ETOURISM LIMITED
EDINBURGH TM 1178 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6JH

Company number SC226890
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address C/O VISITSCOTLAND FINANCE DEPT, OCEAN POINT ONE, 94 OCEAN DRIVE, EDINBURGH, EH6 6JH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of ETOURISM LIMITED are www.etourism.co.uk, and www.etourism.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Etourism Limited is a Private Limited Company. The company registration number is SC226890. Etourism Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Etourism Limited is C O Visitscotland Finance Dept Ocean Point One 94 Ocean Drive Edinburgh Eh6 6jh. . DINGLEY, Leslie George is a Secretary of the company. GRAHAM, Thomas Riddell is a Director of the company. NEILSON, Kenneth William is a Director of the company. ROUGHEAD, Malcolm Campbell is a Director of the company. Secretary CHRISTIE, Stuart William has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary FARRINGTON, Ian has been resigned. Secretary MUIR, David James has been resigned. Secretary RAY, Neil has been resigned. Secretary STEWART, James Scott has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BAILLIE, David Charles has been resigned. Director BEATTIE, Thomas John has been resigned. Director CHALMERS, Philip has been resigned. Director CONNOLLY, Brendan Wyn Derek has been resigned. Director CORKHILL, Andrew Charles has been resigned. Director CURL, Stuart Edward has been resigned. Director DUNN, William Andrew has been resigned. Director FORD, Christopher has been resigned. Director GIBSON, Darren Lee has been resigned. Director GOULD, Richard has been resigned. Director GOULD, Richard Claude Grenville has been resigned. Director GRATZER, Markus, Dr has been resigned. Director HOUSTON, Brian Gilchrist has been resigned. Director HUNTER, David Edgar has been resigned. Director JAY, Lionel has been resigned. Director KUENSSBERG, Nicholas Christopher Dwelly, Professor has been resigned. Director LANGMEAD, Stephen John has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director LOUKES, Elain Elder, Dr has been resigned. Director MACLEOD, William has been resigned. Director MCCOMB, Christina Margaret has been resigned. Director NOBLE, David Hillhouse has been resigned. Director PLANKENSTEINER, Konrad has been resigned. Director RIDDLE, Philip Keitch has been resigned. Director RUSSELL, Alan Edward has been resigned. Director SHAH, Shimi has been resigned. Director SHAH, Shimi has been resigned. Director SHAH, Shimi has been resigned. Director STEVENSON, John Weir has been resigned. Director TAIT, David has been resigned. Director TRINER, Karen has been resigned. Director TRUFFELLI, Marco has been resigned. Director WALTER, Bruno has been resigned. Director WEDGWOOD, William has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
DINGLEY, Leslie George
Appointed Date: 01 October 2011
Director
GRAHAM, Thomas Riddell
Appointed Date: 28 September 2010
71 years old
Director
NEILSON, Kenneth William
Appointed Date: 25 April 2008
61 years old
Director
ROUGHEAD, Malcolm Campbell
Appointed Date: 01 May 2002
66 years old

