Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > EGTH (TRAVEL) LIMITED
Company Information for

EGTH (TRAVEL) LIMITED

C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC069668
Private Limited Company
Active

Company Overview

About Egth (travel) Ltd
EGTH (TRAVEL) LIMITED was founded on 1979-10-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Egth (travel) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EGTH (TRAVEL) LIMITED
 
Legal Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in EH2
 
Previous Names
BEN LAWRIES TRAVEL LIMITED03/03/2011
LAWRIES TRAVEL AGENCY LIMITED29/07/2004
Filing Information
Company Number SC069668
Company ID Number SC069668
Date formed 1979-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 18:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGTH (TRAVEL) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EGTH (TRAVEL) LIMITED

Current Directors
Officer Role Date Appointed
THE CITY PARTNERSHIP (UK) LIMITED
 Company Secretary 2011-06-24
ROBERT MACFARLANE FRASER
 Director 2011-06-15
CHARLES WHITEFORD YOUNG
 Director 2004-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROSELYN ANN HARDIE
 Company Secretary 2005-02-01 2011-06-24
NOREEN NEILL
 Director 2009-07-01 2011-02-18
MILA MIDDLETON
 Director 2004-05-04 2009-09-30
PETER RONALD HOWARD THOMSON
 Director 2004-07-08 2008-12-30
IAN BROADFOOT SCOTT
 Director 1989-04-03 2006-03-31
CHARLES WHITEFORD YOUNG
 Company Secretary 2004-05-05 2005-02-01
VALERIE JEAN OGILVIE KRASKE
 Director 1989-04-03 2004-07-08
IAN BROADFOOT SCOTT
 Company Secretary 1989-04-03 2004-05-05
ROBERT GREIG ROBERTSON
 Director 1989-04-03 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MACFARLANE FRASER EDINBURGH FLYING CLUB LIMITED Director 2012-03-26 CURRENT 1934-12-10 Dissolved 2018-01-23
ROBERT MACFARLANE FRASER E. G. THOMSON (TRAVEL) LIMITED Director 2011-06-15 CURRENT 1976-01-22 Active
ROBERT MACFARLANE FRASER SCOTTISH CONNECTIONS LIMITED Director 2011-06-15 CURRENT 1990-06-05 Active
ROBERT MACFARLANE FRASER BEN MANAGEMENT SERVICES LIMITED Director 2011-06-15 CURRENT 1980-06-30 Active
CHARLES WHITEFORD YOUNG MAVEN INCOME AND GROWTH VCT 5 PLC Director 2012-06-01 CURRENT 2000-10-03 Active
CHARLES WHITEFORD YOUNG M.P. SEAWAYS S.S. LIMITED Director 2009-02-06 CURRENT 1994-07-22 Dissolved 2016-10-18
CHARLES WHITEFORD YOUNG BEN LINE AGENCIES LIMITED Director 2007-10-02 CURRENT 1986-07-17 Active
CHARLES WHITEFORD YOUNG BORDLANDS DEVELOPMENTS LIMITED Director 2003-10-01 CURRENT 1974-11-28 Active
CHARLES WHITEFORD YOUNG E. G. THOMSON (TRAVEL) LIMITED Director 2003-10-01 CURRENT 1976-01-22 Active
CHARLES WHITEFORD YOUNG SCOTTISH CONNECTIONS LIMITED Director 2003-10-01 CURRENT 1990-06-05 Active
CHARLES WHITEFORD YOUNG BEN LINE SHIPPING LIMITED Director 2003-10-01 CURRENT 1975-02-21 Active
CHARLES WHITEFORD YOUNG BEN MANAGEMENT SERVICES LIMITED Director 2003-06-09 CURRENT 1980-06-30 Active
CHARLES WHITEFORD YOUNG E.G. THOMSON (HOLDINGS) LIMITED Director 2002-09-03 CURRENT 1954-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-09-26Unaudited abridged accounts made up to 2023-03-31
2023-04-04Change of details for Eg Thomson (Travel) Limited as a person with significant control on 2023-01-18
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
2023-01-18Termination of appointment of the City Partnership (Uk) Limited on 2023-01-18
2023-01-18Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2023-01-18
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom
2022-11-09Unaudited abridged accounts made up to 2022-03-31
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AP01DIRECTOR APPOINTED MR MICHAEL STEWART MCGREGOR
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CH01Director's details changed for Mr Charles Whiteford Young on 2020-07-14
2020-04-21CH01Director's details changed for Mr Charles Whiteford Young on 2020-04-20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29CH04SECRETARY'S DETAILS CHNAGED FOR THE CITY PARTNERSHIP (UK) LIMITED on 2016-11-24
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-06AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-07AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-30AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 108 Princes Street Edinburgh EH2 3AA United Kingdom
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0103/04/12 ANNUAL RETURN FULL LIST
2011-06-24AP04Appointment of corporate company secretary The City Partnership (Uk) Limited
2011-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSELYN HARDIE
2011-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-15AP01DIRECTOR APPOINTED MR ROBERT MACFARLANE FRASER
2011-04-19AR0103/04/11 ANNUAL RETURN FULL LIST
2011-03-03RES15CHANGE OF NAME 28/02/2011
2011-03-03CERTNMCompany name changed ben lawries travel LIMITED\certificate issued on 03/03/11
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN NEILL
2011-01-06CH01Director's details changed for Mrs Noreen Neill on 2010-05-28
2010-10-28RES01ADOPT ARTICLES 21/10/2010
2010-07-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0103/04/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN NEILL / 06/04/2010
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR MILA MIDDLETON
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-09288aDIRECTOR APPOINTED MRS NOREEN NEILL
2009-04-15363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR PETER THOMSON
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2008-04-21363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-04288bDIRECTOR RESIGNED
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-10288bSECRETARY RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-29CERTNMCOMPANY NAME CHANGED LAWRIES TRAVEL AGENCY LIMITED CERTIFICATE ISSUED ON 29/07/04
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 12 LEITH WALK EDINBURGH EH6 5AA
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2004-05-05225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-04-14363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-05363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-05-10363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EGTH (TRAVEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGTH (TRAVEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGTH (TRAVEL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGTH (TRAVEL) LIMITED

Intangible Assets
Patents
We have not found any records of EGTH (TRAVEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGTH (TRAVEL) LIMITED
Trademarks
We have not found any records of EGTH (TRAVEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGTH (TRAVEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EGTH (TRAVEL) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EGTH (TRAVEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGTH (TRAVEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGTH (TRAVEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 9EE