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E. G. THOMSON (TRAVEL) LIMITED

Company number SC059266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Jan 2024 PSC05 Change of details for E.G. Thomson (Holdings) Limited as a person with significant control on 1 January 2023
26 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Jan 2023 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 January 2022
18 Jan 2023 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 January 2023
18 Jan 2023 AD01 Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 January 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Jan 2023 AD01 Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 13 January 2023
09 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 AP01 Appointment of Mr Michael Stewart Mcgregor as a director on 22 November 2021
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CH01 Director's details changed for Mr Charles Whiteford Young on 14 July 2020
21 Apr 2020 CH01 Director's details changed for Mr Charles Whiteford Young on 20 April 2020
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016