Colpitts World Travel Ltd.

Company Name	Colpitts World Travel Ltd.
Company Status	Active
Company Number	SC161728
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 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	Edward Adams
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	26 April 2016(20 years, 5 months after company formation)
Appointment Duration	8 years
Role	Travel Executive
Country of Residence	United States
Correspondence Address	7430 E Caley Avenue Suite 220e Centennial Co 80111

Director Name	John Coffman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	26 April 2016(20 years, 5 months after company formation)
Appointment Duration	8 years
Role	Travel Executive
Country of Residence	United States
Correspondence Address	7430 E Caley Avenue Suite 220e Centennial Co 80111

Director Name	Mr Jeffrey Foland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 October 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Executive
Country of Residence	United States
Correspondence Address	7430 E Caley Avenue Suite 320e Centennial Co United States

Director Name	Joel Philip Krensky
Date of Birth	September 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1995(6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	245 Atherton St Milton Ma 02186-2426 United States

Director Name	Alan Michael Krensky
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1995(6 days after company formation)
Appointment Duration	20 years, 5 months (resigned 26 April 2016)
Role	President
Country of Residence	United States
Correspondence Address	93 Cutler Farm Road Sudbury Ma 01776-3493 United States

Secretary Name	Mr Francis Patrick Jeffrey
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 year, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2011)
Role	Travel Manager
Country of Residence	Scotland
Correspondence Address	Balmule House Dunfermline Fife KY12 0RZ Scotland

Director Name	Maureen Krensky
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2006(10 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 07 April 2015)
Role	President
Country of Residence	United States
Correspondence Address	93 Cutler Farm Road Sudbury Ma 01776-3493 United States

Director Name	Mr Michael Yirilli
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2016(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2020)
Role	Private Equity Executive
Country of Residence	United States
Correspondence Address	7430 E Caley Avenue Suite 220e Centennial Co 80111

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 1997)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	colpitts.co.uk

Location

Registered Address	Cairncross House First Floor 25 Union Street Edinburgh Midlothian EH1 3LR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

60k at £1	Unisphere Travel LTD 100.00% Ordinary
1 at £1	Alan Michael Krensky 0.00% Ordinary

Financials

Year	2014
Net Worth	£523,408
Cash	£731,363
Current Liabilities	£1,142,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

