Ramsay World Travel (Stirling) Limited

Company Name	Ramsay World Travel (Stirling) Limited
Director	Colin Blyth Ramsay
Company Status	Active
Company Number	SC113799
Category	Private Limited Company
Incorporation Date	4 October 1988(35 years, 7 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	16 April 1990(1 year, 6 months after company formation)
Appointment Duration	34 years
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Glencairn 10 Tayview Terrace Newport On Tay Fife DD6 8AT Scotland

Director Name	Paul Allum
Nationality	British
Status	Resigned
Appointed	04 October 1988(same day as company formation)
Role	Travel Agent
Correspondence Address	10 Hermitage Drive Perth Perthshire PH1 2SY Scotland

Director Name	James Alexander Comrie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(same day as company formation)
Role	Travel Agent
Correspondence Address	45 Buchan Drive Dunblane Perthshire FK15 9HW Scotland

Director Name	Colin Blyth Ramsay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(same day as company formation)
Role	Travel Agent
Correspondence Address	20 Albert Street Tayport Fife DD6 9AT Scotland

Secretary Name	Paul Allum
Nationality	British
Status	Resigned
Appointed	04 October 1988(same day as company formation)
Role	Company Director
Correspondence Address	10 Hermitage Drive Perth Perthshire PH1 2SY Scotland

Secretary Name	James Alexander Comrie
Nationality	British
Status	Resigned
Appointed	16 April 1990(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	45 Buchan Drive Dunblane Perthshire FK15 9HW Scotland

Secretary Name	Colin Blyth Ramsay
Nationality	British
Status	Resigned
Appointed	15 July 2003(14 years, 9 months after company formation)
Appointment Duration	16 years (resigned 24 July 2019)
Role	Company Director
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	Resigned
Appointed	20 July 2003(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 July 2008)
Role	Travel Agent
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

Financials

Year	2012
Net Worth	£12,000
Current Liabilities	£22,786

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	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

27 July 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
27 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
11 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
27 July 2022	Unaudited abridged accounts made up to 31 October 2021 (7 pages)
28 July 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
19 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
5 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
23 July 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
24 July 2019	Termination of appointment of Colin Blyth Ramsay as a secretary on 24 July 2019 (1 page)
23 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 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)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 September 2013	Registered office address changed from 14 Crichton Street Dundee Angus DD1 3AJ on 14 September 2013 (1 page)
14 September 2013	Registered office address changed from 14 Crichton Street Dundee Angus DD1 3AJ on 14 September 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 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)
11 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
11 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
8 August 2008	Return made up to 10/07/08; full list of members (3 pages)
8 August 2008	Return made up to 10/07/08; full list of members (3 pages)
18 July 2008	Appointment terminated director james hughes (1 page)
18 July 2008	Appointment terminated director james hughes (1 page)
15 November 2007	Auditor's resignation (1 page)
15 November 2007	Auditor's resignation (1 page)
24 July 2007	Return made up to 10/07/07; no change of members (7 pages)
24 July 2007	Return made up to 10/07/07; no change of members (7 pages)
21 June 2007	Registered office changed on 21/06/07 from: 39 barnton street stirling FK8 1HF (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 39 barnton street stirling FK8 1HF (1 page)
12 January 2007	Full accounts made up to 31 October 2006 (10 pages)
12 January 2007	Full accounts made up to 31 October 2006 (10 pages)
20 July 2006	Return made up to 10/07/06; full list of members (6 pages)
20 July 2006	Return made up to 10/07/06; full list of members (6 pages)
21 December 2005	Full accounts made up to 31 October 2005 (10 pages)
21 December 2005	Full accounts made up to 31 October 2005 (10 pages)
12 April 2005	Return made up to 19/04/05; full list of members (7 pages)
12 April 2005	Return made up to 19/04/05; full list of members (7 pages)
4 January 2005	Accounts for a small company made up to 31 October 2004 (10 pages)
4 January 2005	Accounts for a small company made up to 31 October 2004 (10 pages)
15 April 2004	Return made up to 19/04/04; full list of members (7 pages)
15 April 2004	Return made up to 19/04/04; full list of members (7 pages)
31 January 2004	Full accounts made up to 31 October 2003 (9 pages)
31 January 2004	Full accounts made up to 31 October 2003 (9 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	New secretary appointed (2 pages)
14 April 2003	Return made up to 19/04/03; full list of members (7 pages)
14 April 2003	Return made up to 19/04/03; 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 19/04/02; full list of members (6 pages)
22 April 2002	Return made up to 19/04/02; 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)
11 June 2001	Return made up to 19/04/01; full list of members (6 pages)
11 June 2001	Return made up to 19/04/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 October 2000 (9 pages)
16 January 2001	Full accounts made up to 31 October 2000 (9 pages)
3 July 2000	Return made up to 19/04/00; full list of members (6 pages)
3 July 2000	Return made up to 19/04/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 October 1999 (9 pages)
26 January 2000	Full accounts made up to 31 October 1999 (9 pages)
5 May 1999	Return made up to 19/04/99; no change of members (4 pages)
5 May 1999	Return made up to 19/04/99; no change of members (4 pages)
17 February 1999	Full accounts made up to 31 October 1998 (9 pages)
17 February 1999	Full accounts made up to 31 October 1998 (9 pages)
5 May 1998	Return made up to 19/04/98; no change of members (4 pages)
5 May 1998	Return made up to 19/04/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 October 1997 (8 pages)
4 February 1998	Full accounts made up to 31 October 1997 (8 pages)
26 June 1997	Return made up to 19/04/97; full list of members (4 pages)
26 June 1997	Return made up to 19/04/97; full list of members (4 pages)
28 January 1997	Full accounts made up to 31 October 1996 (8 pages)
28 January 1997	Full accounts made up to 31 October 1996 (8 pages)
26 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Full accounts made up to 31 October 1995 (7 pages)
15 February 1996	Full accounts made up to 31 October 1995 (7 pages)
1 June 1995	Return made up to 19/04/95; no change of members (8 pages)
1 June 1995	Return made up to 19/04/95; no change of members (8 pages)

Ramsay World Travel (Stirling) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland