EGTH (TRAVEL) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EGTH (TRAVEL) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EGTH (TRAVEL) LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: SC069668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EGTH (TRAVEL) LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: SC069668. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EGTH (TRAVEL) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEN LAWRIES TRAVEL LIMITED (until 03/03/2011)
BEN LAWRIES TRAVEL LIMITED (until 03/03/2011)
LAWRIES TRAVEL AGENCY LIMITED (until 29/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-01-18 | CURRENT | ||
MR MICHAEL STEWART MCGREGOR | Oct 1966 | British | Director | 2021-11-22 | CURRENT |
MR CHARLES WHITEFORD YOUNG | May 1953 | British | Director | 2004-07-08 | CURRENT |
MR ROBERT MACFARLANE FRASER | Nov 1957 | British | Director | 2011-06-15 | CURRENT |
THE CITY PARTNERSHIP (UK) LIMITED | Corporate Secretary | 2011-06-24 UNTIL 2023-01-18 | RESIGNED | ||
PETER RONALD HOWARD THOMSON | Jul 1971 | British | Director | 2004-07-08 UNTIL 2008-12-30 | RESIGNED |
IAN BROADFOOT SCOTT | Jun 1941 | British | Director | RESIGNED | |
ROBERT GREIG ROBERTSON | Dec 1934 | British | Director | RESIGNED | |
MRS NOREEN NEILL | Apr 1968 | British | Director | 2009-07-01 UNTIL 2011-02-18 | RESIGNED |
VALERIE JEAN OGILVIE KRASKE | Aug 1949 | British | Director | RESIGNED | |
MILA MIDDLETON | Jan 1952 | British | Director | 2004-05-04 UNTIL 2009-09-30 | RESIGNED |
MR CHARLES WHITEFORD YOUNG | May 1953 | British | Secretary | 2004-05-05 UNTIL 2005-02-01 | RESIGNED |
IAN BROADFOOT SCOTT | Jun 1941 | British | Secretary | RESIGNED | |
ROSELYN ANN HARDIE | Nov 1953 | Secretary | 2005-02-01 UNTIL 2011-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eg Thomson (Travel) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EGTH (TRAVEL) LIMITED | 2023-09-27 | 31-03-2023 | £26,564 equity |
EGTH (TRAVEL) LIMITED | 2022-11-10 | 31-03-2022 | £26,564 equity |