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Company Information for

S V INTERNATIONAL TRAVEL SERVICE LIMITED

EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC069451
Private Limited Company
Dissolved

Dissolved 2018-07-06

Company Overview

About S V International Travel Service Ltd
S V INTERNATIONAL TRAVEL SERVICE LIMITED was founded on 1979-10-03 and had its registered office in Edinburgh. The company was dissolved on the 2018-07-06 and is no longer trading or active.

Key Data
Company Name
S V INTERNATIONAL TRAVEL SERVICE LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH3
 
Filing Information
Company Number SC069451
Date formed 1979-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2018-07-06
Type of accounts FULL
Last Datalog update: 2018-07-21 09:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S V INTERNATIONAL TRAVEL SERVICE LIMITED

Company Officers of S V INTERNATIONAL TRAVEL SERVICE LIMITED

Current Directors
Officer Role Date Appointed
RONALD NEIL GODFREY
Company Secretary 1993-03-05
THOMAS O'MALLEY DALRYMPLE
Director 2000-10-27
GAIL HAYNES
Director 1988-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBSON
Director 1992-08-17 2007-06-22
AMANDA ANN HOME
Director 1991-09-30 2006-04-21
GAIL CROSS
Company Secretary 1988-11-21 1993-03-05
ALAN MICHAEL REIF
Director 1988-11-28 1992-08-17
IAN BROWN SCOTT
Director 1989-05-29 1991-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD NEIL GODFREY ALBA GROUND HANDLING LTD. Company Secretary 2009-01-15 CURRENT 2006-11-06 Dissolved 2014-06-17
RONALD NEIL GODFREY GLOBESPAN AIRWAYS LIMITED Company Secretary 2004-01-15 CURRENT 2000-01-13 Liquidation
RONALD NEIL GODFREY VIATOURS LIMITED Company Secretary 1991-05-27 CURRENT 1982-07-19 Liquidation
RONALD NEIL GODFREY THE GLOBESPAN GROUP PLC Company Secretary 1990-05-28 CURRENT 1974-02-20 In Administration
THOMAS O'MALLEY DALRYMPLE DUNDAS PROPERTY COMPANY LIMITED Director 2009-08-10 CURRENT 2009-01-28 Active
THOMAS O'MALLEY DALRYMPLE GLOBESPAN AIRWAYS LIMITED Director 2003-12-03 CURRENT 2000-01-13 Liquidation
THOMAS O'MALLEY DALRYMPLE DUNDAS INVESTMENTS LIMITED Director 1991-06-19 CURRENT 1983-10-20 Active
THOMAS O'MALLEY DALRYMPLE THE GLOBESPAN GROUP PLC Director 1990-05-28 CURRENT 1974-02-20 In Administration
THOMAS O'MALLEY DALRYMPLE VIATOURS LIMITED Director 1990-05-28 CURRENT 1982-07-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-064.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NH
2010-12-162.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-12-162.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-07-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-04-162.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-042.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2010-02-172.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT)
2010-02-172.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 10 WEST MILL ROAD EDINBURGH EH13 0NX
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-25288bDIRECTOR RESIGNED
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 536 SAUCHIEHALL STREET GLASGOW G2 3LX
2006-05-02288bDIRECTOR RESIGNED
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-03-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-05AUDAUDITOR'S RESIGNATION
2002-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-22AAFULL GROUP ACCOUNTS MADE UP TO 31/10/00
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27288aNEW DIRECTOR APPOINTED
2000-02-17AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-02-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-21AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-04-22288cDIRECTOR'S PARTICULARS CHANGED
1998-03-05AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-03-13AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-02-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-06AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-03-14AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-01AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-29410(Scot)PARTIC OF MORT/CHARGE *****
1992-08-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-17ORES13CAPITALISE P & L ACCOUN 04/07/91
1992-03-17ORES01ALTER MEM AND ARTS 04/07/91
1992-03-16363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-16AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-03287REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 3 COATES PLACE EDINBURGH EH3 7AA
1991-10-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-2888(2)RAD 16/07/91--------- £ SI 5000@1=5000 £ IC 45000/50000
1991-07-24123£ NC 30000/100000 04/07/91
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to S V INTERNATIONAL TRAVEL SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-02-26
Meetings of Creditors2010-02-09
Appointment of Administrators2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against S V INTERNATIONAL TRAVEL SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-10-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S V INTERNATIONAL TRAVEL SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of S V INTERNATIONAL TRAVEL SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S V INTERNATIONAL TRAVEL SERVICE LIMITED
Trademarks
We have not found any records of S V INTERNATIONAL TRAVEL SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S V INTERNATIONAL TRAVEL SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as S V INTERNATIONAL TRAVEL SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S V INTERNATIONAL TRAVEL SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyS V INTERNATIONAL TRAVEL SERVICE LIMITEDEvent Date2018-02-26
 
Initiating party Event TypeMeetings of Creditors
Defending partyS V INTERNATIONAL TRAVEL SERVICE LIMITEDEvent Date2010-02-09
(In Administration) Notice is hereby given that a Meeting of Creditors of S V International Travel Service Limited is to be held on Wednesday 24 February 2010 at PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH, at 3.00 pm, to consider the Administrators proposals under Paragraph 49 of Schedule B1 of the Insolvency Act 1986 and to consider establishing a Creditors Committee. Votes at the meeting are based on the value of Creditors claims. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted in whole or part for voting purposes. For the purpose of formulating claims Creditors should note that the date of commencement of the administration is 17 December 2009. Proxies may also be lodged with me at the meeting or before the meeting at my office. The proxy form must be signed. J B Cartwright , Joint Administrator PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH
 
Initiating party Event TypeAppointment of Administrators
Defending partyS V INTERNATIONAL TRAVEL SERVICE LIMITEDEvent Date2010-01-05
Company Number: SC069451 Nature of Business: Scheduled Airline. Trade Classification: Scheduled Air Transport, Travel Agencies and Financial Leasing. Administrator appointed on: 17 December 2009. By notice of Appointment lodged in: The Court of Session Joint Administrators Names and Address: John Bruce Cartwright and Graham Douglas Frost (IP Nos 9176 and 8583), both of PricewaterhouseCoopers LLP, PO Box 90, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S V INTERNATIONAL TRAVEL SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S V INTERNATIONAL TRAVEL SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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