Blue Chip Travel Limited

Company Name	Blue Chip Travel Limited
Company Status	Dissolved
Company Number	SC077103
Category	Private Limited Company
Incorporation Date	5 January 1982(42 years, 4 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(29 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Peter Eric Buckley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2016(34 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Secretary Name	Mr Peter Eric Buckley
Status	Closed
Appointed	27 September 2016(34 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 August 2017)
Role	Company Director
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mrs Patricia Madelaine Green
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 1997)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Old Farmhouse Easter Balgedie Kinross KY13 9HQ Scotland

Director Name	Mr Richard John Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Farmhouse Easter Balgedie Kinross KY13 9HQ Scotland

Secretary Name	Mrs Patricia Madelaine Green
Nationality	British
Status	Resigned
Appointed	20 February 1989(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Farmhouse Easter Balgedie Kinross KY13 9HQ Scotland

Director Name	Mrs Fiona Ann Ramsay
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 03 August 2001)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	The Courtyard Main Street Kilconquhar Fife KY9 1LG Scotland

Secretary Name	Mrs Fiona Ann Ramsay
Nationality	British
Status	Resigned
Appointed	30 January 1997(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Courtyard Main Street Kilconquhar Fife KY9 1LG Scotland

Director Name	Mr Mark Bingham Titus Watts
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(15 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	May Tree Lodge Newlands, Naseby Northampton NN6 6DE

Director Name	Pauline Ann Spriggs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poppinwell House The Limes Thorpe Langton Leicestershire LE16 7UN

Director Name	Mr David John Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 February 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	49 Corstorphine Hill Gardens Edinburgh Midlothian EH12 6LB Scotland

Director Name	Susan Simmons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Reservoir Farm Church Street Naseby Northampton Northamptonshire NN6 6DA

Secretary Name	Susan Simmons
Nationality	British
Status	Resigned
Appointed	07 December 2000(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Reservoir Farm Church Street Naseby Northampton Northamptonshire NN6 6DA

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finvara Blackhurst Brow Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(25 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 May 2008)
Role	Accountant
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Ian Parkinson
Nationality	British
Status	Resigned
Appointed	02 October 2007(25 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 May 2008)
Role	Accountant
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Mr John Benjamin Hardman
Nationality	British
Status	Resigned
Appointed	30 May 2008(26 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 January 2009)
Role	Tax & Treasury Manager
Correspondence Address	42 Hill Rise Burbage Hinckley Leicestershire LE10 2UA

Director Name	Mr Stephen Albert Foster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(26 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lymes 295 Gisburn Road Barrowford Lancashire BB9 6AW

Director Name	Mr William John Burton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Hywel David Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Hywel David Thomas
Nationality	British
Status	Resigned
Appointed	08 January 2009(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Christopher James Gadsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Secretary Name	Mr Christopher Gadsby
Status	Resigned
Appointed	29 July 2011(29 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2014)
Role	Company Director
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Kevan Ronald Witts
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(32 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Secretary Name	Mr Kevan Witts
Status	Resigned
Appointed	11 September 2014(32 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 December 2014)
Role	Company Director
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 2014(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Secretary Name	Mr Nigel John Arthur
Status	Resigned
Appointed	03 December 2014(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	20 Castle Terrace Edinburgh EH1 2DB Scotland

Contact

Telephone	0131 2266157
Telephone region	Edinburgh

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

50k at £1	Page & Moy Travel Group Air Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

