ETOURISM LIMITED

SC226890
WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH SCOTLAND EH8 8BG

Documents

Documents
Date Category Description Pages
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 6 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 6 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Malcolm Campbell Roughead) 2 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Kenneth William Neilson) 2 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
10 Dec 2021 officers Termination of appointment of director (Thomas Riddell Graham) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 11 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 10 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 9 Buy now
28 Dec 2017 officers Termination of appointment of secretary (Leslie George Dingley) 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 8 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
27 Nov 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
04 Apr 2013 insolvency Solvency statement dated 21/03/13 1 Buy now
04 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2013 resolution Resolution 1 Buy now
01 Feb 2013 accounts Annual Accounts 11 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 20 Buy now
21 Dec 2011 officers Termination of appointment of director (William Dunn) 1 Buy now
21 Dec 2011 officers Appointment of secretary (Mr Leslie George Dingley) 1 Buy now
30 Sep 2011 officers Termination of appointment of secretary (David Muir) 1 Buy now
13 Jan 2011 accounts Annual Accounts 22 Buy now
12 Jan 2011 annual-return Annual Return 8 Buy now
12 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 officers Appointment of director (Mr Thomas Riddell Graham) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Philip Riddle) 1 Buy now
11 Jan 2010 annual-return Annual Return 7 Buy now
06 Jan 2010 accounts Annual Accounts 20 Buy now
03 Jul 2009 officers Appointment terminated director brian houston 1 Buy now
15 Apr 2009 officers Director appointed philip keitch riddle 2 Buy now
26 Mar 2009 officers Secretary appointed mr david james muir 1 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from fairways business park deer park road livingston EH54 8AF 1 Buy now
05 Mar 2009 officers Appointment terminated secretary james stewart 1 Buy now
09 Feb 2009 officers Appointment terminated director william macleod 1 Buy now
09 Feb 2009 officers Appointment terminated director david noble 1 Buy now
09 Feb 2009 officers Appointment terminated director thomas beattie 1 Buy now
09 Feb 2009 annual-return Return made up to 11/01/09; full list of members 6 Buy now
06 Feb 2009 officers Appointment terminated director markus gratzer 1 Buy now
06 Feb 2009 officers Appointment terminated director elain loukes 1 Buy now
07 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
23 Dec 2008 officers Appointment terminated director nicholas kuenssberg 1 Buy now
23 Dec 2008 officers Appointment terminated director marco truffelli 1 Buy now
23 Dec 2008 officers Appointment terminated director konrad plankensteiner 1 Buy now
23 Dec 2008 officers Appointment terminated director christina mccomb 1 Buy now
23 Dec 2008 officers Appointment terminated director stephen langmead 1 Buy now
23 Dec 2008 officers Appointment terminated director karen triner 1 Buy now
23 Dec 2008 resolution Resolution 7 Buy now
12 Dec 2008 officers Appointment terminated secretary stuart christie 1 Buy now
12 Dec 2008 officers Secretary appointed james scott stewart 2 Buy now
28 Oct 2008 accounts Annual Accounts 24 Buy now
09 Jul 2008 officers Director appointed brian gilchrist houston 2 Buy now
01 Jul 2008 officers Director appointed william andrew dunn 2 Buy now
13 Jun 2008 officers Director appointed kenneth william neilson 2 Buy now
18 Mar 2008 annual-return Return made up to 11/01/08; full list of members 7 Buy now
18 Mar 2008 officers Director appointed dr markus gratzer 2 Buy now
18 Mar 2008 officers Director appointed karen triner 2 Buy now
18 Mar 2008 officers Secretary's change of particulars / stuart christie / 31/12/2007 2 Buy now
17 Mar 2008 officers Director's change of particulars / christina mccomb / 31/12/2007 1 Buy now
17 Mar 2008 officers Director's change of particulars / elain loukes / 31/12/2007 1 Buy now
17 Mar 2008 officers Appointment terminated director bruno walter 1 Buy now
17 Mar 2008 officers Director's change of particulars / konrad plankensteiner / 31/12/2007 2 Buy now
17 Mar 2008 officers Director's change of particulars / stephen langmead / 31/12/2007 1 Buy now
17 Mar 2008 officers Director's change of particulars / david noble / 31/12/2007 1 Buy now
17 Mar 2008 officers Director's change of particulars / thomas beattie / 31/12/2007 1 Buy now
13 Mar 2008 officers Appointment terminated director andrew corkhill 1 Buy now
13 Mar 2008 officers Appointment terminate, director bruno walter logged form 1 Buy now
02 Nov 2007 accounts Annual Accounts 26 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
30 May 2007 officers Director resigned 1 Buy now
26 Feb 2007 annual-return Return made up to 11/01/07; full list of members 11 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers New secretary appointed 2 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now