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Company Information for

ABBEY (UK) TRAVEL LIMITED

67 SHANDWICK PLACE 3RD FLOOR, SHANDWICK HOUSE, EDINBURGH, EH2 4SD,

Company Registration Number

SC350429

Private Limited Company

Active

Company Overview

About Abbey (uk) Travel Ltd

ABBEY (UK) TRAVEL LIMITED was founded on 2008-10-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abbey (uk) Travel Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABBEY (UK) TRAVEL LIMITED

Legal Registered Office

67 SHANDWICK PLACE 3RD FLOOR
SHANDWICK HOUSE
EDINBURGH
EH2 4SD
Other companies in EH2

Previous Names

ABBEY TOURS SCOTLAND LIMITED

24/04/2017

Filing Information

Company Number		SC350429
Company ID Number		SC350429
Date formed		2008-10-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB945281803

Last Datalog update:	2023-12-07 05:57:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY (UK) TRAVEL LIMITED

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Company Officers of ABBEY (UK) TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HEALY	Company Secretary	2008-10-24
REBECCA JANENE BROOKS	Director	2011-12-05
JOHN HEALY	Director	2008-10-24
JANE MAGNIER	Director	2008-11-03
BRIAN MCCOLGAN	Director	2008-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA CASTLES	Director	2017-03-09	2017-04-05
MARINA FINN	Director	2008-11-03	2017-03-09
PATRICIA MARGARET MCCOLGAN	Director	2008-11-03	2017-03-09
JULIE MORRIS	Director	2008-11-03	2013-01-31
BRIAN REID LTD.	Company Secretary	2008-10-24	2008-10-24
STEPHEN GEORGE MABBOTT	Director	2008-10-24	2008-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HEALY	EUROPEAN TRAVEL SERVICES LIMITED	Director	2017-03-09	CURRENT	1986-08-26	Active
BRIAN MCCOLGAN	EUROPEAN TRAVEL SERVICES LIMITED	Director	2015-10-30	CURRENT	1986-08-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM 67 Shandwick Place 3rd Floor, Shandwick House Edinburgh EH2 4SD Scotland
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM Tlt Llp 9th Floor 41 West Campbell Street Glasgow United Kingdom G2 6SE Scotland
2023-05-03		Compulsory strike-off action has been discontinued
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2023-04-27		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-02		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR DARREN BYRNE
2022-07-05		DIRECTOR APPOINTED MR DARREN BYRNE
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTSON
2022-07-05		DIRECTOR APPOINTED MR JAMIE ROBERTSON
2022-05-23	AP01	DIRECTOR APPOINTED MR DARREN BYRNE
2022-04-22		Alter floating charge SC3504290005
2022-04-22		Alter floating charge SC3504290004
2022-04-22	466(Scot)	Alter floating charge SC3504290005
2022-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3504290005
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MAGNIER
2022-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3504290003
2022-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3504290001
2022-01-06		CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20	AP01	DIRECTOR APPOINTED MRS MARINA FINN
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOLGAN
2018-01-18	CH01	Director's details changed for Mrs Rebecca Janene Brooks on 2017-10-01
2017-11-26	LATEST SOC	26/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-24	CERTNM	Company name changed abbey tours scotland LIMITED\certificate issued on 24/04/17
2017-04-24	RES15	CHANGE OF COMPANY NAME 23/12/21
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA CASTLES
2017-03-23	AP01	DIRECTOR APPOINTED MS VANESSA CASTLES
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA FINN
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCOLGAN
2017-03-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-03-22	RES13	Resolutions passed: Company good faith enter into the arrangements/directors authorised pass and implement such resolutions 09/03/2017 ALTER ARTICLES
2017-03-22	RES01	ALTER ARTICLES 09/03/2017
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 42.21
2017-03-21	SH01	26/01/17 STATEMENT OF CAPITAL GBP 42.21
2017-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3504290001
2017-02-14	SH08	Change of share class name or designation
2017-02-14	RES12	Resolution of varying share rights or name
2017-02-14	RES01	ADOPT ARTICLES 26/01/2017
2016-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/16 FROM 2nd Floor Shandwick House 67 Shandwick Place Edinburgh EH2 4SD
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-18	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-24	AR01	24/10/14 FULL LIST
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-30	AR01	24/10/13 FULL LIST
2013-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE MORRIS
2012-10-30	AR01	24/10/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02	AP01	DIRECTOR APPOINTED MRS REBECCA JANENE BROOKS
2011-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-11	AR01	24/10/11 FULL LIST
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 93-95 HANOVER STREET EDINBURGH EH2 1DJ
2010-11-19	AR01	24/10/10 FULL LIST
2010-09-28	AR01	24/10/09 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MORRIS / 24/10/2009
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCOLGAN / 24/10/2009
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCOLGAN / 24/10/2009
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MAGNIER / 24/10/2009
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEALY / 24/10/2009
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARINA FINN / 24/10/2009
2010-09-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN HEALY / 24/10/2009
2010-09-28	88(2)	CAPITALS NOT ROLLED UP
2010-09-28	88(2)	CAPITALS NOT ROLLED UP
2010-08-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2008-11-19	288a	DIRECTOR APPOINTED JULIE MORRIS
2008-11-12	288a	DIRECTOR APPOINTED PATRICIA MCCOLGAN
2008-11-12	288a	DIRECTOR APPOINTED MARINA FINN
2008-11-12	288a	DIRECTOR APPOINTED BRIAN MCCOLGAN
2008-11-12	288a	DIRECTOR APPOINTED JANE MAGNIER
2008-11-12	288a	DIRECTOR AND SECRETARY APPOINTED JOHN HEALY
2008-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF
2008-11-12	225	CURREXT FROM 31/10/2009 TO 31/12/2009
2008-11-12	88(2)	AD 03/11/08 GBP SI 5@1=5 GBP IC 1/6
2008-10-30	RES01	ADOPT MEM AND ARTS 24/10/2008
2008-10-30	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-10-30	288b	APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-10-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to ABBEY (UK) TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEY (UK) TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of ABBEY (UK) TRAVEL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ABBEY (UK) TRAVEL LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY (UK) TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY (UK) TRAVEL LIMITED

Trademarks

We have not found any records of ABBEY (UK) TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY (UK) TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ABBEY (UK) TRAVEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY (UK) TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY (UK) TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEY (UK) TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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