14 July 1993	Delivered on: 21 July 1993 Satisfied on: 16 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 hill street north lane, edinburgh. Fully Satisfied
23 January 1991	Delivered on: 30 January 1991 Satisfied on: 17 February 1997 Persons entitled: Noble Grossart Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 hill street edinburgh. Fully Satisfied
7 February 1989	Delivered on: 15 February 1989 Satisfied on: 17 February 1997 Persons entitled: Noble Grossart Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises 15 hill street, edinburgh. Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Satisfied on: 11 February 1997 Persons entitled: Noble Grossart Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (3 pages)
16 May 2017	Application to strike the company off the register (3 pages)
30 September 2016	Appointment of Mr Peter Eric Buckley as a director on 27 September 2016 (2 pages)
30 September 2016	Appointment of Mr Peter Eric Buckley as a director on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Nigel John Arthur as a secretary on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Nigel John Arthur as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Mr Peter Eric Buckley as a secretary on 27 September 2016 (2 pages)
29 September 2016	Appointment of Mr Peter Eric Buckley as a secretary on 27 September 2016 (2 pages)
28 September 2016	Termination of appointment of Nigel John Arthur as a director on 27 September 2016 (1 page)
28 September 2016	Termination of appointment of Nigel John Arthur as a director on 27 September 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (4 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (4 pages)
8 January 2015	Termination of appointment of Christopher James Gadsby as a director on 19 December 2014 (1 page)
8 January 2015	Termination of appointment of Christopher James Gadsby as a director on 19 December 2014 (1 page)
11 December 2014	Termination of appointment of Kevan Witts as a secretary on 3 December 2014 (1 page)
11 December 2014	Termination of appointment of Kevan Witts as a secretary on 3 December 2014 (1 page)
11 December 2014	Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014 (1 page)
11 December 2014	Termination of appointment of Kevan Witts as a secretary on 3 December 2014 (1 page)
11 December 2014	Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014 (1 page)
11 December 2014	Appointment of Mr Nigel John Arthur as a secretary on 3 December 2014 (2 pages)
11 December 2014	Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014 (1 page)
11 December 2014	Appointment of Mr Nigel John Arthur as a secretary on 3 December 2014 (2 pages)
11 December 2014	Appointment of Mr Nigel John Arthur as a secretary on 3 December 2014 (2 pages)
5 December 2014	Appointment of Mr Nigel John Arthur as a director on 3 December 2014 (2 pages)
5 December 2014	Appointment of Mr Nigel John Arthur as a director on 3 December 2014 (2 pages)
5 December 2014	Appointment of Mr Nigel John Arthur as a director on 3 December 2014 (2 pages)
15 September 2014	Appointment of Mr Kevan Witts as a secretary on 11 September 2014 (2 pages)
15 September 2014	Termination of appointment of Christopher Gadsby as a secretary on 11 September 2014 (1 page)
15 September 2014	Appointment of Mr Kevan Witts as a secretary on 11 September 2014 (2 pages)
15 September 2014	Termination of appointment of Christopher Gadsby as a secretary on 11 September 2014 (1 page)
15 September 2014	Appointment of Mr Kevan Witts as a director on 11 September 2014 (2 pages)
15 September 2014	Appointment of Mr Kevan Witts as a director on 11 September 2014 (2 pages)
15 September 2014	Termination of appointment of Christopher Gadsby as a secretary on 11 September 2014 (1 page)
15 September 2014	Termination of appointment of Christopher Gadsby as a secretary on 11 September 2014 (1 page)
22 July 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 20 Castle Terrace Edinburgh EH1 2DB on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 20 Castle Terrace Edinburgh EH1 2DB on 22 July 2014 (1 page)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,000 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
5 September 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
20 July 2012	Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
20 July 2012	Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
4 August 2011	Appointment of Mr Christopher Gadsby as a secretary (1 page)
4 August 2011	Termination of appointment of Hywel Thomas as a director (1 page)
4 August 2011	Termination of appointment of Hywel Thomas as a secretary (1 page)
4 August 2011	Termination of appointment of Hywel Thomas as a director (1 page)
4 August 2011	Appointment of Mr Christopher Gadsby as a secretary (1 page)
4 August 2011	Termination of appointment of Hywel Thomas as a secretary (1 page)
27 July 2011	Appointment of Mr Christopher James Gadsby as a director (2 pages)
27 July 2011	Appointment of Mr Christopher James Gadsby as a director (2 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2011	Appointment of Mr Ian Smith as a director (2 pages)
24 June 2011	Appointment of Mr Ian Smith as a director (2 pages)
22 June 2011	Termination of appointment of William Burton as a director (1 page)
22 June 2011	Termination of appointment of William Burton as a director (1 page)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (8 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Mr Hywel David Thomas on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Mr Hywel David Thomas on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Hywel David Thomas on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Mr William John Burton on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Hywel David Thomas on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr William John Burton on 22 September 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
16 April 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
16 April 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
16 March 2009	Appointment terminated director mark watts (1 page)
16 March 2009	Appointment terminated director mark watts (1 page)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
18 February 2009	Return made up to 07/02/09; full list of members (4 pages)
14 January 2009	Director appointed mr hywel thomas (3 pages)
14 January 2009	Secretary appointed mr hywel thomas (3 pages)
