GLOBAL TRAVEL SERVICES LIMITED

GLOBAL TRAVEL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBAL TRAVEL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291228
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL TRAVEL SERVICES LIMITED?

    • (6330) /

    Where is GLOBAL TRAVEL SERVICES LIMITED located?

    Registered Office Address
    Titanium House, Kings Inch Road
    Braehead Business Park
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL TRAVEL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for GLOBAL TRAVEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2009

    Statement of capital on Oct 07, 2009

    • Capital: GBP 50
    SH01

    Director's details changed for Elaine Mclardy on Oct 06, 2009

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    15 pagesNEWINC

    Who are the officers of GLOBAL TRAVEL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HECHT, Walter
    Braehead House
    20 Braehead Road, Thorntonhall
    G74 5AQ Glasgow
    Lanarkshire
    Secretary
    Braehead House
    20 Braehead Road, Thorntonhall
    G74 5AQ Glasgow
    Lanarkshire
    British94332950001
    MCLARDY, Elaine
    3 Victoria Place
    Barrhead
    G78 1GA Glasgow
    Lanarkshire
    Director
    3 Victoria Place
    Barrhead
    G78 1GA Glasgow
    Lanarkshire
    ScotlandBritishCompany Director56973350002
    ACS SECRETARIES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028670001
    ACS NOMINEES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028660001

    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