This company is commonly known as Beaver Travel (highland) Limited. The company was founded 50 years ago and was given the registration number SC054146. The firm's registered office is in CLYDEBANK. You can find them at Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BEAVER TRAVEL (HIGHLAND) LIMITED |
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Company Number | : | SC054146 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 1973 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland, G81 2QR |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 30 November 2019 | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 30 November 2017 | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 25 January 2018 | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Secretary | 26 April 2019 | Active |
Earlsmill House, Forres, IV36 2ST | Secretary | 08 November 1999 | Active |
121 High Street, Forres, IV36 1AB | Corporate Secretary | - | Active |
Earlsmill, Darnaway, Forres, IV36 0 | Director | - | Active |
Earlsmill, Darnaway, Forres, IV36 0 | Director | - | Active |
Seaforth House, Seaforth Road North, Hillington Business Park, Glasgow, Scotland, G52 4JQ | Director | 30 November 2017 | Active |
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR | Director | 16 February 2018 | Active |
Bridge House, Cawdor, Nairn, IV12 5XP | Director | 20 June 1992 | Active |
Tarras, Forres, IV36 0QT | Director | 11 December 1990 | Active |
121 High Street, Forres, IV36 1AB | Director | 01 November 1993 | Active |
42, Princes Road, Richmond, United Kingdom, TW10 6DH | Director | 26 July 2016 | Active |
Earlsmill House, Forres, IV36 2ST | Director | 08 November 1999 | Active |
Earlsmill House, Forres, IV36 2ST | Director | 08 November 1999 | Active |
Alba Travel (Inverness) Limited | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Seaforth House, Seaforth Road North, Glasgow, Scotland, G52 4JQ |
Nature of control | : |
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Mrs Fiona Susan Widdowson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Seaforth House, Seaforth Road North, Glasgow, Scotland, G52 4JQ |
Nature of control | : |
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Date | Category | Description | |
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2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-06 | Gazette | Gazette notice voluntary. | Download |
2021-06-30 | Dissolution | Dissolution application strike off company. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-12-02 | Officers | Appoint person secretary company with name date. | Download |
2019-12-02 | Officers | Termination secretary company with name termination date. | Download |
2019-11-27 | Gazette | Gazette filings brought up to date. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-26 | Gazette | Gazette notice compulsory. | Download |
2019-04-30 | Officers | Appoint person secretary company with name date. | Download |
2019-04-30 | Officers | Termination secretary company with name termination date. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-16 | Capital | Capital statement capital company with date currency figure. | Download |
2019-01-13 | Address | Change registered office address company with date old address new address. | Download |
2019-01-08 | Capital | Capital cancellation shares. | Download |
2019-01-08 | Resolution | Resolution. | Download |
2019-01-08 | Capital | Legacy. | Download |
2019-01-08 | Insolvency | Legacy. | Download |
2018-12-13 | Accounts | Accounts with accounts type full. | Download |
2018-05-10 | Accounts | Change account reference date company previous extended. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
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