E. G. THOMSON (TRAVEL) LIMITED
Non-Trading
General Information
NAME
E. G. THOMSON (TRAVEL) LIMITED
COMPANY NUMBER
SC059266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/1976
(48 years and 11 months old)
WEBSITE
http://www.egtholdings.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/04/1984
03/03/2011
BEN TRAVEL LIMITED
View all previous names
EDINBURGH
EH3 9EE
Telephone: 01315555222
TPS: No
108 Princes Street
Edinburgh
Midlothian
EH2 3AA
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.G. THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| E. G. THOMSON (TRAVEL) LIMITED | Non-Trading | View Report |
| BEN LINE SHIPPING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E. G. THOMSON (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. G. THOMSON (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. G. THOMSON (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2003 - Present (21 years and 2 months) Secretary: 01/10/2003 - Present (21 years and 2 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 9 Past: 34 |
View Report |
|
15/06/2011 - Present (13 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 18/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 259 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 18/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.G. THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BORDLANDS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| E. G. THOMSON (TRAVEL) LIMITED | Non-Trading | View Report |
| BEN LINE SHIPPING LIMITED | Non-Trading | View Report |
| EGTH (TRAVEL) LIMITED | Non-Trading | View Report |
| SCOTTISH CONNECTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/02/2023 | THE CITY PARTNERSHIP (UK) LIMITED (914826500) has left the board |
| 06/02/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 20/01/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (930441140) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/02/2017 | THE CITY PARTNERSHIP (UK) LIMITED (916108442) has left the board |
| 17/02/2017 | New Company Secretary THE CITY PARTNERSHIP (UK) LIMITED (914826500) Appointed |
| 14/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/12/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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