Abbey (Uk) Travel Limited
Company Profile
live
MediumAbbey (uk) Travel Limited
sc350429•Private Limited With Share Capital
67 Shandwick Place 3Rd Floor, Shandwick House, Edinburgh, EH24SD
Get Full Access
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, EH24SD. The company operates under SIC code 79120 - tour operator activities.
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 24/10/2008
EH24SD
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
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
Legacy
Category:Accounts
Date:12-11-2008
Legacy
Category:Capital
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
good
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
Related Companies
2