The Edinburgh Tourism Action Group Limited EDINBURGH


Founded in 2016, The Edinburgh Tourism Action Group, classified under reg no. SC546437 is an active company. Currently registered at Apex House EH12 5HD, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Donald E., Roderick S. and Robert L. and others. Of them, Richard K. has been with the company the longest, being appointed on 28 September 2016 and Donald E. has been with the company for the least time - from 4 November 2019. As of 19 April 2024, there were 2 ex directors - John D., Robin W. and others listed below. There were no ex secretaries.

The Edinburgh Tourism Action Group Limited Address / Contact

Office Address Apex House
Office Address2 99 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC546437
Date of Incorporation Wed, 28th Sep 2016
Industry Activities of business and employers membership organizations
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Donald E.

Position: Director

Appointed: 04 November 2019

Roderick S.

Position: Director

Appointed: 29 May 2019

Robert L.

Position: Director

Appointed: 29 May 2019

Richard K.

Position: Director

Appointed: 28 September 2016

John D.

Position: Director

Appointed: 28 September 2016

Resigned: 01 May 2019

Robin W.

Position: Director

Appointed: 28 September 2016

Resigned: 11 December 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Donald E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Robin W. This PSC and has 25-50% voting rights. Moving on, there is John D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Donald E.

Notified on 11 December 2019
Nature of control: 25-50% shares

Robin W.

Notified on 28 September 2016
Ceased on 11 December 2019
Nature of control: 25-50% voting rights

John D.

Notified on 28 September 2016
Ceased on 1 May 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 0001-01-012019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets230 756128 912228 033232 319197 027248 691
Net Assets Liabilities87 484   88 56689 265
Other
Accrued Liabilities Deferred Income141 284   98 415159 871
Creditors3 55148 969148 583144 83512 2031 500
Net Current Assets Liabilities228 76879 94379 45087 484186 981249 136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 563   2 1571 945
Total Assets Less Current Liabilities228 76879 94379 45087 484186 981249 136

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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