| Company Name | S V International Travel Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC069451 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years, 7 months ago) |
| Dissolution Date | 6 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Gail Haynes |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1988(9 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months (closed 06 July 2018) |
| Role | Data Processing Manager |
| Correspondence Address | 1 West Newhall Cottage East Brackley Kinross Fife KY13 9LU Scotland |
| Secretary Name | Ronald Neil Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(13 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 06 July 2018) |
| Role | Company Director |
| Correspondence Address | 110 Liberton Brae Edinburgh Midlothian EH16 6LA Scotland |
| Director Name | Mr Thomas O'Malley Dalrymple |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(21 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 06 July 2018) |
| Role | Tour Operator |
| Country of Residence | Scotland |
| Correspondence Address | Walstone Muir Ninemileburn Penicuik Midlothian EH26 9LR Scotland |
| Secretary Name | Gail Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1988(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | 180 Bruntsfield Place Edinburgh Midlothian EH10 4DF Scotland |
| Director Name | Alan Michael Reif |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1988(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 August 1992) |
| Role | Tour Operator |
| Correspondence Address | Tudor House 1 Calvert Crescent Dorking Surrey RH4 1NQ |
| Director Name | Ian Brown Scott |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1989(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 September 1991) |
| Role | Travel Agent |
| Correspondence Address | 30 Baberton Mains Loan Edinburgh Midlothian EH14 3EP Scotland |
| Director Name | Mrs Amanda Ann Home |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(12 years after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 21 April 2006) |
| Role | Administration Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bassendean Gordon TD3 6LU Scotland |
| Director Name | William Robson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(12 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 22 June 2007) |
| Role | Travel Agent |
| Correspondence Address | 69 Barons Hill Avenue Linlithgow West Lothian EH49 7JQ Scotland |
Location
| Registered Address | Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Financials
| Year | 2008 |
|---|---|
| Turnover | £422,128 |
| Net Worth | £1,224,618 |
| Cash | £5,247 |
| Current Liabilities | £34,651 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 6 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2018 | Notice of final meeting of creditors (20 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
| 16 December 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (12 pages) |
| 16 December 2010 | Administrator's progress report (12 pages) |
| 16 December 2010 | Administrator's progress report (12 pages) |
| 16 December 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (12 pages) |
| 13 July 2010 | Administrator's progress report (9 pages) |
| 13 July 2010 | Administrator's progress report (9 pages) |
| 16 April 2010 | Statement of administrator's proposal (52 pages) |
| 16 April 2010 | Statement of administrator's proposal (52 pages) |
| 4 March 2010 | Notice of result of meeting creditors (52 pages) |
| 4 March 2010 | Notice of result of meeting creditors (52 pages) |
| 17 February 2010 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (22 pages) |
| 17 February 2010 | Appointment of an administrator (3 pages) |
| 17 February 2010 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (22 pages) |
| 17 February 2010 | Appointment of an administrator (3 pages) |
| 14 January 2010 | Registered office address changed from 10 West Mill Road Edinburgh EH13 0NX on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from 10 West Mill Road Edinburgh EH13 0NX on 14 January 2010 (2 pages) |
| 9 April 2009 | Accounts made up to 31 October 2008 (17 pages) |
| 9 April 2009 | Accounts made up to 31 October 2008 (17 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 June 2008 | Accounts made up to 31 October 2007 (15 pages) |
| 4 June 2008 | Accounts made up to 31 October 2007 (15 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Director resigned (1 page) |
| 21 March 2007 | Accounts made up to 31 October 2006 (15 pages) |
| 21 March 2007 | Accounts made up to 31 October 2006 (15 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 536 sauchiehall street glasgow G2 3LX (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 536 sauchiehall street glasgow G2 3LX (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Accounts made up to 31 October 2005 (14 pages) |
| 17 January 2006 | Accounts made up to 31 October 2005 (14 pages) |
| 30 June 2005 | Group of companies' accounts made up to 31 October 2004 (16 pages) |
| 30 June 2005 | Group of companies' accounts made up to 31 October 2004 (16 pages) |
| 5 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 5 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 26 October 2004 | Group of companies' accounts made up to 31 October 2003 (16 pages) |
| 26 October 2004 | Group of companies' accounts made up to 31 October 2003 (16 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 24 July 2003 | Group of companies' accounts made up to 31 October 2002 (17 pages) |
| 24 July 2003 | Group of companies' accounts made up to 31 October 2002 (17 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 5 December 2002 | Auditor's resignation (4 pages) |
| 5 December 2002 | Auditor's resignation (4 pages) |
| 7 March 2002 | Group of companies' accounts made up to 31 October 2001 (22 pages) |
| 7 March 2002 | Group of companies' accounts made up to 31 October 2001 (22 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 22 February 2001 | Full group accounts made up to 31 October 2000 (18 pages) |
| 22 February 2001 | Full group accounts made up to 31 October 2000 (18 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 17 February 2000 | Full group accounts made up to 31 October 1999 (18 pages) |
| 17 February 2000 | Full group accounts made up to 31 October 1999 (18 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 21 April 1999 | Full group accounts made up to 31 October 1998 (18 pages) |
| 21 April 1999 | Full group accounts made up to 31 October 1998 (18 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 31/12/97; no change of members
|
| 5 May 1998 | Return made up to 31/12/97; no change of members
|
| 22 April 1998 | Director's particulars changed (1 page) |
| 22 April 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Full group accounts made up to 31 October 1997 (19 pages) |
| 5 March 1998 | Full group accounts made up to 31 October 1997 (19 pages) |
| 13 March 1997 | Full group accounts made up to 31 October 1996 (18 pages) |
| 13 March 1997 | Full group accounts made up to 31 October 1996 (18 pages) |
| 6 March 1996 | Accounts made up to 31 October 1995 (23 pages) |
| 6 March 1996 | Accounts made up to 31 October 1995 (23 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 6 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 29 October 1992 | Partic of mort/charge * (3 pages) |
| 29 October 1992 | Partic of mort/charge * (3 pages) |
| 17 March 1992 | Resolutions
|
| 17 March 1992 | Resolutions
|
| 3 October 1979 | Incorporation (15 pages) |
| 3 October 1979 | Incorporation (15 pages) |