21 August 2016	Delivered on: 6 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 July 2007	Delivered on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 January 2021	Confirmation statement made on 17 November 2020 with updates (4 pages)
4 December 2020	Termination of appointment of Michael Yirilli as a director on 17 November 2020 (1 page)
3 December 2020	Appointment of Mr Jeffrey Foland as a director on 2 October 2020 (2 pages)
3 December 2020	Notification of Unisphere Travel Ltd., Inc as a person with significant control on 16 November 2020 (1 page)
30 November 2020	Withdrawal of a person with significant control statement on 30 November 2020 (2 pages)
14 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
5 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
17 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
6 September 2016	Registration of charge SC1617280002, created on 21 August 2016 (4 pages)
6 September 2016	Registration of charge SC1617280002, created on 21 August 2016 (4 pages)
12 August 2016	Termination of appointment of Alan Michael Krensky as a director on 26 April 2016 (1 page)
12 August 2016	Appointment of John Coffman as a director on 26 April 2016 (2 pages)
12 August 2016	Appointment of John Coffman as a director on 26 April 2016 (2 pages)
12 August 2016	Appointment of Edward Adams as a director on 26 April 2016 (2 pages)
12 August 2016	Appointment of Edward Adams as a director on 26 April 2016 (2 pages)
12 August 2016	Appointment of Michael Yirilli as a director on 26 April 2016 (2 pages)
12 August 2016	Termination of appointment of Alan Michael Krensky as a director on 26 April 2016 (1 page)
12 August 2016	Appointment of Michael Yirilli as a director on 26 April 2016 (2 pages)
8 July 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 July 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
22 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
21 January 2016	Registered office address changed from 50 Melville Street Edinburgh EH3 7HF to Bridgeside House Ground Floor 97 Mcdonald Road Edinburgh EH7 4NS on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 50 Melville Street Edinburgh EH3 7HF to Bridgeside House Ground Floor 97 Mcdonald Road Edinburgh EH7 4NS on 21 January 2016 (1 page)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 60,000 (3 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 60,000 (3 pages)
15 October 2015	Termination of appointment of Maureen Krensky as a director on 7 April 2015 (1 page)
15 October 2015	Termination of appointment of Maureen Krensky as a director on 7 April 2015 (1 page)
15 October 2015	Termination of appointment of Maureen Krensky as a director on 7 April 2015 (1 page)
12 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 60,000 (4 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 60,000 (4 pages)
30 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 60,000 (4 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 60,000 (4 pages)
21 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
21 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
16 June 2011	Termination of appointment of Francis Jeffrey as a secretary (1 page)
16 June 2011	Termination of appointment of Francis Jeffrey as a secretary (1 page)
16 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
16 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 June 2011	Resolutions RES13 ‐ Revoke max share allotment 24/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2011	Resolutions RES13 ‐ Revoke max share allotment 24/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 60,000 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 24 May 2011 GBP 60,000 (4 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 December 2009	Director's details changed for Maureen Krensky on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Maureen Krensky on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Alan Michael Krensky on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Maureen Krensky on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Alan Michael Krensky on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Alan Michael Krensky on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Francis Patrick Jeffrey on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Francis Patrick Jeffrey on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Francis Patrick Jeffrey on 1 October 2009 (1 page)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 January 2009	Registered office changed on 29/01/2009 from spitfire house edinburgh airport cargo village turnhouse road EDINBURGHEH12 0AL (1 page)
29 January 2009	Registered office changed on 29/01/2009 from spitfire house edinburgh airport cargo village turnhouse road EDINBURGHEH12 0AL (1 page)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 January 2008	Return made up to 17/11/07; full list of members (2 pages)
16 January 2008	Return made up to 17/11/07; full list of members (2 pages)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
10 July 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (2 pages)
16 June 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
16 June 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
13 January 2006	Return made up to 17/11/05; full list of members (7 pages)
13 January 2006	Return made up to 17/11/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 November 2004	Return made up to 17/11/04; full list of members (7 pages)
18 November 2004	Return made up to 17/11/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
1 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 November 2002	Return made up to 17/11/02; full list of members (7 pages)
20 November 2002	Return made up to 17/11/02; full list of members (7 pages)
21 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 November 2001	Return made up to 17/11/01; full list of members (6 pages)
27 November 2001	Return made up to 17/11/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 January 2001	Return made up to 17/11/00; full list of members (6 pages)
16 January 2001	Return made up to 17/11/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 December 1999	Return made up to 17/11/99; full list of members (6 pages)
7 December 1999	Return made up to 17/11/99; full list of members (6 pages)
28 January 1999	Accounts made up to 30 September 1998 (12 pages)
28 January 1999	Accounts made up to 30 September 1998 (12 pages)
27 November 1998	Return made up to 17/11/98; no change of members (4 pages)
27 November 1998	Return made up to 17/11/98; no change of members (4 pages)
21 October 1998	Registered office changed on 21/10/98 from: shiva park stanwell street edinburgh EH5 6NG (1 page)
21 October 1998	Registered office changed on 21/10/98 from: shiva park stanwell street edinburgh EH5 6NG (1 page)
4 March 1998	Accounts made up to 30 September 1997 (13 pages)
4 March 1998	Accounts made up to 30 September 1997 (13 pages)
21 December 1997	Return made up to 17/11/97; full list of members (5 pages)
21 December 1997	New secretary appointed (2 pages)
21 December 1997	Return made up to 17/11/97; full list of members (5 pages)
21 December 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
1 October 1997	Secretary resigned (1 page)
16 September 1997	Accounts made up to 30 September 1996 (7 pages)
16 September 1997	Accounts made up to 30 September 1996 (7 pages)
22 November 1996	Return made up to 17/11/96; full list of members (5 pages)
22 November 1996	Return made up to 17/11/96; full list of members (5 pages)
21 February 1996	Ad 14/12/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
21 February 1996	Ad 14/12/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Accounting reference date notified as 30/09 (1 page)
18 January 1996	Accounting reference date notified as 30/09 (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
22 December 1995	Memorandum and Articles of Association (12 pages)
22 December 1995	Memorandum and Articles of Association (12 pages)
20 December 1995	Company name changed gendrop LIMITED\certificate issued on 21/12/95 (4 pages)
20 December 1995	Company name changed gendrop LIMITED\certificate issued on 21/12/95 (4 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1995	Nc inc already adjusted 23/11/95 (1 page)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Nc inc already adjusted 23/11/95 (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 November 1995	Incorporation (12 pages)
17 November 1995	Incorporation (12 pages)

Colpitts World Travel Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland