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TOURISM RESOURCES COMPANY (SCOTLAND) LIMITED

TOURISM RESOURCES COMPANY (SCOTLAND) LIMITED

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

    • Overview

    Company NameTOURISM RESOURCES COMPANY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405834
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOURISM RESOURCES COMPANY (SCOTLAND) LIMITED?

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

    Where is TOURISM RESOURCES COMPANY (SCOTLAND) LIMITED located?

    Registered Office Address
    5 La Belle Place
    G3 7LH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOURISM RESOURCES COMPANY (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TOURISM RESOURCES COMPANY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

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

    		1 pagesTM01

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

    		1 pagesPSC07

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

    		2 pagesPSC01

    Appointment of Mr James Andrew Adam as a director on Oct 01, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Wallace Iain Macfarlane on Jun 18, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 2 La Belle Place Glasgow G3 7LH United Kingdom* on Jun 12, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Wallace Iain Macfarlane as a director

    		2 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of TOURISM RESOURCES COMPANY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, James Andrew
    La Belle Place
    G3 7LH Glasgow
    5
    		Director
    La Belle Place
    G3 7LH Glasgow
    5
    		ScotlandBritish251072560001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		162491910001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    MACFARLANE, Wallace Iain
    La Belle Place
    G3 7LH Glasgow
    5
    		Director
    La Belle Place
    G3 7LH Glasgow
    5
    		ScotlandBritish162683320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Adam
    La Belle Place
    G3 7LH Glasgow
    5
    		Nov 21, 2018
    La Belle Place
    G3 7LH Glasgow
    5
    		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
    G3 7LH Glasgow
    5
    		Aug 22, 2016
    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.
    • license: CC0