TRAVEL DUNDEE LIMITED -
Company Profile | Company Filings |
Overview
TRAVEL DUNDEE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRAVEL DUNDEE LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: SC098156. The accounts status is DORMANT.
TRAVEL DUNDEE LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: SC098156. The accounts status is DORMANT.
TRAVEL DUNDEE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
44/48 EAST DOCK STREET
DD1 3JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2020 | 07/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT BALLANTYNE | Secretary | 2020-12-31 | CURRENT | ||
MR RALPH ROBERT ROBERTS | Aug 1963 | British | Director | 2020-12-31 | CURRENT |
MR GRANT BALLANTYNE | Mar 1965 | British | Director | 2020-12-31 | CURRENT |
ALEXANDER ANDREW PEARSON | Jun 1950 | British | Director | RESIGNED | |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 1997-02-24 UNTIL 1999-10-20 | RESIGNED |
MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2019-05-08 UNTIL 2020-12-31 | RESIGNED |
ALEXANDER STRACHAN | Apr 1938 | British | Director | 1989-12-01 UNTIL 1993-02-28 | RESIGNED |
JOHN HENRY | Apr 1950 | British | Director | 1993-12-02 UNTIL 2008-09-30 | RESIGNED |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1997-02-24 UNTIL 1998-11-30 | RESIGNED |
TERRY ROBIE NEVE ALLISON | Oct 1963 | British | Secretary | 1994-05-15 UNTIL 1994-11-30 | RESIGNED |
MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
GORDON DUNCAN HUNTER BAILLIE | Jan 1942 | British | Secretary | 1994-11-30 UNTIL 1997-06-30 | RESIGNED |
JENNY CASSON | Jun 1962 | Secretary | 1997-07-01 UNTIL 2008-09-25 | RESIGNED | |
MR WILLIAM STEWART | Sep 1936 | Secretary | 1992-09-10 UNTIL 1994-05-15 | RESIGNED | |
MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2020-12-31 | RESIGNED | ||
ALEXANDER ANDREW PEARSON | Jun 1950 | British | Secretary | RESIGNED | |
DEPUTY COMPANY SECRETARY JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
MICHAEL NEWMAN | Oct 1955 | British | Director | 2000-05-19 UNTIL 2001-04-01 | RESIGNED |
THORNTONS WS | Nominee Secretary | RESIGNED | |||
JAMES LEE | May 1947 | British | Director | 2000-05-19 UNTIL 2008-04-24 | RESIGNED |
BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2000-05-22 UNTIL 2006-05-22 | RESIGNED |
ANDREW JOHN HUNTER | Jun 1973 | British | Director | 2005-03-04 UNTIL 2005-11-01 | RESIGNED |
THOMAS DESMOND BONHAM | Dec 1957 | British | Director | 2001-04-01 UNTIL 2019-04-30 | RESIGNED |
MR MARTIN DAVID HANCOCK | Feb 1957 | British | Director | 2004-09-24 UNTIL 2020-12-31 | RESIGNED |
JULIE JASPER | Jun 1957 | British | Director | 1997-02-24 UNTIL 2003-01-30 | RESIGNED |
JAMES DOUGLAS FLEMING | Aug 1947 | British | Director | 1992-09-10 UNTIL 2000-06-30 | RESIGNED |
PAUL RAYMOND COX | Dec 1961 | British | Director | 1997-02-24 UNTIL 1999-10-20 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 1999-10-20 UNTIL 2017-04-30 | RESIGNED |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 1999-10-20 UNTIL 2000-05-19 | RESIGNED |
PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2005-01-28 UNTIL 2010-11-22 | RESIGNED |
THOMAS WILLIAM ARNOLD | May 1938 | British | Director | 1992-09-10 UNTIL 1993-12-15 | RESIGNED |
DENIS WORMWELL | Aug 1961 | British | Director | 2006-02-01 UNTIL 2007-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taybus Holdings Limited | 2016-04-06 | Dundee Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |