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IAN DICKSON TRAVEL LIMITED

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

This company is commonly known as Ian Dickson Travel Limited. The company was founded 59 years ago and was given the registration number SC042720. The firm's registered office is in . You can find them at 50 Dundas Street, Edinburgh, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:IAN DICKSON TRAVEL LIMITED
Company Number:SC042720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1965
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:50 Dundas Street, Edinburgh, EH3 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Dundas Street, Edinburgh, United Kingdom, EH3 6JN

Director01 September 2021Active
50, Dundas Street, Edinburgh, United Kingdom, EH3 6JN

Director20 December 2019Active
9 Drummond Place, Edinburgh, EH3 6PH

Secretary-Active
50 Dundas Street, Edinburgh, EH3 6JN

Secretary03 December 2019Active
1 Valeview, Stenhousemuir, FK5 3JE

Director13 February 2006Active
Kateville, 4 The Sands, Haddington, EH41 3EY

Director-Active
17/1, Lady Nairne Crescent, Edinburgh, EH8 1PE

Director-Active
9 Drummond Place, Edinburgh, EH3 6PH

Director-Active
9 Drummond Place, Edinburgh, EH3 6PH

Director-Active
C/O Mcmaster Investments Sa, Calle 25 De Mayo 330 6'Piso, 1002 Bueno Aires, Argentina, FOREIGN

Director-Active
2 Kew Terrace, Edinburgh, EH12 5JE

Director13 February 2006Active
50 Dundas Street, Edinburgh, EH3 6JN

Director01 October 2017Active

People with Significant Control

Mr John Alexander Barr
Notified on:01 September 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:50, Dundas Street, Edinburgh, United Kingdom, EH3 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Miranda Jane Dickson
Notified on:03 December 2019
Status:Active
Date of birth:April 1974
Nationality:British
Address:50 Dundas Street, EH3 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Christina Dickson
Notified on:16 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:50 Dundas Street, EH3 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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