Company number SC275160
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address THE COACH HOUSE, DRUIMUAN, KILLIECRANKIE, PERTHSHIRE, PH16 5LG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXPLORE SCOTLAND LIMITED are www.explorescotland.co.uk, and www.explore-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pitlochry Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explore Scotland Limited is a Private Limited Company.
The company registration number is SC275160. Explore Scotland Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Explore Scotland Limited is The Coach House Druimuan Killiecrankie Perthshire Ph16 5lg. . RATTRAY, James is a Secretary of the company. RATTRAY, Kathleen is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
ACS NOMINEES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mr James Rattray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Rattray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPLORE SCOTLAND LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
12 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
03 Nov 2004
Ad 26/10/04--------- £ si 1@1=1 £ ic 1/2
26 Oct 2004
Incorporation