TRAVEL DIRECT (UK) LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
TRAVEL DIRECT (UK) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
TRAVEL DIRECT (UK) LTD was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336927. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
TRAVEL DIRECT (UK) LTD was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336927. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
TRAVEL DIRECT (UK) LTD - EDINBURGH
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
24 CANNING STREET
EDINBURGH
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL EAST LIMITED (until 01/07/2008)
TRAVEL EAST LIMITED (until 01/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2022 | 13/02/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERT BIKCHANTAEV | Nov 1966 | Belgian | Director | 2017-03-31 | CURRENT |
| KATYA GALLINA | Russian | Secretary | 2008-02-14 UNTIL 2008-07-01 | RESIGNED | |
| MR ALBERT BIKCHANTAEV | Nov 1966 | Belgian | Director | 2016-12-07 UNTIL 2017-01-30 | RESIGNED |
| MR ALBERT BIKTCHANTAEV | Nov 1966 | Belgian | Director | 2013-10-01 UNTIL 2014-07-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2008-01-30 UNTIL 2008-01-31 | RESIGNED | ||
| MR EVGENII KOMISSAROV | Apr 1971 | Russian | Director | 2017-01-30 UNTIL 2017-03-31 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2008-01-30 UNTIL 2008-01-31 | RESIGNED | ||
| MR EVGENII KOMISSAROV | Apr 1971 | Russian | Director | 2016-05-01 UNTIL 2016-12-07 | RESIGNED |
| EMILE GALLIN | Oct 1965 | French | Director | 2008-02-14 UNTIL 2009-07-14 | RESIGNED |
| MR EMILE GALLIN | Apr 1965 | French | Director | 2014-07-01 UNTIL 2016-05-01 | RESIGNED |
| MR EUGENE COMISSAROV | Apr 1971 | Russian | Director | 2009-07-14 UNTIL 2013-10-01 | RESIGNED |
| EWMILE GALLIN | British | Secretary | 2008-04-30 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Albert Bickchantaev | 2018-01-01 | 11/1966 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Evgenii Komissarov | 2017-01-30 - 2018-01-01 | 3/1971 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TRAVEL DIRECT (UK) LTD | 2022-05-04 | 31-07-2021 | £20,763 equity |
| Micro-entity Accounts - TRAVEL DIRECT (UK) LTD | 2021-05-04 | 31-07-2020 | £5,136 equity |
| Micro-entity Accounts - TRAVEL DIRECT (UK) LTD | 2020-05-01 | 31-07-2019 | £853 equity |
| Micro-entity Accounts - TRAVEL DIRECT (UK) LTD | 2019-05-01 | 31-07-2018 | £932 equity |
| Micro-entity Accounts - TRAVEL DIRECT (UK) LTD | 2018-05-01 | 31-07-2017 | £-7,764 equity |
| Micro-entity Accounts - TRAVEL DIRECT (UK) LTD | 2017-04-28 | 31-07-2016 | £658 equity |
| Abbreviated Company Accounts - TRAVEL DIRECT (UK) LTD | 2016-04-30 | 31-07-2015 | £15,434 Cash £1,554 equity |
| Abbreviated Company Accounts - TRAVEL DIRECT (UK) LTD | 2015-04-30 | 31-07-2014 | £14,411 Cash £458 equity |