E. G. THOMSON (TRAVEL) LIMITED
EDINBURGH BEN TRAVEL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4LH

Company number SC059266
Status Active
Incorporation Date 22 January 1976
Company Type Private Limited Company
Address THE CITY PARTNERSHIP (UK) LIMITED, 110 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016. The most likely internet sites of E. G. THOMSON (TRAVEL) LIMITED are www.egthomsontravel.co.uk, and www.e-g-thomson-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. E G Thomson Travel Limited is a Private Limited Company. The company registration number is SC059266. E G Thomson Travel Limited has been working since 22 January 1976. The present status of the company is Active. The registered address of E G Thomson Travel Limited is The City Partnership Uk Limited 110 George Street Edinburgh United Kingdom Eh2 4lh. . THE CITY PARTNERSHIP (UK) LIMITED is a Secretary of the company. FRASER, Robert Macfarlane is a Director of the company. YOUNG, Charles Whiteford is a Director of the company. Secretary GRAHAM, David Callum Robertson has been resigned. Secretary HARDIE, Roselyn Ann has been resigned. Secretary PRETTY, Michael John has been resigned. Secretary WALTON, Alistair Horsburgh has been resigned. Secretary WESLEY, Alistair James has been resigned. Secretary YOUNG, Charles Whiteford has been resigned. Director GRAHAM, David Callum Robertson has been resigned. Director LOGAN, Rowan has been resigned. Director MIDDLETON, Mila has been resigned. Director NEILL, Noreen has been resigned. Director PRETTY, Michael John has been resigned. Director THOMSON, Peter Ronald Howard has been resigned. Director THOMSON, William Andrew Charles has been resigned. Director TOLSON, Jonathan Huntriss has been resigned. Director WALKER, David William Brown has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE CITY PARTNERSHIP (UK) LIMITED
Appointed Date: 24 June 2011
Director
FRASER, Robert Macfarlane
Appointed Date: 15 June 2011
68 years old
Director
YOUNG, Charles Whiteford
Appointed Date: 01 October 2003
72 years old

Resigned Directors

Secretary
GRAHAM, David Callum Robertson
Resigned: 01 October 2003
Appointed Date: 21 September 1992
Secretary
HARDIE, Roselyn Ann
Resigned: 24 June 2011
Appointed Date: 01 February 2005
Secretary
PRETTY, Michael John
Resigned: 21 September 1992
Appointed Date: 18 April 1989
Secretary
WALTON, Alistair Horsburgh
Resigned: 30 January 1989
Secretary
WESLEY, Alistair James
Resigned: 18 April 1989
Appointed Date: 30 January 1989
Secretary
YOUNG, Charles Whiteford
Resigned: 01 February 2005
Appointed Date: 01 October 2003
Director
GRAHAM, David Callum Robertson
Resigned: 21 June 2005
Appointed Date: 08 October 1991
82 years old
Director
LOGAN, Rowan
Resigned: 28 May 1992
Appointed Date: 18 April 1989
89 years old
Director
MIDDLETON, Mila
Resigned: 30 September 2009
Appointed Date: 23 December 1992
73 years old
Director
NEILL, Noreen
Resigned: 18 February 2011
Appointed Date: 01 July 2009
57 years old
Director
PRETTY, Michael John
Resigned: 21 September 1992
Appointed Date: 13 February 1990
88 years old
Director
THOMSON, Peter Ronald Howard
Resigned: 30 December 2008
Appointed Date: 17 March 2003
54 years old
Director
THOMSON, William Andrew Charles
Resigned: 18 April 1989
77 years old
Director
TOLSON, Jonathan Huntriss
Resigned: 13 February 1990
86 years old
Director
WALKER, David William Brown
Resigned: 17 March 2003
Appointed Date: 13 February 1990
91 years old

Persons With Significant Control

E.G. Thomson (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E. G. THOMSON (TRAVEL) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016
30 Nov 2016
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
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
...
... and 102 more events
03 Apr 1987
Accounting reference date extended from 31/03 to 30/06
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 05/01/87; full list of members
03 Apr 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 1979
Memorandum and Articles of Association

E. G. THOMSON (TRAVEL) LIMITED Charges

30 April 2004
Bond & floating charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 May 1987
Debenture
Delivered: 18 June 1987
Status: Satisfied on 28 April 2004
Persons entitled: The Hong Kong Shanghai Banking Corporation
Description: The freehold and lease hold property of the company both…
29 May 1987
Instrument of charge
Delivered: 18 June 1987
Status: Satisfied on 28 April 2004
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Undertaking and all property and assets present and future…

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