SIGNATURE TOURS LTD

Overview

Company Name	SIGNATURE TOURS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC674902
Jurisdiction	Scotland
Date of Creation	Sep 21, 2020
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of SIGNATURE TOURS LTD?

Tour operator activities (79120) / Administrative and support service activities

Where is SIGNATURE TOURS LTD located?

Registered Office Address	21 Broomhall Place EH12 7PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest filings for SIGNATURE TOURS LTD?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2021

Application to strike the company off the register

1 pages

DS01

Apr 23, 2021

Confirmation statement made on Apr 23, 2021 with updates

4 pages

CS01

Apr 23, 2021

Notification of Ritchie Callaghan as a person with significant control on Apr 23, 2021

2 pages

PSC01

Apr 08, 2021

Appointment of Mr Ritchie Glenn Callaghan as a director on Apr 06, 2021

2 pages

AP01

Apr 08, 2021

Termination of appointment of Jamie Stalker as a director on Apr 05, 2021

1 pages

TM01

Apr 08, 2021

Termination of appointment of Rafal Wlodzimierz Kolary as a director on Apr 05, 2021

1 pages

TM01

Apr 08, 2021

Cessation of Jamie Stalker as a person with significant control on Apr 05, 2021

1 pages

PSC07

Apr 08, 2021

Cessation of Rafal Wlodzimierz Kolary as a person with significant control on Apr 05, 2021

1 pages

PSC07

Apr 08, 2021

Registered office address changed from 22/2 Warriston Drive Edinburgh EH3 5LY Scotland to 21 Broomhall Place Edinburgh EH12 7PE on Apr 08, 2021

1 pages

AD01

Nov 12, 2020

Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 22/2 Warriston Drive Edinburgh EH3 5LY on Nov 12, 2020

1 pages

AD01

Nov 12, 2020

Termination of appointment of Ritchie Glenn Callaghan as a director on Nov 11, 2020

1 pages

TM01

Nov 12, 2020

Cessation of Ritchie Glenn Callaghan as a person with significant control on Nov 11, 2020

1 pages

PSC07

Sep 21, 2020

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 21, 2020	Model articles adopted	MODEL ARTICLES
capital	Sep 21, 2020	Statement of capital on Sep 21, 2020 Capital: GBP 3	SH01

View All Filings

Who are the officers of SIGNATURE TOURS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLAGHAN, Ritchie Broomhall Place EH12 7PE Edinburgh 21 Scotland	Apr 06, 2021		Director	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Scotland	Scottish	1971-7	112190780003
CALLAGHAN, Ritchie Broomhall Place EH12 7PE Edinburgh 21 Scotland	Sep 21, 2020	Nov 11, 2020	Director	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Scotland	Scottish	1971-7	112190780003
KOLARY, Rafal Wlodzimierz Warriston Drive EH3 5LY Edinburgh 22/2 Scotland	Sep 21, 2020	Apr 05, 2021	Director	Warriston Drive EH3 5LY Edinburgh 22/2 Scotland	Scotland	British	1984-3	195346730002
STALKER, Jamie, Jmr Balcarres Street EH10 5JF Edinburgh 33/12 Scotland	Sep 21, 2020	Apr 05, 2021	Director	Balcarres Street EH10 5JF Edinburgh 33/12 Scotland	Scotland	Zimbabwean	1975-12	274421270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNATURE TOURS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ritchie Callaghan Broomhall Place EH12 7PE Edinburgh 21 Scotland	Apr 23, 2021	Broomhall Place EH12 7PE Edinburgh 21 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Rafal Wlodzimierz Kolary Warriston Drive EH3 5LY Edinburgh 22/2 Scotland	Sep 21, 2020	Warriston Drive EH3 5LY Edinburgh 22/2 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jamie Stalker Balcarres Street EH10 5JF Edinburgh 33/12 Scotland	Sep 21, 2020	Balcarres Street EH10 5JF Edinburgh 33/12 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ritchie Callaghan Broomhall Place EH12 7PE Edinburgh 21 Scotland	Sep 21, 2020	Broomhall Place EH12 7PE Edinburgh 21 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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