TOURISM RESOURCES COMPANY LIMITED

Overview

Company Name	TOURISM RESOURCES COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132927
Jurisdiction	Scotland
Date of Creation	Jul 16, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOURISM RESOURCES COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TOURISM RESOURCES COMPANY LIMITED located?

Registered Office Address	20 Fintry Crescent Bishopbriggs G64 1SH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of TOURISM RESOURCES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO. 270 LIMITED	Jul 16, 1991	Jul 16, 1991

What are the latest accounts for TOURISM RESOURCES COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOURISM RESOURCES COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for TOURISM RESOURCES COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Aug 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 16, 2019 with updates	4 pages	CS01

Apr 29, 2019	Registered office address changed from 5 La Belle Place Glasgow 5 La Belle Place Glasgow G3 7LH to 20 Fintry Crescent Bishopbriggs Glasgow G64 1SH on Apr 29, 2019	1 pages	AD01

Nov 21, 2018	Termination of appointment of Wallace Iain Macfarlane as a director on Nov 21, 2018	1 pages	TM01

Nov 21, 2018	Cessation of Wallace Iain Macfarlane as a person with significant control on Nov 21, 2018	1 pages	PSC07

Nov 21, 2018	Notification of James Andrew Adam as a person with significant control on Nov 21, 2018	2 pages	PSC01

Oct 04, 2018	Appointment of Mr James Andrew Adam as a director on Oct 01, 2018	2 pages	AP01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

Sep 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jul 18, 2016	Confirmation statement made on Jul 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TOURISM RESOURCES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAM, James Andrew Fintry Crescent Bishopbriggs G64 1SH Glasgow 20 Scotland	Oct 01, 2018		Director	Fintry Crescent Bishopbriggs G64 1SH Glasgow 20 Scotland	Scotland	British	1970-11	251072560001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Jul 16, 1991	Nov 28, 1991	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British		900002440001
CHADWICK, Nigel Andrew 2 La Belle Place Glasgow G3 7LH	Nov 28, 1991	Oct 11, 2011	Secretary	2 La Belle Place Glasgow G3 7LH		British		16001280008
BLACK, William Walter Reid House O Hill Hazelden Mearnskirk G77 6RP Glasgow Strathclyde	Nov 28, 1991	Feb 28, 1992	Director	House O Hill Hazelden Mearnskirk G77 6RP Glasgow Strathclyde	Scotland	British	1952-10	4491390001
BRUCE, Graeme Murray Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Jul 16, 1991	Nov 28, 1991	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-4	900002440001
CHADWICK, Nigel Andrew 2 La Belle Place Glasgow G3 7LH	Nov 28, 1991	Oct 11, 2011	Director	2 La Belle Place Glasgow G3 7LH	Scotland	British	1964-6	16001280008
GALBRAITH, Eric Roger Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow	Jul 16, 1991	Nov 28, 1991	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow		British	1959-5	900002450001
MACFARLANE, Wallace Iain La Belle Place Glasgow 5 La Belle Place G3 7LH Glasgow 5 Scotland	Nov 30, 2011	Nov 21, 2018	Director	La Belle Place Glasgow 5 La Belle Place G3 7LH Glasgow 5 Scotland	Scotland	British	1953-10	162683320001
STEVEN, Alexander John Dunagoil Kingarth PA20 9LX Rothesay Isle Of Bute	Nov 28, 1991	Nov 30, 2011	Director	Dunagoil Kingarth PA20 9LX Rothesay Isle Of Bute	United Kingdom	Scottish	1952-6	69408680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOURISM RESOURCES COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Andrew Adam Fintry Crescent Bishopbriggs G64 1SH Glasgow 20 Scotland	Nov 21, 2018	Fintry Crescent Bishopbriggs G64 1SH Glasgow 20 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Wallace Iain Macfarlane La Belle Place Glasgow 5 La Belle Place G3 7LH Glasgow 5	Jul 16, 2016	La Belle Place Glasgow 5 La Belle Place G3 7LH Glasgow 5	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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