Company number SC313086
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 41 ARGYLE PLACE, EDINBURGH, MIDLOTHIAN, EH9 1JT
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD. are www.suncompasstravelbusinessconnections.co.uk, and www.sun-compass-travel-business-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sun Compass Travel Business Connections Ltd is a Private Limited Company.
The company registration number is SC313086. Sun Compass Travel Business Connections Ltd has been working since 06 December 2006.
The present status of the company is Active. The registered address of Sun Compass Travel Business Connections Ltd is 41 Argyle Place Edinburgh Midlothian Eh9 1jt. . T&T CORPORATE SERVICES LTD is a Secretary of the company. QIAN, Yu is a Director of the company. Secretary TANG, Charlotte Sheue Ling has been resigned. Director CHEN, Ting has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Secretary
T&T CORPORATE SERVICES LTD
Appointed Date: 08 December 2006
Director
QIAN, Yu
Appointed Date: 06 December 2006
53 years old
Resigned Directors
Director
CHEN, Ting
Resigned: 23 November 2009
Appointed Date: 06 December 2006
47 years old
Persons With Significant Control
Ms Yu Qian
Notified on: 5 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD. Events
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 19 more events
07 Dec 2007
Return made up to 06/12/07; full list of members
07 Dec 2007
Director's particulars changed
13 Dec 2006
New secretary appointed
13 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation