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THE TRAVEL DESIGNERS (EDINBURGH) LIMITED

THE TRAVEL DESIGNERS (EDINBURGH) LIMITED

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

    • Overview

    Company NameTHE TRAVEL DESIGNERS (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225530
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE TRAVEL DESIGNERS (EDINBURGH) LIMITED?

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

    Where is THE TRAVEL DESIGNERS (EDINBURGH) LIMITED located?

    Registered Office Address
    65 Dublin Street
    EH3 6NS Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TRAVEL DESIGNERS (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 26, 2024
    Next Accounts Due OnAug 26, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THE TRAVEL DESIGNERS (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for THE TRAVEL DESIGNERS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		2 pagesAA

    Previous accounting period shortened from Nov 27, 2023 to Nov 26, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2022

    		2 pagesAA

    Previous accounting period shortened from Nov 28, 2022 to Nov 27, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Previous accounting period shortened from Nov 29, 2021 to Nov 28, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Nov 21, 2021 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE TRAVEL DESIGNERS (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Nicholas
    65 Dublin Street
    EH3 6NS Edinburgh
    		Secretary
    65 Dublin Street
    EH3 6NS Edinburgh
    		BritishTravel Agent86038040001
    MCKAY, Nicholas
    65 Dublin Street
    EH3 6NS Edinburgh
    		Director
    65 Dublin Street
    EH3 6NS Edinburgh
    		United KingdomBritishTravel Agent86038040001
    LINDSAY, Jane
    6 Abbey Court
    TD5 7JA Kelso
    		Secretary
    6 Abbey Court
    TD5 7JA Kelso
    		BritishDirector79394840001
    MCKAY, Nicholas
    65 Dublin Street
    EH3 6NS Edinburgh
    		Secretary
    65 Dublin Street
    EH3 6NS Edinburgh
    		BritishTravel Agent86038040001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    LINDSAY, Jane
    6 Abbey Court
    TD5 7JA Kelso
    		Director
    6 Abbey Court
    TD5 7JA Kelso
    		BritishDirector79394840001
    MCKAY, Margaret
    6 Abbey Court
    TD5 7JA Kelso
    		Director
    6 Abbey Court
    TD5 7JA Kelso
    		BritishDirector79394790001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TRAVEL DESIGNERS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Mckay
    Dublin Street
    EH3 6NS Edinburgh
    65
    		Apr 07, 2016
    Dublin Street
    EH3 6NS Edinburgh
    65
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0