICE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171772
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SILVER CHOICE TRAVEL LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is SILVER CHOICE TRAVEL LIMITED located?

    Registered Office Address
    C/O Wri Associates Limited Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVER CHOICE TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (392) LIMITEDJan 23, 1997Jan 23, 1997

    What are the latest accounts for SILVER CHOICE TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SILVER CHOICE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registered office address changed from C/O C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Jan 16, 2019

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		3 pages4.9(Scot)

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 50,002
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 50,002
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		9 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 50,002
    		SH01

    Registered office address changed from * Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX* on Jan 21, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2011

    		8 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 152 Bath Street Glasgow G2 4TB* on Jun 15, 2010

    		2 pagesAD01
    View All Filings

    Who are the officers of SILVER CHOICE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, David William
    4 Seamill Gardens
    East Kilbride
    G74 4XE Glasgow
    Lanarkshire
    		Secretary
    4 Seamill Gardens
    East Kilbride
    G74 4XE Glasgow
    Lanarkshire
    		British251660002
    GARDINER, David William
    4 Seamill Gardens
    East Kilbride
    G74 4XE Glasgow
    Lanarkshire
    		Director
    4 Seamill Gardens
    East Kilbride
    G74 4XE Glasgow
    Lanarkshire
    		United KingdomBritish251660002
    GARDINER, Sandra
    4 Seamill Gardens
    East Kilbride
    G74 4XE Glasgow
    Lanarkshire
    		Director
    4 Seamill Gardens
    East Kilbride
    G74 4XE Glasgow
    Lanarkshire
    		United KingdomBritish52749650002
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    		British900000220001
    DICKSON, Ian
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    		Nominee Director
    Enderley 19 Baldernock Road
    Milngavie
    G62 8DU Glasgow
    		ScotlandBritish900000230001
    FLINT, David
    152 Bath Street
    G2 4TB Glasgow
    		Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    		British900000220001
    GARDINER, Agnes Joan
    Struther Farm
    Sandford
    ML10 6PW Strathaven
    Lanarkshire
    		Director
    Struther Farm
    Sandford
    ML10 6PW Strathaven
    Lanarkshire
    		British1242020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVER CHOICE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Gardiner
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited Third Floor
    		Apr 06, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited Third Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Gardiner
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited Third Floor
    		Apr 06, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Limited Third Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SILVER CHOICE TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 17, 2005
    Delivered On Nov 22, 2005
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 22, 2005Registration of a charge (410)
    • Mar 18, 2020Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 14, 2003
    Delivered On Jan 20, 2003
    		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
    • Airdrie Savings Bank
    Transactions
    • Jan 20, 2003Registration of a charge (410)
    • Apr 10, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 28, 1997
    Delivered On Apr 30, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 1997Registration of a charge (410)
    • Dec 12, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does SILVER CHOICE TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2021Conclusion of winding up
    Jan 03, 2019Petition date
    Jan 03, 2019Commencement of winding up
    May 10, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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