| Company Name | Viatours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC079576 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1982(41 years, 9 months ago) |
| Dissolution Date | 19 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Eileen Theresa Aitken |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1989(7 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 19 January 2019) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 2 Carlton Street Edinburgh EH4 1NJ Scotland |
| Director Name | Mrs Frances Anne Dalrymple |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1989(7 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 19 January 2019) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | Walstone Muir Nine Mile Burn Penicuik Midlothian EH26 9LR Scotland |
| Director Name | Mr Thomas O'Malley Dalrymple |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1990(7 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 19 January 2019) |
| Role | Tour Operator |
| Country of Residence | Scotland |
| Correspondence Address | Walstone Muir Ninemileburn Penicuik Midlothian EH26 9LR Scotland |
| Secretary Name | Ronald Neil Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 19 January 2019) |
| Role | Company Director |
| Correspondence Address | 110 Liberton Brae Edinburgh Midlothian EH16 6LA Scotland |
| Director Name | William Robson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 August 1992) |
| Role | Travel Agent |
| Correspondence Address | 69 Barons Hill Avenue Linlithgow West Lothian EH49 7JQ Scotland |
| Director Name | Douglas Forrest Grossart |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1990(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 July 2003) |
| Role | Tour Operator |
| Correspondence Address | 32 Buckstone Avenue Edinburgh Midlothian EH10 6QN Scotland |
Location
| Registered Address | Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Financials
| Year | 2008 |
|---|---|
| Turnover | £278,857 |
| Net Worth | £512,926 |
| Cash | £14,883 |
| Current Liabilities | £19,715 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NN on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NN on 4 April 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NN on 4 April 2014 (2 pages) |
| 16 December 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (12 pages) |
| 16 December 2010 | Administrator's progress report (12 pages) |
| 16 December 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (12 pages) |
| 16 December 2010 | Administrator's progress report (12 pages) |
| 16 July 2010 | Administrator's progress report (8 pages) |
| 16 July 2010 | Administrator's progress report (8 pages) |
| 5 March 2010 | Notice of result of meeting creditors (47 pages) |
| 5 March 2010 | Notice of result of meeting creditors (47 pages) |
| 15 February 2010 | Statement of administrator's proposal (47 pages) |
| 15 February 2010 | Statement of administrator's proposal (47 pages) |
| 8 February 2010 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (22 pages) |
| 8 February 2010 | Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (22 pages) |
| 14 January 2010 | Registered office address changed from 10 West Mill Road Edinburgh EH13 0NX on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from 10 West Mill Road Edinburgh EH13 0NX on 14 January 2010 (2 pages) |
| 8 January 2010 | Appointment of an administrator (3 pages) |
| 8 January 2010 | Appointment of an administrator (3 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 9 April 2009 | Full accounts made up to 31 October 2008 (15 pages) |
| 9 April 2009 | Full accounts made up to 31 October 2008 (15 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 4 June 2008 | Full accounts made up to 31 October 2007 (13 pages) |
| 4 June 2008 | Full accounts made up to 31 October 2007 (13 pages) |
| 19 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 23 queensferry street edinburgh lothian EH2 4QS (1 page) |
| 18 June 2007 | Location of register of members (1 page) |
| 18 June 2007 | Location of debenture register (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 23 queensferry street edinburgh lothian EH2 4QS (1 page) |
| 18 June 2007 | Location of register of members (1 page) |
| 18 June 2007 | Location of debenture register (1 page) |
| 21 March 2007 | Full accounts made up to 31 October 2006 (13 pages) |
| 21 March 2007 | Full accounts made up to 31 October 2006 (13 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 17 January 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 17 January 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 30 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 30 June 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 30 June 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 23 May 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 23 May 2004 | Full accounts made up to 31 October 2003 (12 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 18 July 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 18 July 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 30 May 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 30 May 2003 | Return made up to 28/05/03; full list of members (8 pages) |
| 29 July 2002 | Return made up to 28/05/02; full list of members
|
| 29 July 2002 | Return made up to 28/05/02; full list of members
|
| 7 March 2002 | Full accounts made up to 31 October 2001 (15 pages) |
| 7 March 2002 | Full accounts made up to 31 October 2001 (15 pages) |
| 17 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 17 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 22 February 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 22 February 2001 | Full accounts made up to 31 October 2000 (15 pages) |
| 13 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 13 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 17 February 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 17 February 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 3 June 1999 | Return made up to 28/05/99; no change of members
|
| 3 June 1999 | Return made up to 28/05/99; no change of members
|
| 24 May 1999 | Director's particulars changed (1 page) |
| 24 May 1999 | Director's particulars changed (1 page) |
| 21 April 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 21 April 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 June 1998 | Return made up to 28/05/98; full list of members (8 pages) |
| 8 June 1998 | Return made up to 28/05/98; full list of members (8 pages) |
| 5 March 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 5 March 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 18 June 1997 | Return made up to 28/05/97; no change of members
|
| 18 June 1997 | Return made up to 28/05/97; no change of members
|
| 17 June 1997 | Director's particulars changed (1 page) |
| 17 June 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 13 March 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 15 August 1996 | Return made up to 28/05/96; no change of members (6 pages) |
| 15 August 1996 | Return made up to 28/05/96; no change of members (6 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 34/35 queensferry street edinburgh EH2 4QS (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 34/35 queensferry street edinburgh EH2 4QS (1 page) |
| 6 March 1996 | Full accounts made up to 31 October 1995 (15 pages) |
| 6 March 1996 | Full accounts made up to 31 October 1995 (15 pages) |
| 14 June 1995 | Return made up to 28/05/95; full list of members (10 pages) |
| 14 June 1995 | Return made up to 28/05/95; full list of members (10 pages) |
| 16 February 1989 | Company name changed\certificate issued on 16/02/89 (2 pages) |
| 16 February 1989 | Company name changed\certificate issued on 16/02/89 (2 pages) |
| 5 October 1982 | Company name changed\certificate issued on 05/10/82 (3 pages) |
| 5 October 1982 | Company name changed\certificate issued on 05/10/82 (3 pages) |
| 20 July 1982 | Incorporation (17 pages) |
| 20 July 1982 | Incorporation (17 pages) |