EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
COMPANY NUMBER
SC178479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
03/09/1997
(27 years and 3 months old)
WEBSITE
www.experiencescotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/1997
26/09/1997
WAYFORTH LIMITED
EDINBURGH
EH12 9EB
Telephone: 01968679969
TPS: No
9a South Gyle Crescent
EDINBURGH
EH12 9EB
2 West Street
Penicuik
Midlothian
EH26 9DL
Telephone: 679969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUR PARTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2018 - Present (6years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/09/1997 - Present (27 years and 3 months) 03/09/1997 - Present (27 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
03/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUR PARTNER GROUP HOLDCO LTD | N/A | N/A |
| TOUR PARTNER GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| IRISH WELCOME TOURS LIMITED | N/A | N/A |
| TOUR PARTNER GROUP UK LTD | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | Mark Pharoah (921068250) has left the board |
| 17/03/2023 | New Board Member Alex Graves (930674581) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | Yves Albert Marie Leonard Lemarchand (905522650) has left the board |
| 12/07/2022 | New Board Member Christophe Jacques De Patoul (929780682) Appointed |
| 13/05/2022 | New Accounts filed |
| 11/05/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 14/11/2019 | Guy Stephen Marchant (916203948) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Paul John Maine (913189019) Appointed |
| 24/12/2018 | New Board Member Guy Stephen Marchant (916203948) Appointed |
| 24/12/2018 | New Board Member Mark Pharoah (921068250) Appointed |
| 21/12/2018 | New Accounts filed |
| 20/12/2018 | Lesley Lemarchand (909099893) has left the board |
| 20/12/2018 | Lesley Lemarchand (923067618) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 06/11/2017 | New Board Member Lesley Lemarchand (923067618) Appointed |
| 06/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 16/12/2015 | Richard Alain Louis Servranckx (919774889) has left the board |
| 20/05/2015 | New Board Member Richard Alain Louis Servranckx (919774889) Appointed |
| 15/05/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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