| Company Name | Tourist Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC099671 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1986(37 years, 10 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Kenneth Blow |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1989(2 years, 11 months after company formation) |
| Appointment Duration | 34 years, 9 months (closed 05 March 2024) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eglinton Crescent Edinburgh Midlothian EH12 5DH Scotland |
| Director Name | Barbara Mary Blow |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1989(2 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 12 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eglinton Crescent Edinburgh Midlothian EH12 5DH Scotland |
| Secretary Name | Barbara Mary Blow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1989(2 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 12 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eglinton Crescent Edinburgh Midlothian EH12 5DH Scotland |
Contact
| Website | www.touristpublications.co.uk |
|---|
Location
| Registered Address | 8 Linklatersca Darnaway Street Edinburgh EH3 6BG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 5 December 2018 | Registered office address changed from C/O Linklaters Ca 6 Darnaway Street Edinburgh EH3 6BG to 8 Linklatersca Darnaway Street Edinburgh EH3 6BG on 5 December 2018 (1 page) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 27 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Michael Kenneth Blow as a person with significant control on 20 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Michael Kenneth Blow as a person with significant control on 20 June 2016 (2 pages) |
| 27 June 2017 | Notification of Michael Kenneth Blow as a person with significant control on 27 June 2017 (2 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 1 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 3 July 2014 | Termination of appointment of Barbara Blow as a director (1 page) |
| 3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Termination of appointment of Barbara Blow as a secretary (1 page) |
| 3 July 2014 | Termination of appointment of Barbara Blow as a secretary (1 page) |
| 3 July 2014 | Termination of appointment of Barbara Blow as a director (1 page) |
| 3 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Registered office address changed from Linklaters Ca 7 Brandon Street Edinburgh EH3 5DX on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Linklaters Ca 7 Brandon Street Edinburgh EH3 5DX on 29 September 2010 (1 page) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Barbara Mary Blow on 20 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Michael Kenneth Blow on 20 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Barbara Mary Blow on 20 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Michael Kenneth Blow on 20 June 2010 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 3 st margarets road edinburgh midlothian EH9 1AZ (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 3 st margarets road edinburgh midlothian EH9 1AZ (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 42 moray place edinburgh EH3 6B7 (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 42 moray place edinburgh EH3 6B7 (1 page) |
| 20 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 24 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 21 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 3 July 2000 | Return made up to 20/06/00; full list of members
|
| 3 July 2000 | Return made up to 20/06/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 June 1998 | Return made up to 20/06/98; no change of members
|
| 23 June 1998 | Return made up to 20/06/98; no change of members
|
| 15 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 20 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |