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PIPER & ROSE TRAVEL LIMITED

PIPER & ROSE TRAVEL LIMITED

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

    • Overview

    Company NamePIPER & ROSE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329919
    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 PIPER & ROSE TRAVEL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PIPER & ROSE TRAVEL LIMITED located?

    Registered Office Address
    60 Constitution Street
    EH6 6RR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPER & ROSE TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PIPER & ROSE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from 3 Gloucester Lane Edinburgh EH3 6ED Scotland to 60 Constitution Street Edinburgh EH6 6RR on Jun 20, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2018

    		LRESSP

    Registered office address changed from Cornerstone House 2 Melville Street Edinburgh EH3 7NS to 3 Gloucester Lane Edinburgh EH3 6ED on Jan 30, 2018

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		7 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Appointment of Mr Adrian Sprott as a secretary on Sep 10, 2015

    		2 pagesAP03

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 20,000
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		6 pagesAA

    Registered office address changed from 28 Castle Street Edinburgh Midlothian EH2 3HT to Cornerstone House 2 Melville Street Edinburgh EH3 7NS on Oct 29, 2014

    		1 pagesAD01

    Registration of charge SC3299190001, created on Oct 20, 2014

    		5 pagesMR01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 20,000
    		SH01

    Termination of appointment of Tm Company Services Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 25, 2013

    • Capital: GBP 20,000
    		4 pagesSH01

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of PIPER & ROSE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPROTT, Adrian
    Constitution Street
    EH6 6RR Edinburgh
    60
    		Secretary
    Constitution Street
    EH6 6RR Edinburgh
    60
    		202260400001
    SPROTT, Karen
    34 Bryce Avenue
    EH7 6TR Edinburgh
    Midlothian
    		Director
    34 Bryce Avenue
    EH7 6TR Edinburgh
    Midlothian
    		ScotlandBritishTravel Executive124044560001
    TM COMPANY SERVICES LIMITED
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    		Secretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC329919
    		37914570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPER & ROSE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Sprott
    Constitution Street
    EH6 6RR Edinburgh
    60
    		May 11, 2016
    Constitution Street
    EH6 6RR Edinburgh
    60
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Karen Sprott
    Constitution Street
    EH6 6RR Edinburgh
    60
    		Apr 06, 2016
    Constitution Street
    EH6 6RR Edinburgh
    60
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PIPER & ROSE TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 20, 2014
    Delivered On Oct 21, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does PIPER & ROSE TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2019Due to be dissolved on
    Jun 04, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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