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ETOURISM LIMITED

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

This company is commonly known as Etourism Limited. The company was founded 22 years ago and was given the registration number SC226890. The firm's registered office is in EDINBURGH. You can find them at Ocean Point One, 94 Ocean Drive, Edinburgh, . This company's SIC code is 63120 - Web portals.

Company Information

Name:ETOURISM LIMITED
Company Number:SC226890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Ocean Point One, 94 Ocean Drive, Edinburgh, EH6 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley Court, C/O Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG

Director25 April 2008Active
Waverley Court, C/O Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG

Director01 May 2002Active
54, Woodlinn Avenue, Cathcart, Glasgow, G44 5TX

Secretary06 December 2006Active
Ocean Point One, 94 Ocean Drive, Edinburgh, Scotland, EH6 6JH

Secretary01 October 2011Active
Fernleigh, Wensley Road Thundersley, Benfleet, SS7 3DS

Secretary30 August 2002Active
29 Alton Avenue, Kings Hill, West Malling, ME19 4ND

Secretary29 January 2004Active
35, Dalmahoy Crescent, Balerno, EH14 7BZ

Secretary26 March 2009Active
72 Defoe House, Barbican, London, England, EC2Y 8DN

Secretary10 June 2002Active
48 Ormidale Terrace, Edinburgh, EH12 6EF

Secretary01 August 2008Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary11 January 2002Active
Birchbank, Burnhervie, AB51 5JU

Director18 April 2002Active
6, Drummond Way, Newton Mearns, Glasgow, G77 6XW

Director01 May 2002Active
8 Campbell Drive, Bearsden, Glasgow, G61 4NE

Director01 May 2002Active
26 Guillards Oak, Midhurst, GU29 9JZ

Director29 November 2002Active
Tanglewood, Abernyte, PH14 9ST

Director14 May 2007Active
Little Piccards, Sandy Lane, Guildford, GU3 1HF

Director29 January 2004Active
65 Braeside Park, Mid Calder, EH53 0SL

Director25 April 2008Active
17 Drybourne Park, Shildon, DL4 1JA

Director22 May 2002Active
5 Merrivale Square, Oxford, OX2 6QX

Director22 May 2002Active
78 High Street, Lewes, BN7 1XF

Director18 July 2002Active
Woodreed Farm House, Stonehurst Lane, Five Ashes, Mayfield, TN20 6LJ

Director01 May 2002Active
Ocean Point One, 94 Ocean Drive, Edinburgh, Scotland, EH6 6JH

Director28 September 2010Active
Amalienstrasse 75/2/110, Vienna, 1130

Director01 January 2008Active
Scoretulloch House, Priestland, Darvel, KA17 0LR

Director25 April 2005Active
32 Sydney Road, Richmond, TW9 1UB

Director28 January 2004Active
54 Broadwells Crescent, Westwood, Heath, CV4 8JD

Director18 April 2002Active
6 Cleveden Drive, Glasgow, G12 0SE

Director21 February 2007Active
37 Torphin Bank, Colinton, Edinburgh, EH13 0PH

Director23 January 2006Active
23 Heathshott House, Friars Stile Road, Richmond, TW10 6NT

Director29 January 2004Active
23 Heathshott House, Friars Stile Road, Richmond, TW10 6NT

Director01 May 2002Active
69 Hornsey La Gardens, London, N6 5PA

Director18 October 2005Active
32b India Street, Edinburgh, EH3 6HB

Director01 May 2002Active
11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, KT1 4HS

Director06 December 2006Active
4 Slackbuie Way, Inverness, IV2 6AT

Director01 May 2002Active
Finkenbergweg 32a, Innsbruck, Austria, FOREIGN

Director30 September 2006Active

People with Significant Control

Visitscotland
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ocean Point One, 94 Ocean Drive, Edinburgh, Scotland, EH6 6JH
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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