E. G. THOMSON (TRAVEL) LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
04/01/244 January 2024 | Change of details for E.G. Thomson (Holdings) Limited as a person with significant control on 2023-01-01 |
26/09/2326 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
18/01/2318 January 2023 | Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2023-01-18 |
18/01/2318 January 2023 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2022-01-18 |
18/01/2318 January 2023 | Termination of appointment of the City Partnership (Uk) Limited as a secretary on 2023-01-18 |
13/01/2313 January 2023 | Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2023-01-13 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
23/11/2123 November 2021 | Appointment of Mr Michael Stewart Mcgregor as a director on 2021-11-22 |
15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 14/07/2020 |
21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 20/04/2020 |
31/03/2031 March 2020 | 31/03/20 TOTAL EXEMPTION FULL |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O THE CITY PARTNERSHIP (UK) LIMITED THISTLE HOUSE 21 THISTLE STREET EDINBURGH EH2 1DF |
30/11/1630 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CITY PARTNERSHIP (UK) LIMITED / 24/11/2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 108 PRINCES STREET EDINBURGH EH2 3AA UNITED KINGDOM |
07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
24/06/1124 June 2011 | CORPORATE SECRETARY APPOINTED THE CITY PARTNERSHIP (UK) LIMITED |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROSELYN HARDIE |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR ROBERT MACFARLANE FRASER |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
03/03/113 March 2011 | COMPANY NAME CHANGED BEN TRAVEL LIMITED CERTIFICATE ISSUED ON 03/03/11 |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NOREEN NEILL |
05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN NEILL / 28/05/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 31/12/2009 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN NEILL / 31/12/2009 |
08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSELYN ANN HARDIE / 31/12/2009 |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MILA MIDDLETON |
09/07/099 July 2009 | DIRECTOR APPOINTED MRS NOREEN NEILL |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
08/01/098 January 2009 | DIRECTOR RESIGNED PETER THOMSON |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THOMSON |
15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | SECRETARY RESIGNED |
18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | PARTIC OF MORT/CHARGE ***** |
28/04/0428 April 2004 | DEC MORT/CHARGE ***** |
28/04/0428 April 2004 | DEC MORT/CHARGE ***** |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | SECRETARY RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 33 ST MARYS STREET EDINBURGH EH1 1TA |
19/10/9219 October 1992 | DIRECTOR RESIGNED |
19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/06/921 June 1992 | DIRECTOR RESIGNED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
02/03/902 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/12/882 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
23/03/8823 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
22/03/8822 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/03/8822 March 1988 | NEW SECRETARY APPOINTED |
02/02/882 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
18/06/8718 June 1987 | PARTIC OF MORT/CHARGE 5704 |
18/06/8718 June 1987 | PARTIC OF MORT/CHARGE 5705 |
09/04/879 April 1987 | NEW DIRECTOR APPOINTED |
03/04/873 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
02/02/872 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
03/04/843 April 1984 | ALTER MEM AND ARTS |
26/07/7926 July 1979 | MEMORANDUM OF ASSOCIATION |
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