About

Registered Number: SC336927
Date of Incorporation: 30/01/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 24 Canning Street, Edinburgh, EH3 8EG,

 

Travel Direct (UK) Ltd was setup in 2008, it has a status of "Active". The current directors of the company are listed as Gallin, Ewmile, Gallina, Katya, Bikchantaev, Albert, Biktchantaev, Albert, Comissarov, Eugene, Gallin, Emile, Gallin, Emile, Komissarov, Evgenii, Komissarov, Evgenii in the Companies House registry. Currently we aren't aware of the number of employees at the Travel Direct (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIKCHANTAEV, Albert 07 December 2016 30 January 2017 1
BIKTCHANTAEV, Albert 01 October 2013 01 July 2014 1
COMISSAROV, Eugene 14 July 2009 01 October 2013 1
GALLIN, Emile 01 July 2014 01 May 2016 1
GALLIN, Emile 14 February 2008 14 July 2009 1
KOMISSAROV, Evgenii 30 January 2017 31 March 2017 1
KOMISSAROV, Evgenii 01 May 2016 07 December 2016 1
Secretary Name Appointed Resigned Total Appointments
GALLIN, Ewmile 30 April 2008 01 October 2009 1
GALLINA, Katya 14 February 2008 01 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 08 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 20 March 2019
DISS40 - Notice of striking-off action discontinued 02 May 2018
GAZ1 - First notification of strike-off action in London Gazette 01 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 April 2018
PSC07 - N/A 11 January 2018
PSC01 - N/A 11 January 2018
AA - Annual Accounts 27 April 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
AD01 - Change of registered office address 13 April 2017
CS01 - N/A 18 March 2017
TM01 - Termination of appointment of director 17 March 2017
AP01 - Appointment of director 17 March 2017
TM01 - Termination of appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 26 February 2014
TM01 - Termination of appointment of director 19 October 2013
AP01 - Appointment of director 19 October 2013
AA - Annual Accounts 30 April 2013
AAMD - Amended Accounts 30 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 09 March 2011
AD04 - Change of location of company records to the registered office 09 March 2011
AAMD - Amended Accounts 01 December 2010
AAMD - Amended Accounts 01 July 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 14 April 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
AA - Annual Accounts 10 February 2009
225 - Change of Accounting Reference Date 05 February 2009
CERTNM - Change of name certificate 26 June 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
NEWINC - New incorporation documents 30 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.