Companies House does not verify the accuracy of the information filed

Advanced company search

TRAVELTEK GROUP HOLDINGS LIMITED

Company number SC544831

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2016	AP01	Appointment of Kennedy Picken as a director on 17 October 2016	View PDF Appointment of Kennedy Picken as a director on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AP01	Appointment of Mr Richard Robert Alexander Smith as a director on 17 October 2016	View PDF Appointment of Mr Richard Robert Alexander Smith as a director on 17 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	MR01	Registration of charge SC5448310001, created on 18 October 2016	View PDF Registration of charge SC5448310001, created on 18 October 2016 - link opens in a new window - 30 pages (30 pages)
18 Oct 2016	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 2 Orbital Court East Kilbride Glasgow G74 5PH on 18 October 2016	View PDF Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 2 Orbital Court East Kilbride Glasgow G74 5PH on 18 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of Hbjg Limited as a director on 17 October 2016	View PDF Termination of appointment of Hbjg Limited as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 17 October 2016	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?