This company is commonly known as Travel Direct (uk) Ltd. The company was founded 16 years ago and was given the registration number SC336927. The firm's registered office is in EDINBURGH. You can find them at 24 Canning Street, , Edinburgh, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | TRAVEL DIRECT (UK) LTD |
|---|---|---|
| Company Number | : | SC336927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2008 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 24 Canning Street, Edinburgh, Scotland, EH3 8EG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 31 March 2017 | Active |
| 81, Gilmore Place, Edinburgh, EH3 9NU | Secretary | 30 April 2008 | Active |
| 81 Gilmore Place, Edinburgh, EH3 9NU | Secretary | 14 February 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 January 2008 | Active |
| 21-23 Hill Street, Edinburgh, EH2 3JP | Director | 07 December 2016 | Active |
| 21-23 Hill Street, Edinburgh, EH2 3JP | Director | 01 October 2013 | Active |
| 21, Hill Street, Edinburgh, Uk, EH2 3JP | Director | 14 July 2009 | Active |
| 21-23 Hill Street, Edinburgh, EH2 3JP | Director | 01 July 2014 | Active |
| 81 Gilmore Place, Edinburgh, EH3 9NU | Director | 14 February 2008 | Active |
| 24, Canning Street, Edinburgh, Scotland, EH3 8EG | Director | 30 January 2017 | Active |
| 21-23 Hill Street, Edinburgh, EH2 3JP | Director | 01 May 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 January 2008 | Active |
| Mr Albert Bickchantaev | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Belgian |
| Country of residence | : | Scotland |
| Address | : | 24, Canning Street, Edinburgh, Scotland, EH3 8EG |
| Nature of control | : |
|
| Mr Evgenii Komissarov | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Russian |
| Country of residence | : | Scotland |
| Address | : | 24, Canning Street, Edinburgh, Scotland, EH3 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-01 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-13 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Officers | Termination director company with name termination date. | Download |
| 2017-03-17 | Officers | Appoint person director company with name date. | Download |
| 2016-12-15 | Officers | Termination director company with name termination date. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
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