Highland Tours Ltd in GLASGOW

Highland Tours Ltd GLASGOW

Highland Tours started in year 2012 as Private Limited Company with registration number SC423255. The Highland Tours company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR. Since May 4, 2012 Highland Tours Ltd is no longer carrying the name Travel Tours.

The company has 2 directors, namely David A., Euan F.. Of them, David A., Euan F. have been with the company the longest, being appointed on 2 May 2012. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Highland Tours Ltd Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC423255
Date of Incorporation	Wed, 2nd May 2012
Industry	Travel agency activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

David A.

Position: Director

Appointed: 02 May 2012

Euan F.

Position: Director

Appointed: 02 May 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Euan F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David A. This PSC owns 25-50% shares.

Euan F.

Notified on	6 April 2016
Nature of control:	25-50% shares

David A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Travel Tours	May 4, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2	2
Net Assets Liabilities					2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 2, 2024 filed on: 3rd, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 2, 2024 filed on: 3rd, May 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 2, 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 2, 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 2, 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 2, 2020 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 2, 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 2, 2018 filed on: 6th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 2, 2017 filed on: 5th, May 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Finlayson 33 Afton Street Glasgow G41 3BT Scotland to 272 Bath Street Glasgow G2 4JR on August 15, 2016 filed on: 15th, August 2016	address	Free Download (1 page)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Finlayson 33 Afton Street Glasgow G41 3BT on June 10, 2016 filed on: 10th, June 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, April 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2013 to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to May 2, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on April 25, 2013. Old Address: 78 Carlton Place Glasgow G5 9TH Scotland filed on: 25th, April 2013	address	Free Download (1 page)
CERTNM	Company name changed travel tours LTDcertificate issued on 04/05/12 filed on: 4th, May 2012	change of name	Free Download (3 pages)
RES15	Resolution on May 4, 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 2nd, May 2012	incorporation	Free Download (7 pages)