EGTH (Travel) Limited

Company Name	EGTH (Travel) Limited
Company Status	Active
Company Number	SC069668
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 6 months ago)
Previous Names	Lawries Travel Agency Limited and Ben Lawries Travel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Whiteford Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(24 years, 9 months after company formation)
Appointment Duration	19 years, 9 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(31 years, 8 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(42 years, 1 month 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(31 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Valerie Jean Ogilvie Kraske
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(9 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 July 2004)
Role	Travel Agent
Correspondence Address	11 Stapeley Avenue Edinburgh Midlothian EH7 6QR Scotland

Director Name	Robert Greig Robertson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(9 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 May 2004)
Role	Travel Agent
Correspondence Address	Milfield Cramond Road South Edinburgh EH4 6HR Scotland

Director Name	Ian Broadfoot Scott
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(9 years, 5 months after company formation)
Appointment Duration	17 years (resigned 31 March 2006)
Role	Travel Agent
Correspondence Address	48 Muir Wood Crescent Currie Midlothian EH14 5HB Scotland

Secretary Name	Ian Broadfoot Scott
Nationality	British
Status	Resigned
Appointed	03 April 1989(9 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 05 May 2004)
Role	Company Director
Correspondence Address	48 Muir Wood Crescent Currie Midlothian EH14 5HB Scotland

Director Name	Mila Middleton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(24 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	2-2 Caithness Place Edinburgh Midlothian EH5 3AE Scotland

Secretary Name	Charles Whiteford Young
Nationality	British
Status	Resigned
Appointed	05 May 2004(24 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	8 Succoth Place Edinburgh EH12 6BL Scotland

Director Name	Peter Ronald Howard Thomson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	32, Flat 5, St. Bernards Crescent Edinburgh EH4 1NR Scotland

Secretary Name	Roselyn Ann Hardie
Nationality	British
Status	Resigned
Appointed	01 February 2005(25 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	51 St Ronans Terrace Innerleithen Peeblesshire EH44 6RB Scotland

Director Name	Mrs Noreen Neill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(29 years, 8 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	bentravel.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

45k at £1	Eg Thomson (Travel) LTD 90.00% Ordinary A
5k at £1	Eg Thomson (Travel) LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£26,564

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	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

26 September 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
4 April 2023	Change of details for Eg Thomson (Travel) Limited as a person with significant control on 18 January 2023 (2 pages)
18 January 2023	Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 January 2023 (1 page)
18 January 2023	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 January 2023 (2 pages)
18 January 2023	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 January 2023 (1 page)
13 January 2023	Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 13 January 2023 (1 page)
9 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 November 2021	Appointment of Mr Michael Stewart Mcgregor as a director on 22 November 2021 (2 pages)
7 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 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 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 3 April 2017 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)
29 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 29 November 2016 (1 page)
29 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
29 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 29 November 2016 (1 page)
29 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 (5 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 (5 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 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (5 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)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (5 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (5 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 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)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 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)
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 (6 pages)
21 June 2011	Accounts for a small company made up to 31 March 2011 (6 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)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
3 March 2011	Company name changed ben lawries 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 lawries 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)
6 January 2011	Director's details changed for Mrs Noreen Neill on 28 May 2010 (2 pages)
6 January 2011	Director's details changed for Mrs Noreen Neill on 28 May 2010 (2 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Charles Whiteford Young on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Charles Whiteford Young on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Charles Whiteford Young on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Noreen Neill on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Noreen Neill on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Noreen Neill on 6 April 2010 (2 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 (7 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 July 2009	Director appointed mrs noreen neill (1 page)
9 July 2009	Director appointed mrs noreen neill (1 page)
15 April 2009	Return made up to 03/04/09; full list of members (3 pages)
15 April 2009	Return made up to 03/04/09; full list of members (3 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 (6 pages)
29 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 May 2008	Registered office changed on 15/05/2008 from 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 7 bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
21 April 2008	Return made up to 03/04/08; full list of members (4 pages)
21 April 2008	Return made up to 03/04/08; full list of members (4 pages)
22 June 2007	Full accounts made up to 31 March 2007 (13 pages)
22 June 2007	Full accounts made up to 31 March 2007 (13 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
27 June 2006	Full accounts made up to 31 March 2006 (13 pages)
27 June 2006	Full accounts made up to 31 March 2006 (13 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
4 April 2006	Director resigned (1 page)
30 June 2005	Full accounts made up to 31 March 2005 (13 pages)
30 June 2005	Full accounts made up to 31 March 2005 (13 pages)
15 April 2005	Return made up to 03/04/05; full list of members (4 pages)
15 April 2005	Return made up to 03/04/05; full list of members (4 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
23 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 July 2004	Company name changed lawries travel agency LIMITED\certificate issued on 29/07/04 (2 pages)
29 July 2004	Company name changed lawries travel agency LIMITED\certificate issued on 29/07/04 (2 pages)
12 July 2004	New director appointed (4 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (4 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: 12 leith walk edinburgh EH6 5AA (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 12 leith walk edinburgh EH6 5AA (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
5 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 May 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 April 2004	Return made up to 03/04/04; full list of members (7 pages)
14 April 2004	Return made up to 03/04/04; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 April 2003	Return made up to 03/04/03; full list of members (7 pages)
29 April 2003	Return made up to 03/04/03; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 April 2002	Return made up to 03/04/02; full list of members (7 pages)
10 April 2002	Return made up to 03/04/02; full list of members (7 pages)
13 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2001	Return made up to 03/04/01; full list of members (7 pages)
18 April 2001	Return made up to 03/04/01; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 April 2000	Return made up to 03/04/00; full list of members (7 pages)
5 April 2000	Return made up to 03/04/00; full list of members (7 pages)
10 May 1999	Return made up to 03/04/99; no change of members (4 pages)
10 May 1999	Return made up to 03/04/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1998	Ad 26/03/98--------- Â£ si 10000@1 (2 pages)
14 May 1998	Ad 26/03/98--------- Â£ si 10000@1 (2 pages)
15 April 1998	Return made up to 03/04/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 April 1998	Return made up to 03/04/98; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 May 1997	Return made up to 03/04/97; full list of members (6 pages)
27 May 1997	Return made up to 03/04/97; full list of members (6 pages)
10 April 1996	Return made up to 03/04/96; no change of members (4 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 April 1996	Return made up to 03/04/96; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 April 1995	Return made up to 03/04/95; no change of members (4 pages)
19 April 1995	Return made up to 03/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 April 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
5 April 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
1 May 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
1 May 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
22 March 1984	Accounts made up to 31 December 1982 (10 pages)
22 March 1984	Accounts made up to 31 December 1982 (10 pages)
1 September 1983	Increase in nominal capital (1 page)
1 September 1983	Increase in nominal capital (1 page)
11 January 1983	Accounts made up to 31 December 1981 (10 pages)
11 January 1983	Accounts made up to 31 December 1981 (10 pages)
18 October 1979	Incorporation (18 pages)
18 October 1979	Incorporation (18 pages)

EGTH (Travel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland