E. G. Thomson (Travel) Limited

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Micro

E. G. Thomson (travel) Limited

sc059266•Private Limited With Share Capital

C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE
01315555222

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Incorporated

22/01/1976

Company Age

50 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

E. G. Thomson (travel) Limited (sc059266) is a private limited with share capital incorporated on 22/01/1976 (50 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/01/1976
EH39EE

Financial Overview

Total Assets

£24.6K

Liabilities

£2.6K

Net Assets

£22.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
charles whiteford young
director
R
robert macfarlane fraser
director
M
michael stewart mcgregor
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:11-05-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1998
Legacy
Category:Annual Return
Date:01-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:29-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1995

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

108 Princes Street, Edinburgh, Midlothian, EH23AA
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
108 Princes Street, Edinburgh, Midlothian, EH23AA
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
108 Princes Street, Edinburgh, Midlothian, EH23AA

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Contact

01315555222
C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE