COLPITTS WORLD TRAVEL LTD.

Overview

Company Name	COLPITTS WORLD TRAVEL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC161728
Jurisdiction	Scotland
Date of Creation	Nov 17, 1995

Summary

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

What is the purpose of COLPITTS WORLD TRAVEL LTD.?

Travel agency activities (79110) / Administrative and support service activities

Where is COLPITTS WORLD TRAVEL LTD. located?

Registered Office Address	Cairncross House First Floor 25 Union Street EH1 3LR Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of COLPITTS WORLD TRAVEL LTD.?

Previous Company Names
Company Name	From	Until
GENDROP LIMITED	Nov 17, 1995	Nov 17, 1995

What are the latest accounts for COLPITTS WORLD TRAVEL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COLPITTS WORLD TRAVEL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for COLPITTS WORLD TRAVEL LTD.?

Filings
Date	Description	Document	Type
Dec 05, 2024	Director's details changed for Mr Steve Singh on Dec 05, 2024	2 pages	CH01

Dec 05, 2024	Director's details changed for Ms Christal Bemont on Dec 05, 2024	2 pages	CH01

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 08, 2024	Appointment of Mr Steve Singh as a director on Mar 27, 2024	2 pages	AP01

May 08, 2024	Appointment of Ms Christal Bemont as a director on Mar 27, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Jeffrey Foland as a director on Mar 26, 2024	1 pages	TM01

May 08, 2024	Termination of appointment of Edward Adams as a director on Mar 26, 2024	1 pages	TM01

Nov 23, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with updates	5 pages	CS01

Sep 14, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Apr 11, 2022	Notification of a person with significant control statement	2 pages	PSC08

Apr 11, 2022	Cessation of Unisphere Travel Ltd., Inc as a person with significant control on Apr 08, 2022	1 pages	PSC07

Nov 18, 2021	Satisfaction of charge SC1617280002 in full	1 pages	MR04

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Nov 15, 2021	Registered office address changed from , Bridgeside House Ground Floor, 97 Mcdonald Road, Edinburgh, EH7 4NS, United Kingdom to Cairncross House First Floor 25 Union Street Edinburgh Midlothian EH1 3LR on Nov 15, 2021	1 pages	AD01

Apr 16, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jan 08, 2021	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Dec 04, 2020	Termination of appointment of Michael Yirilli as a director on Nov 17, 2020	1 pages	TM01

Dec 03, 2020	Notification of Unisphere Travel Ltd., Inc as a person with significant control on Nov 16, 2020	1 pages	PSC03

Dec 03, 2020	Appointment of Mr Jeffrey Foland as a director on Oct 02, 2020	2 pages	AP01

Nov 30, 2020	Withdrawal of a person with significant control statement on Nov 30, 2020	2 pages	PSC09

Apr 14, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLPITTS WORLD TRAVEL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEMONT, Christal 25 Union Street EH1 3LR Edinburgh Cairncross House First Floor Midlothian Scotland	Mar 27, 2024		Director	25 Union Street EH1 3LR Edinburgh Cairncross House First Floor Midlothian Scotland	United States	American	1970-8	Director	322812050002
COFFMAN, John Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States	Apr 26, 2016		Director	Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States	United States	American	1961-9	Travel Executive	212124310001
SINGH, Steve 25 Union Street EH1 3LR Edinburgh Cairncross House First Floor Midlothian Scotland	Mar 27, 2024		Director	25 Union Street EH1 3LR Edinburgh Cairncross House First Floor Midlothian Scotland	United States	American	1961-12	Director	322812160002
JEFFREY, Francis Patrick House KY12 0RZ Dunfermline Balmule Fife United Kingdom	Sep 25, 1997	Apr 30, 2011	Secretary	House KY12 0RZ Dunfermline Balmule Fife United Kingdom		British		Travel Manager	3207600002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Nov 23, 1995	Sep 25, 1997	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 17, 1995	Nov 23, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ADAMS, Edward Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States	Apr 26, 2016	Mar 26, 2024	Director	Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States	United States	American	1950-6	Travel Executive	212124680001
FOLAND, Jeffrey E Caley Avenue Suite 320e Centennial 7430 Co United States	Oct 02, 2020	Mar 26, 2024	Director	E Caley Avenue Suite 320e Centennial 7430 Co United States	United States	American	1971-1	Executive	277243860001
KRENSKY, Alan Michael 93 Cutler Farm Road Sudbury Ma 01776-3493 Usa	Nov 23, 1995	Apr 26, 2016	Director	93 Cutler Farm Road Sudbury Ma 01776-3493 Usa	Usa	American	1954-8	President	45696870002
KRENSKY, Joel Philip 245 Atherton St Milton Ma 02186-2426 Usa	Nov 23, 1995	Apr 10, 2006	Director	245 Atherton St Milton Ma 02186-2426 Usa		American	1929-9	Director	45696820001
KRENSKY, Maureen 93 Cutler Farm Road Sudbury Ma 01776-3493 Usa	Apr 10, 2006	Apr 07, 2015	Director	93 Cutler Farm Road Sudbury Ma 01776-3493 Usa	Usa	American	1959-10	President	113585760002
YIRILLI, Michael Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States	Apr 26, 2016	Nov 17, 2020	Director	Caley Avenue Suite 220e CO 80111 Centennial 7430 E United States	United States	American	1983-1	Private Equity Executive	212124420001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 17, 1995	Nov 23, 1995	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 COLPITTS WORLD TRAVEL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Unisphere Travel Ltd., Inc

Nov 16, 2020

Ground Floor

97 Mcdonald Road

EH7 4NS Edinburgh

Bridgeside House

United Kingdom

Yes

Legal Form	Company Incorporated In Usa
Legal Authority	Sarbanes Oxley Act Of 2002

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

What are the latest statements on persons with significant control for COLPITTS WORLD TRAVEL LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 17, 2016	Nov 16, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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