Etourism Limited in 94 Ocean Drive EDINBURGH

Etourism Limited EDINBURGH

Founded in 2002, Etourism, classified under reg no. SC226890 is an active company. Currently registered at Ocean Point One EH6 6JH, Edinburgh the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 5th April 2002 Etourism Limited is no longer carrying the name Tm 1178.

The company has 2 directors, namely Kenneth N., Malcolm R.. Of them, Malcolm R. has been with the company the longest, being appointed on 1 May 2002 and Kenneth N. has been with the company for the least time - from 25 April 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Etourism Limited Address / Contact

Office Address	Ocean Point One
Office Address2	94 Ocean Drive
Town	Edinburgh
Post code	EH6 6JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC226890
Date of Incorporation	Fri, 11th Jan 2002
Industry	Web portals
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Kenneth N.

Position: Director

Appointed: 25 April 2008

Malcolm R.

Position: Director

Appointed: 01 May 2002

Leslie D.

Position: Secretary

Appointed: 01 October 2011

Resigned: 28 December 2017

Thomas G.

Position: Director

Appointed: 28 September 2010

Resigned: 30 September 2021

Philip R.

Position: Director

Appointed: 31 March 2009

Resigned: 31 July 2010

David M.

Position: Secretary

Appointed: 26 March 2009

Resigned: 30 September 2011

James S.

Position: Secretary

Appointed: 01 August 2008

Resigned: 05 March 2009

William D.

Position: Director

Appointed: 25 April 2008

Resigned: 30 September 2011

Karen T.

Position: Director

Appointed: 01 March 2008

Resigned: 15 December 2008

Markus G.

Position: Director

Appointed: 01 January 2008

Resigned: 31 October 2008

Andrew C.

Position: Director

Appointed: 14 May 2007

Resigned: 01 March 2008

Nicholas K.

Position: Director

Appointed: 21 February 2007

Resigned: 15 December 2008

Stuart C.

Position: Secretary

Appointed: 06 December 2006

Resigned: 01 August 2008

Christina M.

Position: Director

Appointed: 06 December 2006

Resigned: 15 December 2008

Bruno W.

Position: Director

Appointed: 29 October 2006

Resigned: 01 January 2008

Konrad P.

Position: Director

Appointed: 30 September 2006

Resigned: 15 December 2008

Marco T.

Position: Director

Appointed: 29 September 2006

Resigned: 15 December 2008

Stephen L.

Position: Director

Appointed: 23 January 2006

Resigned: 15 December 2008

John S.

Position: Director

Appointed: 23 January 2006

Resigned: 29 October 2006

Elain L.

Position: Director

Appointed: 18 October 2005

Resigned: 28 November 2008

Brian H.

Position: Director

Appointed: 25 April 2005

Resigned: 30 June 2009

Stuart C.

Position: Director

Appointed: 29 January 2004

Resigned: 14 May 2007

Ian F.

Position: Secretary

Appointed: 29 January 2004

Resigned: 06 December 2006

James L.

Position: Director

Appointed: 29 January 2004

Resigned: 29 October 2006

David H.

Position: Director

Appointed: 28 January 2004

Resigned: 06 December 2006

Brendan C.

Position: Director

Appointed: 29 November 2002

Resigned: 02 August 2005

Pauline D.

Position: Secretary

Appointed: 30 August 2002

Resigned: 29 January 2004

Richard G.

Position: Director

Appointed: 18 July 2002

Resigned: 28 January 2004

Shimi S.

Position: Director

Appointed: 18 July 2002

Resigned: 09 June 2003

Neil R.

Position: Secretary

Appointed: 10 June 2002

Resigned: 29 January 2004

Shimi S.

Position: Director

Appointed: 22 May 2002

Resigned: 18 July 2002

Darren G.

Position: Director

Appointed: 22 May 2002

Resigned: 29 June 2004

Christopher F.