14 January 2009	Director appointed mr hywel thomas (3 pages)
14 January 2009	Secretary appointed mr hywel thomas (3 pages)
8 January 2009	Appointment terminated secretary john hardman (1 page)
8 January 2009	Appointment terminated secretary john hardman (1 page)
31 October 2008	Director appointed mr william john burton (1 page)
31 October 2008	Appointment terminated director steve foster (1 page)
31 October 2008	Appointment terminated director steve foster (1 page)
31 October 2008	Director appointed mr william john burton (1 page)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
9 June 2008	Secretary appointed mr john benjamin hardman (1 page)
9 June 2008	Secretary appointed mr john benjamin hardman (1 page)
5 June 2008	Director appointed mr steve foster (1 page)
5 June 2008	Director appointed mr steve foster (1 page)
30 May 2008	Appointment terminated secretary ian parkinson (1 page)
30 May 2008	Appointment terminated secretary ian parkinson (1 page)
30 May 2008	Appointment terminated director ian parkinson (1 page)
30 May 2008	Appointment terminated director ian parkinson (1 page)
29 February 2008	Return made up to 07/02/08; full list of members (3 pages)
29 February 2008	Return made up to 07/02/08; full list of members (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (1 page)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 07/02/07; full list of members (2 pages)
6 March 2007	Return made up to 07/02/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
17 November 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
29 March 2006	Return made up to 07/02/06; full list of members (7 pages)
29 March 2006	Return made up to 07/02/06; full list of members (7 pages)
15 July 2005	Full accounts made up to 30 November 2004 (9 pages)
15 July 2005	Full accounts made up to 30 November 2004 (9 pages)
22 February 2005	Return made up to 07/02/05; full list of members (7 pages)
22 February 2005	Return made up to 07/02/05; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 November 2003 (12 pages)
27 February 2004	Full accounts made up to 30 November 2003 (12 pages)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
9 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2003	Full accounts made up to 30 November 2002 (15 pages)
17 April 2003	Full accounts made up to 30 November 2002 (15 pages)
2 March 2003	Return made up to 07/02/03; full list of members (7 pages)
2 March 2003	Return made up to 07/02/03; full list of members (7 pages)
25 October 2002	Registered office changed on 25/10/02 from: 1-4 atholl crescent edinburgh EH3 8LQ (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 1-4 atholl crescent edinburgh EH3 8LQ (1 page)
10 October 2002	Notice of resolution removing auditor (1 page)
10 October 2002	Notice of resolution removing auditor (1 page)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
16 May 2002	Full accounts made up to 30 November 2001 (13 pages)
16 May 2002	Full accounts made up to 30 November 2001 (13 pages)
15 February 2002	Return made up to 07/02/02; full list of members (7 pages)
15 February 2002	Return made up to 07/02/02; full list of members (7 pages)
16 January 2002	Registered office changed on 16/01/02 from: st serfs kinnesswood kinross (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: st serfs kinnesswood kinross (1 page)
16 January 2002	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 15 hill street edinburgh midlothian EH2 3JP (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 15 hill street edinburgh midlothian EH2 3JP (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
13 June 2001	Full accounts made up to 30 November 2000 (14 pages)
13 June 2001	Full accounts made up to 30 November 2000 (14 pages)
22 January 2001	Return made up to 20/12/00; full list of members (7 pages)
22 January 2001	Return made up to 20/12/00; full list of members (7 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed;new director appointed (2 pages)
11 January 2001	New secretary appointed;new director appointed (2 pages)
19 October 2000	Full accounts made up to 30 November 1999 (12 pages)
19 October 2000	Full accounts made up to 30 November 1999 (12 pages)
11 September 2000	Registered office changed on 11/09/00 from: 22A manor place edinburgh EH3 7DS (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 22A manor place edinburgh EH3 7DS (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
23 February 2000	Return made up to 20/12/99; full list of members (7 pages)
23 February 2000	Return made up to 20/12/99; full list of members (7 pages)
24 September 1999	Full accounts made up to 30 November 1998 (11 pages)
24 September 1999	Full accounts made up to 30 November 1998 (11 pages)
6 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1998	Return made up to 07/02/98; full list of members (6 pages)
6 April 1998	Return made up to 07/02/98; full list of members (6 pages)
6 April 1998	Full accounts made up to 30 November 1997 (11 pages)
6 April 1998	Full accounts made up to 30 November 1997 (11 pages)
17 November 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
17 November 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1997	Full group accounts made up to 31 December 1996 (15 pages)
3 March 1997	Full group accounts made up to 31 December 1996 (15 pages)
3 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Dec mort/charge * (6 pages)
17 February 1997	Dec mort/charge * (6 pages)
17 February 1997	Dec mort/charge * (2 pages)
17 February 1997	Dec mort/charge * (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
11 February 1997	Dec mort/charge * (3 pages)
11 February 1997	Dec mort/charge * (3 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
8 February 1996	Return made up to 14/02/96; full list of members (6 pages)
8 February 1996	Return made up to 14/02/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 December 1995 (11 pages)
8 February 1996	Full accounts made up to 31 December 1995 (11 pages)
27 July 1995	Â£ nc 20000/50000 17/07/95 (1 page)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1995	Ad 17/07/95--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
27 July 1995	£ nc 20000/50000 17/07/95 (1 page)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1995	Ad 17/07/95--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1982	Incorporation (18 pages)
5 January 1982	Incorporation (18 pages)

Blue Chip Travel Limited

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Contact Data Scotland