FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 766715
The Registrar of Companies for Scotland, hereby certifies that
LUGGAGE TO GO LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in Scotland
Given at Companies House, Edinburgh, on 20th April 2023
*NSC766715N*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 20/04/2023 XC1TKE49
Company Name in LUGGAGE TO GO LTD
full:
Company Type: Private company limited by shares
Situation of Scotland
Registered Office:
Proposed Registered 2/1
Office Address: 1 ELLERSLIE PATH
GLASGOW
GLASGOW
SCOTLAND G140NZ
Sic Codes: 47990
Electronically filed document for Company Number: SC766715
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): PHILIP
Surname: JARVIS
Service Address: 5 BALLANTINE AVE
HILLINGTON
GLASGOW
GLASGOW
SCOTLAND G524NY
Country/State Usually SCOTLAND
Resident:
Date of Birth: **/03/1951 Nationality: BRITISH
Occupation: SELF EMPLOYED RETAILER
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: SC766715
Statement of Capital (Share Capital)
Class of Shares: ORD Number allotted 100
Currency: GBP Aggregate nominal value: 100
Prescribed particulars
EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMSTANCES AND AN EQUAL
SHARE OF DIVIDEND PAYMENTS OR ANY OTHER DISTRIBUTION.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: SC766715
Initial Shareholdings
Name: PHILIP JARVIS
Address 5 BALLANTINE AVE Class of Shares: ORD
HILLINGTON
GLASGOW Number of shares: 100
GLASGOW Currency: GBP
SCOTLAND Nominal value of each 1
G524NY share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: SC766715
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: SC766715
Individual Person with Significant Control details
Names: PHILIP JARVIS
Country/State Usually SCOTLAND
Resident:
Date of Birth: **/03/1951 Nationality: BRITISH
Service Address: 5 BALLANTINE AVE
HILLINGTON
GLASGOW
GLASGOW
SCOTLAND
G524NY
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: SC766715
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Electronically filed document for Company Number: SC766715
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
memorandum delivered by an agent for the subscriber(s): YES
Agent's Name: THIRD PARTY FORMATIONS LTD
Agent's Address: 76-80 BADDOW ROAD
CHELMSFORD
ESSEX
UNITED KINGDOM
CM2 7PJ
Authorisation
Authoriser Designation: agent Authenticated YES
Agent's Name: THIRD PARTY FORMATIONS LTD
Agent's Address: 76-80 BADDOW ROAD
CHELMSFORD
ESSEX
UNITED KINGDOM
CM2 7PJ
End of Electronically filed document for Company Number: SC766715
