Dissolved
Dissolved 2014-03-07
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Company Information for FORWARD TRAVEL SCOTLAND LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
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Company Registration Number
 SC333223 Private Limited Company
Dissolved 2014-03-07 |
Company Overview
About Forward Travel Scotland Ltd
FORWARD TRAVEL SCOTLAND LIMITED was founded on 2007-10-31 and had its registered office in Edinburgh. The company was dissolved on the 2014-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FORWARD TRAVEL SCOTLAND LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC333223 | |
|---|---|---|
| Date formed | 2007-10-31 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 03:34:43 |
| Companies House |
|
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Company Officers of FORWARD TRAVEL SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE FERNIE AIRD |
||
GEORGE FERNIE AIRD |
||
DEREK BRIDGEFORD |
||
MURRAY STEVEN FLEMING |
||
ANTHONY WALLACE KENMUIR |
||
LESLIE MCVAY |
||
KEVIN WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN DAVID ANDERSON |
Director | ||
WILLIAM ROSS PURNELL |
Director | ||
GARY PENTLAND |
Director | ||
IAN COLQUHOUN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURNBANK TAXIS LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| ALBALOCH LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-03 | Active | |
| CITY CABS EXECUTIVE CARS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| THE ONE STOP TAXI SHOP LIMITED | Director | 2012-04-05 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
| CITY CENTRAL TAXIS LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| EDINBURGH CABS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
| BURNBANK TAXIS LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| CITY CABS (EDINBURGH) LIMITED | Director | 2004-06-02 | CURRENT | 1958-12-16 | Active | |
| ALBALOCH LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-03 | Active | |
| 578 TAXIS LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| CITY CABS EXECUTIVE CARS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| CITY CABS (EDINBURGH) LIMITED | Director | 1999-05-26 | CURRENT | 1958-12-16 | Active | |
| CENTRAL ELECTRIC CARS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| CENTRAL CARS EDINBURGH LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| EDINBURGH AIRPORT TAXIS LTD | Director | 2007-12-11 | CURRENT | 2007-07-03 | Dissolved 2014-10-24 | |
| CENTRAL EXECUTIVE TRAVEL LTD | Director | 2007-12-10 | CURRENT | 2007-07-03 | Active | |
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Director | 2001-03-12 | CURRENT | 1968-05-27 | Active | |
| AC&H 27 LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-13 | Active | |
| CENTRAL CARS EDINBURGH LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-19 | Active | |
| EDINBURGH AIRPORT TAXIS LTD | Director | 2012-03-25 | CURRENT | 2007-07-03 | Dissolved 2014-10-24 | |
| CENTRAL EXECUTIVE TRAVEL LTD | Director | 2012-03-25 | CURRENT | 2007-07-03 | Active | |
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Director | 2012-03-25 | CURRENT | 1968-05-27 | Active | |
| CITY CABS EXECUTIVE CARS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| CITY CENTRAL TAXIS LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
| EDINBURGH CABS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
| NORTHUMBERLAND TAXIS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
| CITY CABS (EDINBURGH) LIMITED | Director | 2005-06-08 | CURRENT | 1958-12-16 | Active | |
| EDINBURGH AIRPORT TAXIS LTD | Director | 2011-01-23 | CURRENT | 2007-07-03 | Dissolved 2014-10-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WALLACE KENMUIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR KEVIN WOOD | |
| AP01 | DIRECTOR APPOINTED MR COLIN DAVID ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PENTLAND | |
| AR01 | 31/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS PURNELL / 30/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PENTLAND / 30/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MCVAY / 30/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY STEVEN FLEMING / 30/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIDGEFORD / 30/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FERNIE AIRD / 30/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE FERNIE AIRD / 30/10/2011 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM COMET HOUSE BUSINESS AVIATION AREA EASTFIELD AVENUE EDINBURGH AIRPORT EDINBURGH MIDLOTHIAN EH12 9DW | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS PURNELL / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PENTLAND / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MCVAY / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIDGEFORD / 12/11/2009 | |
| AA01 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | |
| 288a | DIRECTOR APPOINTED MR DEREK BRIDGEFORD | |
| 288a | DIRECTOR APPOINTED GARY PENTLAND | |
| 288a | DIRECTOR APPOINTED WILLIAM ROSS PURNELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN COLQUHOUN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | CURRSHO FROM 31/10/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: C/O BRYCE WILSON 22 WALKER STREET EDINBURGH EH3 7HR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O ANDERSON FYFE, 369 HIGH STREET, EDINBURGH MIDLOTHIAN EH1 1PW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to FORWARD TRAVEL SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FORWARD TRAVEL SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORWARD TRAVEL SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Intangible Assets
Patents
We have not found any records of FORWARD TRAVEL SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORWARD TRAVEL SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for FORWARD TRAVEL SCOTLAND 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 (49320 - Taxi operation) as FORWARD TRAVEL SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD TRAVEL SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD TRAVEL SCOTLAND 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 FORWARD TRAVEL SCOTLAND 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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