TRAVEL SCOT WORLD LIMITED

In Liquidation

General Information

NAME
TRAVEL SCOT WORLD LIMITED

COMPANY NUMBER
01208976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
23/04/1975 (49 years and 6 months old)

WEBSITE
https://www.hotelbeds.com

CONFIRMATION STATEMENT MADE UP TO
11/05/2023

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
06/11/1992 31/10/2001
ANGLO WORLD TRAVEL LIMITED
View all previous names

REGISTERED ADDRESS

FRP ADVISORY TRADING LIMITED, 2ND FLOOR
BIRMINGHAM
B3 3BD

TRADING ADDRESSES

Frp Advisory Trading Limited
2nd Floor
Birmingham
B3 3BD
B3 3BD

Tallis House
2 Tallis Street
London
EC4Y 0AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£126k

28.96%

NET WORTH

£5.6M

1.69%

TOTAL LIABILITIES

£61

99.99%

NET ASSETS

£5.6M

1.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRINA GROUP LIMITED	Active - Accounts Filed	View Report
TRAVEL SCOT WORLD LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAVEL SCOT WORLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRAVEL SCOT WORLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£126k

28.96%

NET WORTH

£5.6M

1.69%

TOTAL LIABILITIES

£61

99.99%

NET ASSETS

£5.6M

1.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRINA GROUP LTD	Owned: 100.00 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andres Garcia-Tenorio 10/03/2015 - Present (9 years and 8 months) Born in Nov 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Richard Stuart Wheatley 29/08/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 17 Past: 17	View Report
Abigail Jane Dunning 14/03/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 21 Past: 66	View Report
Giuseppina Anthony Director: 12/11/1991 - 04/05/2004 (12 years and 5 months) Secretary: 12/11/1991 - 04/05/2004 (12 years and 5 months) Born in Apr 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 16	View Report
Theodore Anthony 12/11/1991 - 01/11/2001 (9 years and 11 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HBG LTD	N/A	N/A
GTA REISEN HOLDING AG	N/A	N/A
KUONI TRAVEL PROPERTY DL LTD.	Active - Accounts Filed	View Report
HNVR TOPCO LIMITED	Active - Accounts Filed	View Report
HNVR MIDCO LIMITED	Active - Accounts Filed	View Report
HNVR HOLDCO LIMITED	Active - Accounts Filed	View Report
TRINA GROUP LIMITED	Active - Accounts Filed	View Report
HOTELBEDS UK LIMITED	Active - Accounts Filed	View Report
ISANGO! LIMITED	In Liquidation	View Report
KUONI HOLDINGS LIMITED	Active - Accounts Filed	View Report
GTA HOLDCO LIMITED	Non-Trading	View Report
DONVAND LIMITED	Active - Accounts Filed	View Report
GTA (SOURCING) LIMITED	In Liquidation	View Report
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED	Active - Accounts Filed	View Report
GULLIVERS OCTGRP LIMITED	Active - Accounts Filed	View Report
GTA (RETAIL) LIMITED	Active - Accounts Filed	View Report
TRAVEL SCOT WORLD LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/06/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Abigail Jane Dunning (929355505) Appointed
Date: 02/12/2021	Event: Simon Jon Nicholson (924110455) has left the board
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: Change in Reg. Office
Date: 19/07/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Darren James Anniss (922178359) has left the board
Date: 25/09/2019	Event: Change in Reg. Office
Date: 03/09/2019	Event: New Board Member Simon Jon Nicholson (924110455) Appointed
Date: 03/09/2019	Event: New Board Member Richard Stuart Wheatley (907953067) Appointed
Date: 11/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 10/05/2018	Event: Change in Reg. Office
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Board Member Darren James Anniss (922178359) Appointed
Date: 09/01/2017	Event: William Harrison Waggott (907935794) has left the board
Date: 08/07/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 04/04/2016	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920621034) has left the board
Date: 04/04/2016	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 21/03/2016	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920621034) Appointed
Date: 21/03/2016	Event: Change in Reg. Office
Date: 25/01/2016	Event: Joyce Walter (907616954) has left the board
Date: 25/01/2016	Event: New Accounts filed
Date: 19/05/2015	Event: New Confirmation Statement filed
Date: 18/03/2015	Event: New Board Member Andres Garcia-Tenorio (913844665) Appointed
Date: 18/03/2015	Event: Alejandro Munoz-Juan-De-Sentmenat (915706817) has left the board
Date: 22/01/2015	Event: Richard Stuart Wheatley (907953067) has left the board
Date: 22/01/2015	Event: New Board Member William Harrison Waggott (907935794) Appointed
Date: 17/10/2014	Event: Andrew Lloyd John (907546779) has left the board
Date: 26/09/2014	Event: Carlos Munoz-Capllonch (915700340) has left the board
Date: 25/09/2014	Event: New Board Member Richard Stuart Wheatley (907953067) Appointed
Date: 15/07/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed
Date: 22/05/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Accounts filed

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TRAVEL SCOT WORLD LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£126k

£5.6M

£61

£5.6M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£126k

£5.6M

£61

£5.6M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™