Position: Director

Appointed: 22 May 2002

Resigned: 10 February 2003

Thomas B.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

Alan R.

Position: Director

Appointed: 01 May 2002

Resigned: 10 February 2003

Shimi S.

Position: Director

Appointed: 01 May 2002

Resigned: 22 May 2002

Richard G.

Position: Director

Appointed: 01 May 2002

Resigned: 22 May 2002

William M.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

Philip C.

Position: Director

Appointed: 01 May 2002

Resigned: 10 February 2003

David N.

Position: Director

Appointed: 01 May 2002

Resigned: 15 December 2008

James L.

Position: Director

Appointed: 01 May 2002

Resigned: 10 February 2003

Lionel J.

Position: Director

Appointed: 18 April 2002

Resigned: 22 May 2002

David T.

Position: Director

Appointed: 18 April 2002

Resigned: 16 November 2005

David B.

Position: Director

Appointed: 18 April 2002

Resigned: 29 November 2002

William W.

Position: Director

Appointed: 18 April 2002

Resigned: 29 June 2004

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2002

Resigned: 10 June 2002

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 11 January 2002

Resigned: 18 April 2002

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 2002

Resigned: 18 April 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Visitscotland from Edinburgh, Scotland. This PSC is classified as "an executive non-departmental public body" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Visitscotland

Ocean Point One 94 Ocean Drive, Edinburgh, Mid Lothian, EH6 6JH, Scotland

Legal authority	Development Of Tourism Act 1969 As Amended By The Tourist Boards (Scotland) Act 2006
Legal form	An Executive Non-Departmental Public Body
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tm 1178	April 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Amounts Owed By Related Parties			100	100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
SH19	100.00 GBP is the capital in company's statement on Thursday 4th April 2013 filed on: 4th, April 2013	capital	Free Download (1 page)
SH20	Statement by directors filed on: 4th, April 2013	capital	Free Download (1 page)
AA	Accounts made up to Saturday 31st March 2012 filed on: 1st, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (20 pages)
AA	Accounts made up to Wednesday 31st March 2010 filed on: 13th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 12th, January 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 11th, January 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 6th, January 2010	accounts	Free Download (20 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 7th, January 2009	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 18th March 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
363s	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (11 pages)
363s	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 26th February 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (10 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (10 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (17 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (17 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (11 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 31st, August 2004	accounts	Free Download (16 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 31st, August 2004	accounts	Free Download (16 pages)
363a	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (12 pages)
363a	Period up to Monday 9th February 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (16 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (16 pages)
363a	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (14 pages)
363a	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (14 pages)
123	Nc inc already adjusted 19/04/02 filed on: 7th, May 2002	capital	Free Download (1 page)
122	Conve 19/04/02 filed on: 7th, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on Thursday 2nd May 2002. Value of each share 1 £, total number of shares: 100000. filed on: 7th, May 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/02 filed on: 7th, May 2002	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99998 shares on Thursday 2nd May 2002. Value of each share 1 £, total number of shares: 100000. filed on: 7th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
122	Conve 19/04/02 filed on: 7th, May 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 11th, January 2002	incorporation	Free Download (21 pages)

Etourism Limited EDINBURGH

Etourism Limited Address / Contact

Company Information / Profile

Company staff

Kenneth N.

Malcolm R.

Leslie D.

Thomas G.

Philip R.

David M.

James S.

William D.

Karen T.

Markus G.

Andrew C.

Nicholas K.

Stuart C.

Christina M.

Bruno W.

Konrad P.

Marco T.

Stephen L.

John S.

Elain L.

Brian H.

Stuart C.

Ian F.

James L.

David H.

Brendan C.

Pauline D.

Richard G.

Shimi S.

Neil R.

Shimi S.

Darren G.

Christopher F.

Thomas B.

Alan R.

Shimi S.

Richard G.

William M.

Philip C.

David N.

James L.

Lionel J.

David T.

David B.

William W.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us