This company is commonly known as Egth (travel) Limited. The company was founded 44 years ago and was given the registration number SC069668. The firm's registered office is in EDINBURGH. You can find them at 110 George Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
Name | : | EGTH (TRAVEL) LIMITED |
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Company Number | : | SC069668 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 1979 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 110 George Street, Edinburgh, United Kingdom, EH2 4LH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 18 January 2023 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 15 June 2011 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 22 November 2021 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 08 July 2004 | Active |
51 St Ronans Terrace, Innerleithen, EH44 6RB | Secretary | 01 February 2005 | Active |
48 Muir Wood Crescent, Currie, EH14 5HB | Secretary | - | Active |
8 Succoth Place, Edinburgh, EH12 6BL | Secretary | 05 May 2004 | Active |
110, George Street, Edinburgh, Scotland, EH2 4LH | Corporate Secretary | 24 June 2011 | Active |
11 Stapeley Avenue, Edinburgh, EH7 6QR | Director | - | Active |
2-2 Caithness Place, Edinburgh, EH5 3AE | Director | 04 May 2004 | Active |
108, Princes Street, Edinburgh, United Kingdom, EH2 3AA | Director | 01 July 2009 | Active |
Milfield, Cramond Road South, Edinburgh, EH4 6HR | Director | - | Active |
48 Muir Wood Crescent, Currie, EH14 5HB | Director | - | Active |
32, Flat 5, St. Bernards Crescent, Edinburgh, EH4 1NR | Director | 08 July 2004 | Active |
Eg Thomson (Travel) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-18 | Officers | Appoint corporate secretary company with name date. | Download |
2023-01-18 | Officers | Termination secretary company with name termination date. | Download |
2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
2022-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Officers | Appoint person director company with name date. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-14 | Officers | Change person director company with change date. | Download |
2020-04-21 | Officers | Change person director company with change date. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-29 | Officers | Change corporate secretary company with change date. | Download |
2016-11-29 | Address | Change registered office address company with date old address new address. | Download |
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