PANORAMA ETOURS LTD

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

    Company NamePANORAMA ETOURS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC761728
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PANORAMA ETOURS LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is PANORAMA ETOURS LTD located?

    Registered Office Address
    Westerton House, 1a Westerton Road
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANORAMA ETOURS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PANORAMA ETOURS LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for PANORAMA ETOURS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1B Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to Westerton House, 1a Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on Sep 03, 2025

    1 pagesAD01

    Registered office address changed from 16 Constitution Street Edinburgh EH6 7BT Scotland to 1B Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on Apr 03, 2025

    1 pagesAD01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 09, 2023

    Statement of capital on Mar 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PANORAMA ETOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONICIELLO, Pasquale
    Westerton Road
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Westerton House, 1a
    Scotland
    Director
    Westerton Road
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Westerton House, 1a
    Scotland
    United KingdomItalian185804060002

    Who are the persons with significant control of PANORAMA ETOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pasquale Foniciello
    Westerton Road
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Westerton House, 1a
    Scotland
    Mar 09, 2023
    Westerton Road
    East Mains Industrial Estate
    EH52 5AU Broxburn
    Westerton House, 1a
    Scotland
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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