General information

Name:

Sc471335 Limited

Office Address:

78 Montgomery Street EH7 5JA Edinburgh

Number: SC471335

Incorporation date: 2014-03-03

Dissolution date: 2021-11-09

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC471335 ten years ago, Sc471335 Ltd had been a private limited company until 2021-11-09 - the date it was formally closed. The firm's latest registration address was 78 Montgomery Street, Edinburgh. The company was known under the name Travel Scotland up till 2021-07-27 at which point the name got changed.

The following business had a single managing director: James M., who was formally appointed in March 2014.

The companies with significant control over this firm included: Codir Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Montgomery Street, EH7 5JA and was registered as a PSC under the reg no 134449.

  • Previous company's names
  • Sc471335 Ltd 2021-07-27
  • Travel Scotland Limited 2014-03-03

Financial data based on annual report

Company staff

Cosec Limited

Role: Corporate Director

Appointed: 03 March 2014

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 4 August 2023

Cosec Limited

Role: Corporate Secretary

Appointed: 03 March 2014

Address: Edinburgh, Lothian, EH7 5JA, Scotland

Latest update: 4 August 2023

James M.

Role: Director

Appointed: 03 March 2014

Latest update: 4 August 2023

People with significant control

Codir Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number 134449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 03 March 2020
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-03-03
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, November 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
7
Company Age

Similar companies nearby

Closest companies