The Travel Designers (edinburgh) Limited in EDINBURGH - EH3 6NS

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The Travel Designers (edinburgh) Limited EDINBURGH

The Travel Designers (edinburgh) started in year 2001 as Private Limited Company with registration number SC225530. The The Travel Designers (edinburgh) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Edinburgh at 65 Dublin Street. Postal code: EH3 6NS.

There is a single director in the company at the moment - Nicholas M., appointed on 1 April 2004. In addition, a secretary was appointed - Nicholas M., appointed on 1 April 2007. At the moment 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.

The Travel Designers (edinburgh) Limited Address / Contact

Office Address	65 Dublin Street
Town	Edinburgh
Post code	EH3 6NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225530
Date of Incorporation	Wed, 21st Nov 2001
Industry	Travel agency activities
End of financial Year	27th November
Company age	23 years old
Account next due date	Wed, 22nd Nov 2023 (175 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Nicholas M.

Position: Secretary

Appointed: 01 April 2007

Nicholas M.

Position: Director

Appointed: 01 April 2004

Nicholas M.

Position: Secretary

Appointed: 01 September 2002

Resigned: 01 April 2006

Jane L.

Position: Director

Appointed: 21 November 2001

Resigned: 01 April 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2001

Resigned: 21 November 2001

Margaret M.

Position: Director

Appointed: 21 November 2001

Resigned: 01 April 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Jane L.

Position: Secretary

Appointed: 21 November 2001

Resigned: 01 September 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Nicholas M. The abovementioned PSC and has 75,01-100% shares.

Nicholas M.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	38 061	14 628	21 548	7 839	11 239	17 242
Net Assets Liabilities	-90 841	-75 472	-56 471	-48 967	-48 293	-18 084

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 400	2 400	2 030
Average Number Employees During Period		6	4	3	3	2
Creditors	132 276	98 210	84 684	60 078	62 219	39 249
Fixed Assets	3 374	8 110	6 665	5 672	5 087	5 953
Net Current Assets Liabilities	-94 215	-83 582	-63 136	-52 239	-50 980	-22 007
Total Assets Less Current Liabilities	-90 841	-75 472	-56 471	-46 567	-45 893	-16 054

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, November 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-11-28 to 2022-11-27 filed on: 22nd, August 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-11-30 filed on: 21st, November 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-11-29 to 2021-11-28 filed on: 26th, August 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 6th, May 2022	resolution	Free Download
AA	Micro company accounts made up to 2020-11-30 filed on: 24th, November 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-11-30 to 2020-11-29 filed on: 27th, August 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-11-30 filed on: 26th, November 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 10th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 31st, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 2nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-16: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 7th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-11-21 filed on: 3rd, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 30th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-11-21 filed on: 21st, December 2010	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 25th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-11-21 with full list of members filed on: 3rd, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-12-17 filed on: 17th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 30th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 4th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 4th, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 29th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 29th, September 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 16th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-12-16 (Director resigned)	annual return
363s	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 17th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 17th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 21st, November 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, November 2001	incorporation	Free Download (16 pages)

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