Resigned Directors

Secretary
CHRISTIE, Stuart William
Resigned: 01 August 2008
Appointed Date: 06 December 2006
Secretary
DROY MOORE, Pauline
Resigned: 29 January 2004
Appointed Date: 30 August 2002
Secretary
FARRINGTON, Ian
Resigned: 06 December 2006
Appointed Date: 29 January 2004
Secretary
MUIR, David James
Resigned: 30 September 2011
Appointed Date: 26 March 2009
Secretary
RAY, Neil
Resigned: 29 January 2004
Appointed Date: 10 June 2002
Secretary
STEWART, James Scott
Resigned: 05 March 2009
Appointed Date: 01 August 2008
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 10 June 2002
Appointed Date: 11 January 2002
Director
BAILLIE, David Charles
Resigned: 29 November 2002
Appointed Date: 18 April 2002
68 years old
Director
BEATTIE, Thomas John
Resigned: 15 December 2008
Appointed Date: 01 May 2002
67 years old
Director
CHALMERS, Philip
Resigned: 10 February 2003
Appointed Date: 01 May 2002
63 years old
Director
CONNOLLY, Brendan Wyn Derek
Resigned: 02 August 2005
Appointed Date: 29 November 2002
69 years old
Director
CORKHILL, Andrew Charles
Resigned: 01 March 2008
Appointed Date: 14 May 2007
58 years old
Director
CURL, Stuart Edward
Resigned: 14 May 2007
Appointed Date: 29 January 2004
64 years old
Director
DUNN, William Andrew
Resigned: 30 September 2011
Appointed Date: 25 April 2008
56 years old
Director
FORD, Christopher
Resigned: 10 February 2003
Appointed Date: 22 May 2002
57 years old
Director
GIBSON, Darren Lee
Resigned: 29 June 2004
Appointed Date: 22 May 2002
54 years old
Director
GOULD, Richard
Resigned: 28 January 2004
Appointed Date: 18 July 2002
65 years old
Director
GOULD, Richard Claude Grenville
Resigned: 22 May 2002
Appointed Date: 01 May 2002
65 years old
Director
GRATZER, Markus, Dr
Resigned: 31 October 2008
Appointed Date: 01 January 2008
52 years old
Director
HOUSTON, Brian Gilchrist
Resigned: 30 June 2009
Appointed Date: 25 April 2005
76 years old
Director
HUNTER, David Edgar
Resigned: 06 December 2006
Appointed Date: 28 January 2004
70 years old
Director
JAY, Lionel
Resigned: 22 May 2002
Appointed Date: 18 April 2002
67 years old
Director
KUENSSBERG, Nicholas Christopher Dwelly, Professor
Resigned: 15 December 2008
Appointed Date: 21 February 2007
82 years old
Director
LANGMEAD, Stephen John
Resigned: 15 December 2008
Appointed Date: 23 January 2006
57 years old
Director
LOUGHREY, James Terrence John
Resigned: 29 October 2006
Appointed Date: 29 January 2004
68 years old
Director
LOUGHREY, James Terrence John
Resigned: 10 February 2003
Appointed Date: 01 May 2002
68 years old
Director
LOUKES, Elain Elder, Dr
Resigned: 28 November 2008
Appointed Date: 18 October 2005
54 years old
Director
MACLEOD, William
Resigned: 15 December 2008
Appointed Date: 01 May 2002
78 years old
Director
MCCOMB, Christina Margaret
Resigned: 15 December 2008
Appointed Date: 06 December 2006
69 years old
Director
NOBLE, David Hillhouse
Resigned: 15 December 2008
Appointed Date: 01 May 2002
77 years old
Director
PLANKENSTEINER, Konrad
Resigned: 15 December 2008
Appointed Date: 30 September 2006
60 years old
Director
RIDDLE, Philip Keitch
Resigned: 31 July 2010
Appointed Date: 31 March 2009
73 years old
Director
RUSSELL, Alan Edward
Resigned: 10 February 2003
Appointed Date: 01 May 2002
72 years old
Director
SHAH, Shimi
Resigned: 09 June 2003
Appointed Date: 18 July 2002
54 years old
Director
SHAH, Shimi
Resigned: 18 July 2002
Appointed Date: 22 May 2002
54 years old
Director
SHAH, Shimi
Resigned: 22 May 2002
Appointed Date: 01 May 2002
54 years old
Director
STEVENSON, John Weir
Resigned: 29 October 2006
Appointed Date: 23 January 2006
67 years old
Director
TAIT, David
Resigned: 16 November 2005
Appointed Date: 18 April 2002
68 years old
Director
TRINER, Karen
Resigned: 15 December 2008
Appointed Date: 01 March 2008
61 years old
Director
TRUFFELLI, Marco
Resigned: 15 December 2008
Appointed Date: 29 September 2006
56 years old
Director
WALTER, Bruno
Resigned: 01 January 2008
Appointed Date: 29 October 2006
64 years old
Director
WEDGWOOD, William
Resigned: 29 June 2004
Appointed Date: 18 April 2002
78 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 11 January 2002
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 18 April 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Visitscotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETOURISM LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 147 more events
07 May 2002
New director appointed
07 May 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
07 May 2002
Registered office changed on 07/05/02 from: 66 queen street edinburgh midlothian EH2 4NE
05 Apr 2002
Company name changed tm 1178 LIMITED\certificate issued on 05/04/02
11 Jan 2002
Incorporation

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