EGTH (TRAVEL) LIMITED
Overview
| Company Name | EGTH (TRAVEL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC069668 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGTH (TRAVEL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EGTH (TRAVEL) LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGTH (TRAVEL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEN LAWRIES TRAVEL LIMITED | Jul 29, 2004 | Jul 29, 2004 |
| LAWRIES TRAVEL AGENCY LIMITED | Oct 18, 1979 | Oct 18, 1979 |
What are the latest accounts for EGTH (TRAVEL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EGTH (TRAVEL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for EGTH (TRAVEL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Eg Thomson (Travel) Limited as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Jan 18, 2023 | 2 pages | AP04 | ||
Termination of appointment of the City Partnership (Uk) Limited as a secretary on Jan 18, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Jan 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jan 13, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mr Michael Stewart Mcgregor as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Director's details changed for Mr Charles Whiteford Young on Jul 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Whiteford Young on Apr 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of EGTH (TRAVEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 159071750001 | ||||||||||
| FRASER, Robert Macfarlane | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 125606300001 | |||||||||
| MCGREGOR, Michael Stewart | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 278833300001 | |||||||||
| YOUNG, Charles Whiteford | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 4667770004 | |||||||||
| HARDIE, Roselyn Ann | Secretary | 51 St Ronans Terrace EH44 6RB Innerleithen Peeblesshire | British | 116570810001 | ||||||||||
| SCOTT, Ian Broadfoot | Secretary | 48 Muir Wood Crescent EH14 5HB Currie Midlothian | British | 354690001 | ||||||||||
| YOUNG, Charles Whiteford | Secretary | 8 Succoth Place EH12 6BL Edinburgh | British | 4667770001 | ||||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | George Street EH2 4LH Edinburgh 110 Scotland |
| 148265000001 | ||||||||||
| KRASKE, Valerie Jean Ogilvie | Director | 11 Stapeley Avenue EH7 6QR Edinburgh Midlothian | British | 354710001 | ||||||||||
| MIDDLETON, Mila | Director | 2-2 Caithness Place EH5 3AE Edinburgh Midlothian | British | 31552060001 | ||||||||||
| NEILL, Noreen | Director | Princes Street EH2 3AA Edinburgh 108 United Kingdom | Scotland | British | 139483160002 | |||||||||
| ROBERTSON, Robert Greig | Director | Milfield Cramond Road South EH4 6HR Edinburgh | British | 354700001 | ||||||||||
| SCOTT, Ian Broadfoot | Director | 48 Muir Wood Crescent EH14 5HB Currie Midlothian | British | 354690001 | ||||||||||
| THOMSON, Peter Ronald Howard | Director | 32, Flat 5, St. Bernards Crescent EH4 1NR Edinburgh | British | 88209370001 |
Who are the persons with significant control of EGTH (TRAVEL) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eg Thomson (Travel) Limited | Apr 06, 2016 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0