SCOTTISH TOURIST BOARD LIMITED
EDINBURGH WEST HIGHLAND AND LOWLAND HOLIDAYS LIMITED

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

Company number SC124522
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address VISITSCOTLAND, OCEAN POINT ONE, 94 OCEAN DRIVE, EDINBURGH, EH6 6JH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCOTTISH TOURIST BOARD LIMITED are www.scottishtouristboard.co.uk, and www.scottish-tourist-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Scottish Tourist Board Limited is a Private Limited Company. The company registration number is SC124522. Scottish Tourist Board Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Scottish Tourist Board Limited is Visitscotland Ocean Point One 94 Ocean Drive Edinburgh Eh6 6jh. . DINGLEY, Leslie George is a Secretary of the company. NEILSON, Kenneth William is a Director of the company. Secretary COLQUHOUN, Robert Campbell has been resigned. Secretary MACDONALD, Patricia has been resigned. Secretary MACFARLANE, Angela Dorothy has been resigned. Secretary MUIR, David James has been resigned. Secretary TROTT, Frederick Ewart has been resigned. Secretary WILSON, James Mackenzie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CORNFORTH, Martin John has been resigned. Director JOHNSTON, Angus Leitch has been resigned. Director KIRK, Douglas has been resigned. Director MACLEOD, William has been resigned. Director MCKIE, Alan Maurice has been resigned. Director NICHOLSON, Ian has been resigned. Director NOBLE, David Hillhouse has been resigned. Director PAUL, Annie Coutts has been resigned. Director PETRIE, William has been resigned. Director SHAW, Michael, Hon has been resigned. Director WEBSTER, David Vernon has been resigned. Director WYLES, John Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DINGLEY, Leslie George
Appointed Date: 01 October 2011
Director
NEILSON, Kenneth William
Appointed Date: 21 April 2008
62 years old

Resigned Directors

Secretary
COLQUHOUN, Robert Campbell
Resigned: 22 June 1998
Appointed Date: 05 February 1997
Secretary
MACDONALD, Patricia
Resigned: 05 February 1997
Appointed Date: 19 January 1996
Secretary
MACFARLANE, Angela Dorothy
Resigned: 19 January 1996
Appointed Date: 19 August 1994
Secretary
MUIR, David James
Resigned: 30 September 2011
Appointed Date: 02 May 2008
Secretary
TROTT, Frederick Ewart
Resigned: 02 May 2008
Appointed Date: 22 June 1998
Secretary
WILSON, James Mackenzie
Resigned: 19 August 1994
Appointed Date: 11 June 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 June 1990
Appointed Date: 23 April 1990
Director
CORNFORTH, Martin John
Resigned: 31 March 2005
Appointed Date: 05 February 1997
78 years old
Director
JOHNSTON, Angus Leitch
Resigned: 19 August 1994
Appointed Date: 11 June 1990
83 years old
Director
KIRK, Douglas
Resigned: 05 February 1997
Appointed Date: 11 June 1990
78 years old
Director
MACLEOD, William
Resigned: 07 April 2008
Appointed Date: 22 December 2005
78 years old
Director
MCKIE, Alan Maurice
Resigned: 19 June 2000
Appointed Date: 19 August 1994
64 years old
Director
NICHOLSON, Ian
Resigned: 05 February 1997
Appointed Date: 11 June 1990
91 years old
Director
NOBLE, David Hillhouse
Resigned: 21 April 2008
Appointed Date: 22 December 2005
77 years old
Director
PAUL, Annie Coutts
Resigned: 05 February 1997
Appointed Date: 19 August 1994
87 years old
Director
PETRIE, William
Resigned: 22 December 2005
Appointed Date: 05 February 1997
93 years old
Director
SHAW, Michael, Hon
Resigned: 19 August 1994
Appointed Date: 11 June 1990
81 years old
Director
WEBSTER, David Vernon
Resigned: 05 February 1997
Appointed Date: 11 June 1990
101 years old
Director
WYLES, John Ian
Resigned: 20 September 1999
Appointed Date: 05 February 1997
95 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 June 1990
Appointed Date: 23 April 1990

SCOTTISH TOURIST BOARD LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 20,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
22 Aug 1990
Memorandum and Articles of Association
21 Aug 1990
Company name changed eventrip LIMITED\certificate issued on 22/08/90
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1990
Incorporation

SCOTTISH TOURIST BOARD LIMITED Charges

24 November 1997
Standard security
Delivered: 4 December 1997
Status: Satisfied on 2 April 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The former argyll square church and hall, argyll square…
31 October 1997
Floating charge
Delivered: 17 November 1997
Status: Satisfied on 2 April 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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