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VISITSCOTLAND LIMITED

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

This company is commonly known as Visitscotland Limited. The company was founded 20 years ago and was given the registration number SC264598. The firm's registered office is in EDINBURGH. You can find them at Ocean Point, 94 Ocean Drive, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISITSCOTLAND LIMITED
Company Number:SC264598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Director17 May 2004Active
C/O Visitscotland, Waverley Court,, 4 East Market Street,, Edinburgh, Scotland, EH8 8BG

Director08 March 2004Active
Ocean Point, 94 Ocean Drive, Edinburgh, EH6 6JH

Secretary01 October 2011Active
24, Stoneyflatts Park, South Queensferry, EH30 9YL

Secretary08 March 2004Active
35, Dalmahoy Crescent, Balerno, EH14 7BZ

Secretary26 May 2008Active
94 Earlspark Avenue, Glasgow, Scotland, G43 2HD

Secretary17 May 2004Active
32b India Street, Edinburgh, EH3 6HB

Director08 March 2004Active
79/3 Braid Avenue, Edinburgh, EH10 6ED

Director08 March 2004Active

People with Significant Control

Mr Kenneth William Neilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:C/O Visitscotland, Waverley Court,, 4 East Market Street,, Edinburgh, Scotland, EH8 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-28Officers

Termination secretary company with name termination date.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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