Robertson World Travel Limited

Company Name	Robertson World Travel Limited
Directors	Colin Blyth Ramsay and James Stewart Hughes
Company Status	Active
Company Number	SC106427
Category	Private Limited Company
Incorporation Date	2 September 1987(36 years, 8 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	Colin Blyth Ramsay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 1989(1 year, 7 months after company formation)
Appointment Duration	35 years
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Glencairn 10 Tayview Terrace Newport On Tay Fife DD6 8AT Scotland

Director Name	James Stewart Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 1990(2 years, 9 months after company formation)
Appointment Duration	33 years, 10 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	7 Malcolm Crescent Monifieth Dundee Angus DD5 4RT Scotland

Director Name	Mark Robertson
Nationality	British
Status	Resigned
Appointed	22 April 1989(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1990)
Role	Travel Agent
Correspondence Address	7 Northbank Road Cairneyhill Dunfermline Fife KY12 8RN Scotland

Secretary Name	Mark Robertson
Nationality	British
Status	Resigned
Appointed	22 April 1989(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1990)
Role	Company Director
Correspondence Address	7 Northbank Road Cairneyhill Dunfermline Fife KY12 8RN Scotland

Secretary Name	James Stewart Hughes
Nationality	British
Status	Resigned
Appointed	22 June 1990(2 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Malcolm Crescent Monifieth Dundee Angus DD5 4RT Scotland

Contact

Website	ramsayworldtravel.co.uk
Telephone	0845 6189774
Telephone region	Unknown

Location

Registered Address	Ramsay World Travel Limited 6 Whitehall Crescent Dundee DD1 4AU Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	3 other UK companies use this postal address

Shareholders

22k at £1	Ramsay World Travel LTD 73.33% Ordinary
8k at £1	Ramsay World Travel LTD 26.67% Preference

Financials

Year	2014
Net Worth	£22,000
Current Liabilities	£310,065

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 day from now)

Filing History

4 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
24 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
24 July 2019	Cessation of Colin Blyth Ramsay as a person with significant control on 24 July 2019 (1 page)
24 July 2019	Notification of Ramsay World Travel Limited as a person with significant control on 24 July 2019 (2 pages)
24 July 2019	Termination of appointment of James Stewart Hughes as a secretary on 24 July 2019 (1 page)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
1 August 2016	Current accounting period extended from 30 October 2016 to 31 October 2016 (1 page)
1 August 2016	Current accounting period extended from 30 October 2016 to 31 October 2016 (1 page)
31 July 2016	Total exemption small company accounts made up to 30 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 30 October 2015 (3 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 30,000 (6 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 30,000 (6 pages)
30 July 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 30 October 2014 (3 pages)
4 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 30,000 (6 pages)
4 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 30,000 (6 pages)
29 July 2014	Total exemption small company accounts made up to 30 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 October 2013 (3 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 30,000 (6 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 30,000 (6 pages)
14 September 2013	Registered office address changed from 9a Postings Centre Hunter Street Kirkcaldy KY1 1ED on 14 September 2013 (1 page)
14 September 2013	Registered office address changed from 9a Postings Centre Hunter Street Kirkcaldy KY1 1ED on 14 September 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
3 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 October 2011 (4 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 30 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 October 2010 (4 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for James Stewart Hughes on 20 April 2010 (2 pages)
24 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for James Stewart Hughes on 20 April 2010 (2 pages)
14 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
14 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
18 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
18 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
23 July 2009	Return made up to 20/04/09; full list of members (4 pages)
23 July 2009	Return made up to 20/04/09; full list of members (4 pages)
25 February 2009	Return made up to 20/04/08; full list of members (4 pages)
25 February 2009	Return made up to 20/04/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 October 2007 (10 pages)
20 August 2008	Full accounts made up to 31 October 2007 (10 pages)
3 May 2007	Return made up to 20/04/07; no change of members (7 pages)
3 May 2007	Return made up to 20/04/07; no change of members (7 pages)
8 January 2007	Full accounts made up to 31 October 2006 (10 pages)
8 January 2007	Full accounts made up to 31 October 2006 (10 pages)
27 April 2006	Return made up to 20/04/06; full list of members (8 pages)
27 April 2006	Return made up to 20/04/06; full list of members (8 pages)
21 December 2005	Full accounts made up to 31 October 2005 (9 pages)
21 December 2005	Full accounts made up to 31 October 2005 (9 pages)
12 April 2005	Return made up to 20/04/05; full list of members (7 pages)
12 April 2005	Return made up to 20/04/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 31 October 2004 (9 pages)
4 January 2005	Full accounts made up to 31 October 2004 (9 pages)
16 April 2004	Return made up to 20/04/04; full list of members (7 pages)
16 April 2004	Return made up to 20/04/04; full list of members (7 pages)
8 January 2004	Full accounts made up to 31 October 2003 (9 pages)
8 January 2004	Full accounts made up to 31 October 2003 (9 pages)
25 April 2003	Return made up to 20/04/03; full list of members (7 pages)
25 April 2003	Return made up to 20/04/03; full list of members (7 pages)
6 January 2003	Full accounts made up to 31 October 2002 (9 pages)
6 January 2003	Full accounts made up to 31 October 2002 (9 pages)
22 April 2002	Return made up to 20/04/02; full list of members (6 pages)
22 April 2002	Return made up to 20/04/02; full list of members (6 pages)
24 December 2001	Full accounts made up to 31 October 2001 (9 pages)
24 December 2001	Full accounts made up to 31 October 2001 (9 pages)
23 April 2001	Return made up to 20/04/01; full list of members (6 pages)
23 April 2001	Return made up to 20/04/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 October 2000 (11 pages)
17 January 2001	Full accounts made up to 31 October 2000 (11 pages)
18 May 2000	Return made up to 20/04/00; full list of members (6 pages)
18 May 2000	Return made up to 20/04/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 October 1999 (13 pages)
26 January 2000	Full accounts made up to 31 October 1999 (13 pages)
4 August 1999	Full accounts made up to 31 October 1998 (13 pages)
4 August 1999	Full accounts made up to 31 October 1998 (13 pages)
5 May 1999	Return made up to 20/04/99; no change of members (4 pages)
5 May 1999	Return made up to 20/04/99; no change of members (4 pages)
27 April 1998	Return made up to 20/04/98; full list of members (6 pages)
27 April 1998	Return made up to 20/04/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 October 1997 (11 pages)
4 February 1998	Full accounts made up to 31 October 1997 (11 pages)
28 May 1997	Return made up to 20/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1997	Return made up to 20/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1997	Full accounts made up to 31 October 1996 (12 pages)
28 January 1997	Full accounts made up to 31 October 1996 (12 pages)
26 April 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1996	Return made up to 20/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Full accounts made up to 31 October 1995 (11 pages)
14 February 1996	Full accounts made up to 31 October 1995 (11 pages)
1 June 1995	Return made up to 20/04/95; full list of members (6 pages)
1 June 1995	Return made up to 20/04/95; full list of members (6 pages)

Robertson World Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland