SCOTTISH TOURIST BOARD LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCOTTISH TOURIST BOARD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOTTISH TOURIST BOARD LIMITED was incorporated 34 years ago on 23/04/1990 and has the registered number: SC124522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SCOTTISH TOURIST BOARD LIMITED was incorporated 34 years ago on 23/04/1990 and has the registered number: SC124522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SCOTTISH TOURIST BOARD LIMITED - EDINBURGH
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
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 VISITSCOTLAND, WAVERLEY COURT,
EDINBURGH
EH8 8BG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEST HIGHLAND AND LOWLAND HOLIDAYS LIMITED (until 30/10/2006)
WEST HIGHLAND AND LOWLAND HOLIDAYS LIMITED (until 30/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH WILLIAM NEILSON | Nov 1963 | British | Director | 2008-04-21 | CURRENT |
MR JOHN IAN WYLES | Jul 1930 | British | Director | 1997-02-05 UNTIL 1999-09-20 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-04-23 UNTIL 1990-06-11 | RESIGNED | ||
MR LESLIE GEORGE DINGLEY | Secretary | 2011-10-01 UNTIL 2017-12-28 | RESIGNED | ||
ANGELA DOROTHY MACFARLANE | Sep 1961 | Secretary | 1994-08-19 UNTIL 1996-01-19 | RESIGNED | |
PATRICIA MACDONALD | Secretary | 1996-01-19 UNTIL 1997-02-05 | RESIGNED | ||
MR DAVID JAMES MUIR | Mar 1953 | Secretary | 2008-05-02 UNTIL 2011-09-30 | RESIGNED | |
FREDERICK EWART TROTT | Apr 1953 | Secretary | 1998-06-22 UNTIL 2008-05-02 | RESIGNED | |
JAMES MACKENZIE WILSON | Nov 1951 | Scottish | Secretary | 1990-06-11 UNTIL 1994-08-19 | RESIGNED |
MR ROBERT CAMPBELL COLQUHOUN | Secretary | 1997-02-05 UNTIL 1998-06-22 | RESIGNED | ||
DAVID HILLHOUSE NOBLE | Apr 1948 | British | Director | 2005-12-22 UNTIL 2008-04-21 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-04-23 UNTIL 1990-06-11 | RESIGNED | ||
DAVID VERNON WEBSTER | Nov 1924 | British | Director | 1990-06-11 UNTIL 1997-02-05 | RESIGNED |
HON MICHAEL SHAW | Mar 1944 | British | Director | 1990-06-11 UNTIL 1994-08-19 | RESIGNED |
WILLIAM PETRIE | Jan 1932 | British | Director | 1997-02-05 UNTIL 2005-12-22 | RESIGNED |
ANNIE COUTTS PAUL | Jun 1938 | British | Director | 1994-08-19 UNTIL 1997-02-05 | RESIGNED |
DOUGLAS KIRK | Apr 1947 | British | Director | 1990-06-11 UNTIL 1997-02-05 | RESIGNED |
IAN NICHOLSON | Feb 1934 | British | Director | 1990-06-11 UNTIL 1997-02-05 | RESIGNED |
ALAN MAURICE MCKIE | Dec 1960 | British | Director | 1994-08-19 UNTIL 2000-06-19 | RESIGNED |
MR WILLIAM MACLEOD | Jun 1947 | British | Director | 2005-12-22 UNTIL 2008-04-07 | RESIGNED |
ANGUS LEITCH JOHNSTON | Jun 1942 | British | Director | 1990-06-11 UNTIL 1994-08-19 | RESIGNED |
MARTIN JOHN CORNFORTH | Jan 1947 | British | Director | 1997-02-05 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visitscotland | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SCOTTISH_TOURIST_BOARD_LI - Accounts | 2023-12-21 | 31-03-2023 | |
SCOTTISH_TOURIST_BOARD_LI - Accounts | 2022-12-15 | 31-03-2022 | |
SCOTTISH_TOURIST_BOARD_LI - Accounts | 2021-12-22 | 31-03-2021 | |
SCOTTISH_TOURIST_BOARD_LI - Accounts | 2020-12-19 | 31-03-2020 | |
SCOTTISH_TOURIST_BOARD_LI - Accounts | 2019-12-21 | 31-03-2019 | |
Abbreviated Company Accounts - SCOTTISH TOURIST BOARD LIMITED | 2015-12-23 | 31-03-2015 | £20,000 equity |