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HERITAGE TOURS LTD

HERITAGE TOURS LTD

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

    • Overview

    Company NameHERITAGE TOURS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC675649
    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 HERITAGE TOURS LTD?

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

    Where is HERITAGE TOURS LTD located?

    Registered Office Address
    21 Broomhall Place
    EH12 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for HERITAGE TOURS 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

    		1 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2020

    Statement of capital on Sep 28, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HERITAGE TOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Karen
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Director
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		ScotlandScottish188022020001
    CALLAGHAN, Ritchie
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Director
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		ScotlandScottish112190780003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Sep 28, 2020
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Karen Callaghan
    Broomhall Place
    EH12 7PE Edinburgh
    21
    Scotland
    		Sep 28, 2020
    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 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.
    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