Active
Company Information for EGTH (TRAVEL) LIMITED
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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EGTH (TRAVEL) LIMITED | ||||
Legal Registered Office | ||||
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC069668 | |
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Company ID Number | SC069668 | |
Date formed | 1979-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 17:50:48 |
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Officer | Role | Date Appointed |
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THE CITY PARTNERSHIP (UK) LIMITED |
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ROBERT MACFARLANE FRASER |
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CHARLES WHITEFORD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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ROSELYN ANN HARDIE |
Company Secretary | ||
NOREEN NEILL |
Director | ||
MILA MIDDLETON |
Director | ||
PETER RONALD HOWARD THOMSON |
Director | ||
IAN BROADFOOT SCOTT |
Director | ||
CHARLES WHITEFORD YOUNG |
Company Secretary | ||
VALERIE JEAN OGILVIE KRASKE |
Director | ||
IAN BROADFOOT SCOTT |
Company Secretary | ||
ROBERT GREIG ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH FLYING CLUB LIMITED | Director | 2012-03-26 | CURRENT | 1934-12-10 | Dissolved 2018-01-23 | |
E. G. THOMSON (TRAVEL) LIMITED | Director | 2011-06-15 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Director | 2011-06-15 | CURRENT | 1990-06-05 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Director | 2011-06-15 | CURRENT | 1980-06-30 | Active | |
MAVEN INCOME AND GROWTH VCT 5 PLC | Director | 2012-06-01 | CURRENT | 2000-10-03 | Active | |
M.P. SEAWAYS S.S. LIMITED | Director | 2009-02-06 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
BEN LINE AGENCIES LIMITED | Director | 2007-10-02 | CURRENT | 1986-07-17 | Active | |
BORDLANDS DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1974-11-28 | Active | |
E. G. THOMSON (TRAVEL) LIMITED | Director | 2003-10-01 | CURRENT | 1976-01-22 | Active | |
SCOTTISH CONNECTIONS LIMITED | Director | 2003-10-01 | CURRENT | 1990-06-05 | Active | |
BEN LINE SHIPPING LIMITED | Director | 2003-10-01 | CURRENT | 1975-02-21 | Active | |
BEN MANAGEMENT SERVICES LIMITED | Director | 2003-06-09 | CURRENT | 1980-06-30 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Director | 2002-09-03 | CURRENT | 1954-02-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Change of details for Eg Thomson (Travel) Limited as a person with significant control on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland | ||
Termination of appointment of the City Partnership (Uk) Limited on 2023-01-18 | ||
Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-01-18 | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART MCGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-07-14 | |
CH01 | Director's details changed for Mr Charles Whiteford Young on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE CITY PARTNERSHIP (UK) LIMITED on 2016-11-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 108 Princes Street Edinburgh EH2 3AA United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary The City Partnership (Uk) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSELYN HARDIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MACFARLANE FRASER | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/02/2011 | |
CERTNM | Company name changed ben lawries travel LIMITED\certificate issued on 03/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOREEN NEILL | |
CH01 | Director's details changed for Mrs Noreen Neill on 2010-05-28 | |
RES01 | ADOPT ARTICLES 21/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN NEILL / 06/04/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR MILA MIDDLETON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MRS NOREEN NEILL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER THOMSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED LAWRIES TRAVEL AGENCY LIMITED CERTIFICATE ISSUED ON 29/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 12 LEITH WALK EDINBURGH EH6 5AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGTH (TRAVEL) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EGTH (TRAVEL) LIMITED are:
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. |