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EDINBURGH TOURIST SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Tourist Services Limited. The company was founded 36 years ago and was given the registration number SC106913. The firm's registered office is in . You can find them at C/o 29 York Place, Edinburgh, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDINBURGH TOURIST SERVICES LIMITED
Company Number:SC106913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1987
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o 29 York Place, Edinburgh, EH1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 29 York Place, Edinburgh, EH1 3HP

Director23 January 2024Active
24/4, Orchard Brae Gardens West, Edinburgh, Scotland, EH4 2HL

Secretary-Active
24/4, Orchard Brae Gardens West, Edinburgh, EH4 2PL

Director-Active
24/4, Orchard Brae Gardens West, Edinburgh, EH4 2HL

Director05 October 1987Active

People with Significant Control

Robert Alexander Clark
Notified on:23 August 2022
Status:Active
Date of birth:September 1987
Nationality:British
Address:29, York Place, Edinburgh, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lynsey Jane Clark
Notified on:23 August 2022
Status:Active
Date of birth:October 1981
Nationality:British
Address:C/O 29 York Place, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:C/O 29 York Place, EH1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2024-02-14Persons with significant control

Second filing cessation of a person with significant control.

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2024-02-14Persons with significant control

Second filing notification of a person with significant control.

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2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination secretary company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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