Liquidation
Company Information for PIPER & ROSE TRAVEL LIMITED
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
|
Company Registration Number
SC329919
Private Limited Company
Liquidation |
Company Name | |
---|---|
PIPER & ROSE TRAVEL LIMITED | |
Legal Registered Office | |
60 CONSTITUTION STREET EDINBURGH EH6 6RR Other companies in EH3 | |
Company Number | SC329919 | |
---|---|---|
Company ID Number | SC329919 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 31/12/2018 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-04 23:57:10 |
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Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM CORNERSTONE HOUSE 2 MELVILLE STREET EDINBURGH EH3 7NS | |
AA01 | CURREXT FROM 30/09/2017 TO 31/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AP03 | SECRETARY APPOINTED MR ADRIAN SPROTT | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 28 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3299190001 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 20000 | |
AR01 | 28/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPROTT / 28/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 28 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH2 3HT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-06-08 |
Resolution | 2018-06-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PIPER & ROSE TRAVEL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PIPER & ROSE TRAVEL LIMITED | Event Date | 2018-06-08 |
Company Number: SC329919 Name of Company: PIPER & ROSE TRAVEL LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 3 Gloucester Lane, Edinburgh, EH3 6ED P… | |||
Initiating party | Event Type | Resolution | |
Defending party | PIPER & ROSE TRAVEL LIMITED | Event Date | 2018-06-08 |
PIPER & ROSE TRAVEL LIMITED Company Number: SC329919 Registered office: 3 Gloucester Lane, Edinburgh, EH3 6ED Principal trading address: 3 Gloucester Lane, Edinburgh, EH3 6ED At a general meeting of t… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |