YOUR TOUR SCOTLAND LTD

YOUR TOUR SCOTLAND LTD

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

    Company NameYOUR TOUR SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC496898
    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 YOUR TOUR SCOTLAND LTD?

    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is YOUR TOUR SCOTLAND LTD located?

    Registered Office Address
    17/4 Upper Hermitage
    EH6 8DP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR TOUR SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    DESTINATION SCOTLAND LIMITEDFeb 05, 2015Feb 05, 2015

    What are the latest accounts for YOUR TOUR SCOTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for YOUR TOUR SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Appointment of Mrs Amanda Purves Mcgrattan as a secretary on May 10, 2018

    2 pagesAP03

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2016

    RES15

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of YOUR TOUR SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATTAN, Amanda Purves
    Upper Hermitage
    EH6 8DP Edinburgh
    17/4
    Scotland
    Secretary
    Upper Hermitage
    EH6 8DP Edinburgh
    17/4
    Scotland
    246221590001
    MCGRATTAN, Donald Alexander
    Upper Hermitage
    EH6 8DP Edinburgh
    17/4
    Scotland
    Director
    Upper Hermitage
    EH6 8DP Edinburgh
    17/4
    Scotland
    ScotlandBritish54552930004

    Who are the persons with significant control of YOUR TOUR SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Alexander Mcgrattan
    High Street
    FK1 1PG Falkirk
    5
    Scotland
    Feb 01, 2017
    High Street
    FK1 1PG Falkirk
    5
    Scotland
    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.

    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