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Home > Scotland > BLUE CHIP TRAVEL COACHING LTD.
Company Information for

BLUE CHIP TRAVEL COACHING LTD.

EDINBURGH, EH1,
Company Registration Number
SC162264
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Blue Chip Travel Coaching Ltd.
BLUE CHIP TRAVEL COACHING LTD. was founded on 1995-12-19 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
BLUE CHIP TRAVEL COACHING LTD.
 
Legal Registered Office
EDINBURGH
 
Filing Information
Company Number SC162264
Date formed 1995-12-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-08-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BLUE CHIP TRAVEL COACHING LTD.

Current Directors
Officer Role Date Appointed
PETER ERIC BUCKLEY
 Company Secretary 2016-09-27
PETER ERIC BUCKLEY
 Director 2016-09-27
IAN SMITH
 Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN ARTHUR
 Company Secretary 2014-12-03 2016-09-27
NIGEL JOHN ARTHUR
 Director 2014-12-03 2016-09-27
CHRISTOPHER JAMES GADSBY
 Director 2011-07-25 2014-12-19
KEVAN WITTS
 Company Secretary 2014-09-11 2014-12-03
KEVAN RONALD WITTS
 Director 2014-09-11 2014-12-03
CHRISTOPHER GADSBY
 Company Secretary 2011-07-29 2014-09-11
HYWEL DAVID THOMAS
 Company Secretary 2009-01-08 2011-07-29
HYWEL DAVID THOMAS
 Director 2009-01-08 2011-07-29
WILLIAM JOHN BURTON
 Director 2008-10-31 2011-06-22
MARK BINGHAM TITUS WATTS
 Director 1997-02-10 2009-03-12
JOHN BENJAMIN HARDMAN
 Company Secretary 2008-05-30 2009-01-08
STEPHEN ALBERT FOSTER
 Director 2008-06-04 2008-10-31
IAN PARKINSON
 Company Secretary 2007-10-02 2008-05-30
IAN PARKINSON
 Director 2007-10-02 2008-05-30
SUSAN SIMMONS
 Director 2000-12-07 2007-10-15
SUSAN SIMMONS
 Company Secretary 2000-12-07 2007-10-02
ALBERT HENRY COE
 Director 2001-06-04 2006-04-28
RICHARD JOHN GREEN
 Director 1995-12-19 2001-12-31
DAVID JOHN BROWN
 Director 2000-02-21 2001-08-03
FIONA ANN RAMSAY
 Director 1995-12-19 2001-08-03
FIONA ANN RAMSAY
 Company Secretary 1995-12-19 2000-12-07
PAULINE ANN SPRIGGS
 Director 1997-02-10 2000-12-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-12-19 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC BUCKLEY DISCOVERY SHIPPING LIMITED Director 2016-09-27 CURRENT 2002-07-02 Dissolved 2017-08-08
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Director 2016-09-27 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Director 2016-09-27 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2003-09-26 Dissolved 2017-08-08
PETER ERIC BUCKLEY BLUE CHIP TRAVEL LIMITED Director 2016-09-27 CURRENT 1982-01-05 Dissolved 2017-08-08
PETER ERIC BUCKLEY PAGE & MOY LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY TRAVELSPHERE LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY ALL DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2010-02-03 Dissolved 2018-02-13
PETER ERIC BUCKLEY CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
PETER ERIC BUCKLEY JUST YOU HOLIDAYS LTD Director 2016-09-27 CURRENT 2000-04-06 Dissolved 2018-06-12
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY ATHOLL SHIPPING CORPORATION Director 2016-09-27 CURRENT 2004-01-01 Active
PETER ERIC BUCKLEY PAGE & MOY TRAVEL LIMITED Director 2016-09-27 CURRENT 1993-01-04 Liquidation
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Director 2016-09-27 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY PAGE & MOY PROPERTIES LIMITED Director 2016-09-27 CURRENT 1962-11-29 Liquidation
PETER ERIC BUCKLEY HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
IAN SMITH ALL LEISURE GROUP PLC Director 2012-08-28 CURRENT 1982-01-26 Liquidation
IAN SMITH ALL LEISURE HOLIDAYS LIMITED Director 2012-08-28 CURRENT 1994-01-18 Liquidation
IAN SMITH BLUE CHIP TRAVEL LIMITED Director 2011-06-22 CURRENT 1982-01-05 Dissolved 2017-08-08
IAN SMITH PAGE & MOY LIMITED Director 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
IAN SMITH TRAVELSPHERE LIMITED Director 2011-06-22 CURRENT 2011-03-07 Dissolved 2017-08-15
IAN SMITH JUST YOU HOLIDAYS LTD Director 2011-06-22 CURRENT 2000-04-06 Dissolved 2018-06-12
IAN SMITH TRAVEL GROUP REALISATIONS LIMITED Director 2011-06-22 CURRENT 2000-07-13 Liquidation
IAN SMITH PAGE & MOY TRAVEL LIMITED Director 2011-06-22 CURRENT 1993-01-04 Liquidation
IAN SMITH PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2011-06-22 CURRENT 1995-11-02 Liquidation
IAN SMITH PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2011-06-22 CURRENT 1996-02-09 Liquidation
IAN SMITH PAGE & MOY PROPERTIES LIMITED Director 2011-06-22 CURRENT 1962-11-29 Liquidation
IAN SMITH GROUP SURFACE REALISATIONS LIMITED Director 2011-06-22 CURRENT 1973-12-13 Liquidation
IAN SMITH GROUP AIR REALISATIONS LIMITED Director 2011-06-22 CURRENT 1977-09-07 Liquidation
IAN SMITH BEVERLEY CONSULTANCY LTD Director 2006-08-08 CURRENT 2006-08-08 Active - Proposal to Strike off

