Advanced company searchLink opens in new window

TRAVEL SCOT WORLD LIMITED

Company number 01208976

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 AA Full accounts made up to 30 September 2015
01 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 160,000
17 Mar 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016
17 Mar 2016 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016
21 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
21 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 160,000
16 Mar 2015 AP01 Appointment of Mr Andres Garcia-Tenorio as a director on 10 March 2015
16 Mar 2015 TM01 Termination of appointment of Alejandro Munoz-Juan-De-Sentmenat as a director on 10 March 2015
04 Feb 2015 CH01 Director's details changed for Mr William Harrison Waggott on 26 January 2015
20 Jan 2015 TM01 Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015
19 Jan 2015 AP01 Appointment of Mr William Harrison Waggott as a director on 16 January 2015
15 Oct 2014 TM01 Termination of appointment of Andrew Lloyd John as a director on 15 October 2014
24 Sep 2014 TM01 Termination of appointment of Carlos Munoz-Capllonch as a director on 23 September 2014
23 Sep 2014 AP01 Appointment of Richard Stuart Wheatley as a director on 22 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 160,000
17 Jul 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 30 September 2011
21 Jun 2012 AP01 Appointment of Mrs Joyce Walter as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
22 Dec 2011 AUD Auditor's resignation
17 Nov 2011 AUD Auditor's resignation