E. G. THOMSON (TRAVEL) LIMITED

Company number SC059266

Date	Type	Description	View / Download
30 Nov 2016	CH04	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016	(1 page)
30 Nov 2016	AD01	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 30 November 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000	(4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 50,000	(4 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Feb 2013	AD01	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AP04	Appointment of The City Partnership (Uk) Limited as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Roselyn Hardie as a secretary	(1 page)
21 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
15 Jun 2011	AP01	Appointment of Mr Robert Macfarlane Fraser as a director	(2 pages)
03 Mar 2011	CERTNM	Company name changed ben travel LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Noreen Neill as a director	(1 page)
05 Jan 2011	CH01	Director's details changed for Mrs Noreen Neill on 28 May 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
02 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Mrs Noreen Neill on 31 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Charles Whiteford Young on 31 December 2009	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Roselyn Ann Hardie on 31 December 2009	(1 page)