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
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-23GAZ1FIRST GAZETTE
2017-05-18DS01APPLICATION FOR STRIKING-OFF
2016-09-30AP01DIRECTOR APPOINTED MR PETER ERIC BUCKLEY
2016-09-29AP03SECRETARY APPOINTED MR PETER ERIC BUCKLEY
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY NIGEL ARTHUR
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0128/02/16 FULL LIST
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0128/02/15 FULL LIST
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS
2014-12-11AP03SECRETARY APPOINTED MR NIGEL JOHN ARTHUR
2014-12-11TM02APPOINTMENT TERMINATED, SECRETARY KEVAN WITTS
2014-12-05AP01DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR
2014-09-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY
2014-09-15AP03SECRETARY APPOINTED MR KEVAN WITTS
2014-09-15AP01DIRECTOR APPOINTED MR KEVAN WITTS
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0128/02/14 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-07AR0128/02/13 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-07-20AA01CURRSHO FROM 30/11/2012 TO 31/10/2012
2012-03-22AR0128/02/12 FULL LIST
2011-08-04AP03SECRETARY APPOINTED MR CHRISTOPHER GADSBY
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS
2011-07-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
2011-06-29RES01ADOPT ARTICLES 22/06/2011
2011-06-24AP01DIRECTOR APPOINTED MR IAN SMITH
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-17AR0128/02/11 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-09AR0128/02/10 FULL LIST
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR MARK WATTS
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED MR HYWEL THOMAS
2009-01-14288aDIRECTOR APPOINTED MR HYWEL THOMAS
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY JOHN HARDMAN
2008-10-31288aDIRECTOR APPOINTED MR WILLIAM JOHN BURTON
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR STEVE FOSTER
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-09288aSECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN
2008-06-05288aDIRECTOR APPOINTED MR STEVE FOSTER
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY IAN PARKINSON
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR IAN PARKINSON
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-17288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-21288bDIRECTOR RESIGNED
2006-03-16363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-03-30363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-22363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-09RES03EXEMPTION FROM APPOINTING AUDITORS
2004-01-19363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-03-02363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 1-4 ATHOLL CRESCENT EDINBURGH EH3 8LQ
2002-10-10386NOTICE OF RESOLUTION REMOVING AUDITOR
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BLUE CHIP TRAVEL COACHING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE CHIP TRAVEL COACHING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE CHIP TRAVEL COACHING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 BLUE CHIP TRAVEL COACHING LTD.

Intangible Assets
Patents
We have not found any records of BLUE CHIP TRAVEL COACHING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE CHIP TRAVEL COACHING LTD.
Trademarks
We have not found any records of BLUE CHIP TRAVEL COACHING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE CHIP TRAVEL COACHING LTD.. 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 (99999 - Dormant Company) as BLUE CHIP TRAVEL COACHING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE CHIP TRAVEL COACHING LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CHIP TRAVEL COACHING LTD. 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 BLUE CHIP TRAVEL COACHING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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