BUSINESS AND TOURISM SOLUTIONS LTD
Overview
| Company Name | BUSINESS AND TOURISM SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279869 |
| 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 BUSINESS AND TOURISM SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS AND TOURISM SOLUTIONS LTD located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS AND TOURISM SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS AND TOURISM SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS AND TOURISM SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fergus John Watson as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 64a 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 23 Stafford Street Edinburgh EH3 7BJ Scotland to 8 Belford Gardens Edinburgh EH4 3EW | 1 pages | AD02 | ||||||||||
Registered office address changed from 8 Belford Gardens Edinburgh EH4 3EW Scotland to 64a 64a Cumberland Street Edinburgh EH3 6RE on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Priscilla Ireland as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 23 Stafford Street Edinburgh EH3 7BJ to 8 Belford Gardens Edinburgh EH4 3EW on Jun 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUSINESS AND TOURISM SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Alexander Stewart | Director | 8a Belford Gardens EH4 3EW Edinburgh Midlothian | Scotland | British | Business Developer | 122873410001 | ||||
| WATSON, Fergus John | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | Company Director | 303101260001 | ||||
| WALKER, Alexander Stewart | Secretary | Belford Gardens EH4 3EW Edinburgh 8a United Kingdom | British | 107609590003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| IRELAND, Susan Priscilla | Director | Belford Gardens EH4 3EW Edinburgh 8 Scotland | United Kingdom | British | Marketing Director | 44547530001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BUSINESS AND TOURISM SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Stewart Walker | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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