TRAVEL DIRECT (UK) LTD

Overview

Company Name	TRAVEL DIRECT (UK) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC336927
Jurisdiction	Scotland
Date of Creation	Jan 30, 2008

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 DIRECT (UK) LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities
Tour operator activities (79120) / Administrative and support service activities

Where is TRAVEL DIRECT (UK) LTD located?

Registered Office Address	24 Canning Street EH3 8EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TRAVEL DIRECT (UK) LTD?

Previous Company Names
Company Name	From	Until
TRAVEL EAST LIMITED	Jan 30, 2008	Jan 30, 2008

What are the latest accounts for TRAVEL DIRECT (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TRAVEL DIRECT (UK) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 30, 2023
Next Confirmation Statement Due	Feb 13, 2023
Next Confirmation Statement Made Up To	Jan 30, 2022
Overdue	Yes

What are the latest filings for TRAVEL DIRECT (UK) LTD?

Filings
Date	Description	Document	Type
Nov 12, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 21, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 22, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 22, 2025	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 22, 2025	Micro company accounts made up to Jul 31, 2022	3 pages	AA

May 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 18, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Apr 06, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Feb 08, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Mar 20, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

May 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 01, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jan 11, 2018	Cessation of Evgenii Komissarov as a person with significant control on Jan 01, 2018	1 pages	PSC07

Jan 11, 2018	Notification of Albert Bickchantaev as a person with significant control on Jan 01, 2018	2 pages	PSC01

Apr 27, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Apr 13, 2017	Termination of appointment of Evgenii Komissarov as a director on Mar 31, 2017	1 pages	TM01

Apr 13, 2017	Appointment of Mr Albert Bikchantaev as a director on Mar 31, 2017	2 pages	AP01

View All Filings

Who are the officers of TRAVEL DIRECT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIKCHANTAEV, Albert Canning Street EH3 8EG Edinburgh 24 Scotland	Mar 31, 2017		Director	Canning Street EH3 8EG Edinburgh 24 Scotland	United Kingdom	Belgian	1966-11	127218430001
GALLIN, Ewmile Gilmore Place EH3 9NU Edinburgh 81 Lothian	Apr 30, 2008	Oct 01, 2009	Secretary	Gilmore Place EH3 9NU Edinburgh 81 Lothian		British		130599640001
GALLINA, Katya 81 Gilmore Place EH3 9NU Edinburgh Midlothian	Feb 14, 2008	Jul 01, 2008	Secretary	81 Gilmore Place EH3 9NU Edinburgh Midlothian		Russian		127949680001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2008	Jan 31, 2008	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BIKCHANTAEV, Albert 21-23 Hill Street Edinburgh EH2 3JP	Dec 07, 2016	Jan 30, 2017	Director	21-23 Hill Street Edinburgh EH2 3JP	United Kingdom	Belgian	1966-11	127218430001
BIKTCHANTAEV, Albert 21-23 Hill Street Edinburgh EH2 3JP	Oct 01, 2013	Jul 01, 2014	Director	21-23 Hill Street Edinburgh EH2 3JP	Scotland	Belgian	1966-11	182225130001
COMISSAROV, Eugene Hill Street EH2 3JP Edinburgh 21 Lothian Uk	Jul 14, 2009	Oct 01, 2013	Director	Hill Street EH2 3JP Edinburgh 21 Lothian Uk	Russia	Russian	1971-4	139608310001
GALLIN, Emile 21-23 Hill Street Edinburgh EH2 3JP	Jul 01, 2014	May 01, 2016	Director	21-23 Hill Street Edinburgh EH2 3JP	Scotland	French	1965-4	205653740001
GALLIN, Emile 81 Gilmore Place EH3 9NU Edinburgh Midlothian	Feb 14, 2008	Jul 14, 2009	Director	81 Gilmore Place EH3 9NU Edinburgh Midlothian		French	1965-10	127949700001
KOMISSAROV, Evgenii Canning Street EH3 8EG Edinburgh 24 Scotland	Jan 30, 2017	Mar 31, 2017	Director	Canning Street EH3 8EG Edinburgh 24 Scotland	Russia	Russian	1971-4	227149310001
KOMISSAROV, Evgenii 21-23 Hill Street Edinburgh EH2 3JP	May 01, 2016	Dec 07, 2016	Director	21-23 Hill Street Edinburgh EH2 3JP	Scotland	Russian	1971-4	217541950001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2008	Jan 31, 2008	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVEL DIRECT (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Albert Bickchantaev Canning Street EH3 8EG Edinburgh 24 Scotland	Jan 01, 2018	Canning Street EH3 8EG Edinburgh 24 Scotland	No
	Nationality: Belgian Country of Residence: Scotland
	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.
Mr Evgenii Komissarov Canning Street EH3 8EG Edinburgh 24 Scotland	Jan 30, 2017	Canning Street EH3 8EG Edinburgh 24 Scotland	Yes
	Nationality: Russian Country of Residence: Russia
	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.
license: CC0