E. G. Thomson (Travel) Limited

Company Name	E. G. Thomson (Travel) Limited
Company Status	Active
Company Number	SC059266
Category	Private Limited Company
Incorporation Date	22 January 1976(48 years, 3 months ago)
Previous Name	Ben Travel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Whiteford Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(27 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Robert Macfarlane Fraser
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(35 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Michael Stewart McGregor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(45 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Secretary Name	The City Partnership (UK) Limited (Corporation)
Status	Current
Appointed	24 June 2011(35 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Jonathan Huntriss Tolson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1990)
Role	Company Director
Correspondence Address	Rosemount Friars Brae Linlithgow West Lothian EH49 6BQ Scotland

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(12 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 April 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Secretary Name	Alistair Horsburgh Walton
Nationality	British
Status	Resigned
Appointed	24 October 1988(12 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 January 1989)
Role	Company Director
Correspondence Address	62 Montpelier Park Edinburgh Midlothian EH10 4NQ Scotland

Secretary Name	Alistair James Wesley
Nationality	British
Status	Resigned
Appointed	30 January 1989(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1989)
Role	Company Director
Correspondence Address	11 Braidburn Crescent Edinburgh Midlothian EH10 6EL Scotland

Director Name	Rowan Logan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 1992)
Role	Personnel Manager
Correspondence Address	Somnerfield House 3 West Road Haddington East Lothian EH41 3RD Scotland

Secretary Name	Michael John Pretty
Nationality	British
Status	Resigned
Appointed	18 April 1989(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1992)
Role	Company Director
Correspondence Address	63 Slateford Road Edinburgh Midlothian EH11 1PR Scotland

Director Name	David William Brown Walker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1990(14 years after company formation)
Appointment Duration	13 years, 1 month (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Michael John Pretty
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1990(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 1992)
Role	Accountant
Correspondence Address	63 Slateford Road Edinburgh Midlothian EH11 1PR Scotland

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(15 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Secretary Name	David Callum Robertson Graham
Nationality	British
Status	Resigned
Appointed	21 September 1992(16 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	Mila Middleton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(16 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	2-2 Caithness Place Edinburgh Midlothian EH5 3AE Scotland

Director Name	Peter Ronald Howard Thomson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(27 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	32, Flat 5, St. Bernards Crescent Edinburgh EH4 1NR Scotland

Secretary Name	Charles Whiteford Young
Nationality	British
Status	Resigned
Appointed	01 October 2003(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	8 Succoth Place Edinburgh EH12 6BL Scotland

Secretary Name	Roselyn Ann Hardie
Nationality	British
Status	Resigned
Appointed	01 February 2005(29 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	IT & Admin Manager
Correspondence Address	108 Princes Street Edinburgh EH2 3AA Scotland

Director Name	Mrs Noreen Neill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Princes Street Edinburgh EH2 3AA Scotland

Contact

Website	benlawries.co.uk

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	E G Thomson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,993
Current Liabilities	£2,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 April 2004	Delivered on: 11 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 May 1987	Delivered on: 18 June 1987 Satisfied on: 28 April 2004 Persons entitled: The Hong Kong Shanghai Banking Corporation Classification: Debenture Secured details: All sums due or to become due. Particulars: The freehold and lease hold property of the company both present and future. Fully Satisfied
29 May 1987	Delivered on: 18 June 1987 Satisfied on: 28 April 2004 Persons entitled: The Hong Kong & Shanghai Banking Corporation Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Director's details changed for Mr Charles Whiteford Young on 14 July 2020 (2 pages)
21 April 2020	Director's details changed for Mr Charles Whiteford Young on 20 April 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 30 November 2016 (1 page)
30 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
30 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 5 February 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Termination of appointment of Roselyn Hardie as a secretary (1 page)
24 June 2011	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
24 June 2011	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Roselyn Hardie as a secretary (1 page)
21 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
15 June 2011	Appointment of Mr Robert Macfarlane Fraser as a director (2 pages)
15 June 2011	Appointment of Mr Robert Macfarlane Fraser as a director (2 pages)
3 March 2011	Company name changed ben travel LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Company name changed ben travel LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Termination of appointment of Noreen Neill as a director (1 page)
24 February 2011	Termination of appointment of Noreen Neill as a director (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Mrs Noreen Neill on 28 May 2010 (2 pages)
5 January 2011	Director's details changed for Mrs Noreen Neill on 28 May 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
2 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
2 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
8 January 2010	Director's details changed for Mrs Noreen Neill on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 (1 page)
8 January 2010	Director's details changed for Mr Charles Whiteford Young on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Mrs Noreen Neill on 31 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Roselyn Ann Hardie on 31 December 2009 (1 page)
8 January 2010	Director's details changed for Mr Charles Whiteford Young on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 September 2009	Appointment terminated director mila middleton (1 page)
30 September 2009	Appointment terminated director mila middleton (1 page)
29 July 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
9 July 2009	Director appointed mrs noreen neill (1 page)
9 July 2009	Director appointed mrs noreen neill (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Appointment terminated director peter thomson (1 page)
8 January 2009	Appointment terminated director peter thomson (1 page)
29 October 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
29 October 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
15 May 2008	Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 March 2007 (11 pages)
22 June 2007	Full accounts made up to 31 March 2007 (11 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
27 June 2006	Full accounts made up to 31 March 2006 (11 pages)
27 June 2006	Full accounts made up to 31 March 2006 (11 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 June 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
29 June 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 September 2004	Full accounts made up to 31 March 2004 (11 pages)
1 September 2004	Full accounts made up to 31 March 2004 (11 pages)
11 May 2004	Partic of mort/charge * (5 pages)
11 May 2004	Partic of mort/charge * (5 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (4 pages)
28 April 2004	Dec mort/charge * (5 pages)
28 April 2004	Dec mort/charge * (5 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed;new director appointed (3 pages)
9 October 2003	New secretary appointed;new director appointed (3 pages)
26 September 2003	Full accounts made up to 31 March 2003 (11 pages)
26 September 2003	Full accounts made up to 31 March 2003 (11 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 October 2001	Full accounts made up to 31 March 2001 (10 pages)
1 October 2001	Full accounts made up to 31 March 2001 (10 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	Full accounts made up to 31 March 1999 (10 pages)
29 September 1999	Full accounts made up to 31 March 1999 (10 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
4 February 1999	Return made up to 31/12/98; no change of members (6 pages)
29 September 1998	Full accounts made up to 31 March 1998 (10 pages)
29 September 1998	Full accounts made up to 31 March 1998 (10 pages)
1 February 1998	Return made up to 31/12/97; full list of members (8 pages)
1 February 1998	Return made up to 31/12/97; full list of members (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (9 pages)
23 September 1997	Full accounts made up to 31 March 1997 (9 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
30 September 1996	Full accounts made up to 31 March 1996 (10 pages)
14 February 1996	Return made up to 31/12/95; no change of members (6 pages)
14 February 1996	Return made up to 31/12/95; no change of members (6 pages)
15 December 1995	Full accounts made up to 31 March 1995 (10 pages)
15 December 1995	Full accounts made up to 31 March 1995 (10 pages)
3 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 July 1979	Memorandum and Articles of Association (16 pages)
26 July 1979	Memorandum and Articles of Association (16 pages)

E. G. Thomson (Travel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland