Company Profile
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MediumAbbey (uk) Travel Limited
sc350429•Private Limited With Share Capital
4Th Floor, Main Point, 102, West Port, Edinburgh, EH39DN
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Incorporated
24/10/2008
Company Age
17 years
Directors
5
Employees
78
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbey (uk) Travel Limited (sc350429) is a private limited with share capital incorporated on 24/10/2008 (17 years old) and registered in edinburgh, EH39DN. The company operates under SIC code 79120 - tour operator activities.
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 24/10/2008
EH39DN
78 employees
Financial Overview
Total Assets
£20.59M
Liabilities
£2.84M
Net Assets
£17.75M
Turnover
£36.09M
Cash
£2.82M
Key Metrics
78
Employees
5
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-04-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-04-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-04-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Memorandum Articles
Category:Incorporation
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2017
Resolution
Category:Resolution
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Legacy
Category:Capital
Date:28-09-2010
Legacy
Category:Capital
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Address
Date:12-11-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 67 Shandwick Place, Edinburgh, Midlothian, EH24SDRegistered
67 Shandwick Place, Edinburgh, EH24SDRegistered
4Th Floor, Main Point, 102, West Port, Edinburgh, Eh3 9Dn, EH39DNRegistered
3Rd Floor, Shandwick House, 67 Shandwick Place, Edinburgh, Midlothian, EH24SD
4Th Floor, Main Point, 102, West Port, Edinburgh, Eh3 9Dn, EH39DNRegistered
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