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TOURING TRAVEL LTD

Company number SC375514

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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)
08 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2013 DS01 Application to strike the company off the register
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2013 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
21 Jun 2013 AD01 Registered office address changed from 78 Carlton Place Glasgow G5 9th on 21 June 2013
22 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
02 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-02
19 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 AP01 Appointment of Mr David William Arthur as a director on 4 November 2011
15 Nov 2011 TM01 Termination of appointment of Graham Hercus as a director on 4 November 2011
19 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Graham Hercus on 4 November 2010
27 May 2010 CERTNM Company name changed pedbeach LIMITED\certificate issued on 27/05/10
  • CONNOT ‐ Change of name notice
27 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
07 May 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
07 May 2010 AP01 Appointment of Mr Graham Hercus as a director
23 Apr 2010 AD01 Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 23 April 2010
23 Apr 2010 TM02 Termination of appointment of Peter Trainer as a secretary
23 Apr 2010 TM01 Termination of appointment of Susan Mcintosh as a director
23 Apr 2010 TM01 Termination of appointment of Peter Trainer as a director
24 Mar 2010 NEWINC Incorporation