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Home > England & Wales Companies > TRAVEL SCOT WORLD LIMITED
Company Information for

TRAVEL SCOT WORLD LIMITED

FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD,
Company Registration Number
01208976
Private Limited Company
Liquidation

Company Overview

About Travel Scot World Ltd
TRAVEL SCOT WORLD LIMITED was founded on 1975-04-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Travel Scot World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRAVEL SCOT WORLD LIMITED
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR
120 COLMORE ROW
BIRMINGHAM
B3 3BD
Other companies in RH10
 
Filing Information
Company Number 01208976
Company ID Number 01208976
Date formed 1975-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB606027865  
Last Datalog update: 2024-11-05 06:49:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL SCOT WORLD LIMITED
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Company Officers of TRAVEL SCOT WORLD LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES ANNISS
 Director 2017-01-02
ANDRES GARCIA-TENORIO
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2016-02-23 2018-05-08
CHRISTOPHER JAMES GOOD
 Director 2016-09-12 2017-01-02
WILLIAM HARRISON WAGGOTT
 Director 2015-01-16 2016-09-12
JOYCE WALTER
 Company Secretary 2004-05-04 2015-12-18
JOYCE WALTER
 Director 2012-06-21 2015-12-18
ALEJANDRO MUNOZ-JUAN-DE-SENTMENAT
 Director 2010-12-09 2015-03-10
RICHARD STUART WHEATLEY
 Director 2014-09-22 2015-01-20
ANDREW LLOYD JOHN
 Director 2004-05-04 2014-10-15
CARLOS MUNOZ-CAPLLONCH
 Director 2010-12-09 2014-09-23
JOAN VILA BOSCH
 Director 2004-05-04 2011-01-20
PAUL ANTHONY
 Director 2001-10-31 2010-12-10
GIUSEPPINA ANTHONY
 Company Secretary 1991-11-12 2004-05-04
GIUSEPPINA ANTHONY
 Director 1991-11-12 2004-05-04
KURT KVORNING
 Director 2001-11-01 2004-05-04
THEODORE ANTHONY
 Director 1991-11-12 2001-11-01
DOUGLAS MUNRO
 Director 1992-10-17 2001-11-01
HARRY LAWSON
 Director 1993-03-01 2000-10-01
JOHN BRINDLEY BOON
 Director 1992-10-17 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES ANNISS HNVR MIDCO LIMITED Director 2017-01-10 CURRENT 2016-01-18 Active
DARREN JAMES ANNISS HNVR HOLDCO LIMITED Director 2017-01-10 CURRENT 2016-06-08 Active
DARREN JAMES ANNISS HNVR TOPCO LIMITED Director 2017-01-10 CURRENT 2016-06-01 Active
DARREN JAMES ANNISS TRINA GROUP LIMITED Director 2017-01-02 CURRENT 1994-01-11 Active
DARREN JAMES ANNISS INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED Director 2017-01-02 CURRENT 2006-12-05 Active
DARREN JAMES ANNISS TUI MUSEMENT UK HOLDING LIMITED Director 2017-01-02 CURRENT 2011-05-19 Active
DARREN JAMES ANNISS ISANGO! LIMITED Director 2017-01-02 CURRENT 2006-01-13 Liquidation
DARREN JAMES ANNISS HOTELBEDS UK LIMITED Director 2017-01-02 CURRENT 1974-03-19 Active
ANDRES GARCIA-TENORIO HOTELBEDS UK LIMITED Director 2015-03-10 CURRENT 1974-03-19 Active

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
2024-10-28Voluntary liquidation. Notice of members return of final meeting
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
2023-10-16Voluntary liquidation declaration of solvency
2023-10-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-16Appointment of a voluntary liquidator
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
2023-10-02Change of details for Trina Group Limited as a person with significant control on 2023-10-01
2023-06-09Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-15Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
2023-05-12Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-05-12Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-05-12Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-03-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-22Solvency Statement dated 14/03/23
2023-03-22Statement by Directors
2023-03-22Statement of capital on GBP 1
2022-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-05-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-05-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-14AP01DIRECTOR APPOINTED ABIGAIL JANE DUNNING
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-27PSC05Change of details for Trina Group Limited as a person with significant control on 2021-01-25
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-05CH01Director's details changed for on
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT United Kingdom
2019-09-23PSC05Change of details for Trina Group Limited as a person with significant control on 2019-09-23
2019-08-30AP01DIRECTOR APPOINTED MR SIMON JON NICHOLSON
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 160000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-10TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2018-05-08
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 160000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GOOD
2017-01-05AP01DIRECTOR APPOINTED MR DARREN JAMES ANNISS
2016-12-18RES01ADOPT ARTICLES 18/12/16
2016-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GOOD
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON WAGGOTT
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-01AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-17AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2016-02-23
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL
2016-01-21TM02Termination of appointment of Joyce Walter on 2015-12-18
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 160000
2015-05-14AR0111/05/15 FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MR ANDRES GARCIA-TENORIO
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MUNOZ-JUAN-DE-SENTMENAT
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY
2015-01-19AP01DIRECTOR APPOINTED MR WILLIAM HARRISON WAGGOTT
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS MUNOZ-CAPLLONCH
2014-09-23AP01DIRECTOR APPOINTED RICHARD STUART WHEATLEY
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 160000
2014-05-14AR0111/05/14 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17AR0111/05/13 FULL LIST
2012-10-09AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-21AP01DIRECTOR APPOINTED MRS JOYCE WALTER
2012-05-16AR0111/05/12 FULL LIST
2011-12-22AUDAUDITOR'S RESIGNATION
2011-11-17AUDAUDITOR'S RESIGNATION
2011-10-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH
2011-01-19AP01DIRECTOR APPOINTED ALEJANDRO MUNOZ-JUAN-DE-SENTMENAT
2011-01-18AP01DIRECTOR APPOINTED CARLOS MUNOZ-CAPLLONCH
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
2010-05-26AR0111/05/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-18363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-09-20RES13RE-ACC SIG 13/08/07
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11ELRESS386 DISP APP AUDS 21/08/06
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-23363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-10-11363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-04-20225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-10-08363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 74 NEW OXFORD STREET LONDON WC1A 1EU
2004-06-02288aNEW SECRETARY APPOINTED
2004-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-12363(288)DIRECTOR RESIGNED
2002-06-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-18395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29SASHARES AGREEMENT OTC
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to TRAVEL SCOT WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-10-17
Appointment of Liquidators2023-10-17
Resolutions for Winding-up2023-10-17
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL SCOT WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-02-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-05-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 TRAVEL SCOT WORLD LIMITED

Intangible Assets
Patents
We have not found any records of TRAVEL SCOT WORLD LIMITED registering or being granted any patents
Domain Names

TRAVEL SCOT WORLD LIMITED owns 1 domain names.

travelscotworld.co.uk  

Trademarks
We have not found any records of TRAVEL SCOT WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL SCOT WORLD 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 (79110 - Travel agency activities) as TRAVEL SCOT WORLD LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL SCOT WORLD 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 TypeNotices to Creditors
Defending partyTRAVEL SCOT WORLD LIMITEDEvent Date2023-10-17
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRAVEL SCOT WORLD LIMITEDEvent Date2023-10-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRAVEL SCOT WORLD LIMITEDEvent Date2023-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL SCOT WORLD 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 TRAVEL SCOT WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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