co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREAT TIME SCOTLAND LIMITED

GREAT TIME SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREAT TIME SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC146042
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT TIME SCOTLAND LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GREAT TIME SCOTLAND LIMITED located?

    Registered Office Address
    c/o WEBB & WALLACE
    10 Main Street
    FK16 6BJ Doune
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT TIME SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACGREGOR TRADERS & CONSULTANTS LIMITEDOct 15, 1993Oct 15, 1993
    WELLSURVEY LIMITEDAug 23, 1993Aug 23, 1993

    What are the latest accounts for GREAT TIME SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GREAT TIME SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for GREAT TIME SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gregor Maitland Wood on Aug 20, 2018

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Notification of Gregor Maitland Wood as a person with significant control on Apr 08, 2017

    		2 pagesPSC01

    Cessation of James Ferguson Maitland Wood as a person with significant control on Aug 08, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of GREAT TIME SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Frances Maria
    Ledard Farm
    FK8 3TL Kinlochard
    Aberfoyle
    		Secretary
    Ledard Farm
    FK8 3TL Kinlochard
    Aberfoyle
    		BritishDirector80875640001
    WOOD, Gregor Maitland
    Moss Road
    Lenzie
    G66 4JA Glasgow
    32
    East Dunbartonshire
    Scotland
    		Director
    Moss Road
    Lenzie
    G66 4JA Glasgow
    32
    East Dunbartonshire
    Scotland
    		ScotlandScottish88022560003
    WOOD, James Ferguson Maitland
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		Director
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		ScotlandBritish367600001
    WOOD, James Ferguson Maitland
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		Secretary
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		BritishCompany Director367600001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ZADYRAKA, Yuriy, Doctor
    8 Marchfield Park
    EH4 5BW Edinburgh
    		Director
    8 Marchfield Park
    EH4 5BW Edinburgh
    		BritishBusinessman39127900002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT TIME SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor Maitland Wood
    c/o WEBB & WALLACE
    Main Street
    FK16 6BJ Doune
    10
    Perthshire
    		Apr 08, 2017
    c/o WEBB & WALLACE
    Main Street
    FK16 6BJ Doune
    10
    Perthshire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Ferguson Maitland Wood
    c/o WEBB & WALLACE
    Main Street
    FK16 6BJ Doune
    10
    Perthshire
    		Apr 06, 2016
    c/o WEBB & WALLACE
    Main Street
    FK16 6BJ Doune
    10
    Perthshire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0