Rob Roy Tours Limited

Company Name	Rob Roy Tours Limited
Director	Helmut Gschwentner
Company Status	Active
Company Number	SC163850
Category	Private Limited Company
Incorporation Date	4 March 1996(28 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Helmut Gschwentner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	21 December 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Travel Europe Unterdorf 37 A Stans At 6135

Director Name	Mr Klaus Frommel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Trees Old Abbey Road North Berwick East Lothian EH39 4BP Scotland

Secretary Name	Brigid Mary Eleanor Frommel
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Secy
Correspondence Address	Cherry Trees Old Abbey Road North Berwick East Lothian EH39 4BP Scotland

Secretary Name	Christoph Frommel
Nationality	German
Status	Resigned
Appointed	01 October 2006(10 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Ronskensfeld 48 Voerde D-46562 Germany

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	robroytours.com

Location

Registered Address	Office 209 & 210 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

2 at £1	Klaus Frommel 100.00% Ordinary

Financials

Year	2014
Net Worth	£120,404
Cash	£56,537
Current Liabilities	£45,934

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

16 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 April 2019	Registered office address changed from Cherrytrees Old Abbey Road North Berwick EH39 4BP to Suite 3, Stewart House Ground Floor Eskmills, Station Road Musselburgh EH21 7PQ on 1 April 2019 (1 page)
24 March 2019	Notification of Travel Europe Reiseveranstaltungs Gmbh as a person with significant control on 21 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
25 February 2019	Termination of appointment of Klaus Frommel as a director on 21 December 2018 (1 page)
25 February 2019	Cessation of Klaus Frommel as a person with significant control on 21 December 2018 (1 page)
13 February 2019	Appointment of Mr Helmut Gschwentner as a director on 21 December 2018 (2 pages)
23 January 2019	Sub-division of shares on 20 December 2018 (4 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018	Termination of appointment of Christoph Frommel as a secretary on 28 February 2018 (1 page)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Klaus Frommel on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Klaus Frommel on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 March 2009	Return made up to 04/03/09; full list of members (3 pages)
9 March 2009	Return made up to 04/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 04/03/08; full list of members (3 pages)
25 March 2008	Return made up to 04/03/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Amended accounts made up to 31 March 2006 (5 pages)
20 September 2007	Amended accounts made up to 31 March 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2007	Return made up to 04/03/07; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/06/07 (6 pages)
27 June 2007	Return made up to 04/03/07; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/06/07 (6 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
21 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 March 2005	Return made up to 04/03/05; full list of members (6 pages)
30 March 2005	Return made up to 04/03/05; full list of members (6 pages)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 March 2004	Return made up to 04/03/04; full list of members (6 pages)
11 March 2004	Return made up to 04/03/04; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2003	Return made up to 04/03/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (6 pages)
3 April 2003	Return made up to 04/03/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 March 2002	Return made up to 04/03/02; full list of members (6 pages)
7 March 2002	Return made up to 04/03/02; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 March 2001	Return made up to 04/03/01; full list of members (6 pages)
6 March 2001	Return made up to 04/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 May 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 March 1999	Return made up to 04/03/99; no change of members (4 pages)
19 March 1999	Return made up to 04/03/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New secretary appointed (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 78 montgomery street edinburgh lothian, EH7 5JA (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 78 montgomery street edinburgh lothian, EH7 5JA (1 page)
7 March 1996	Secretary resigned;director resigned (1 page)
7 March 1996	Secretary resigned;director resigned (1 page)
4 March 1996	Incorporation (21 pages)
4 March 1996	Incorporation (21 pages)

Rob Roy Tours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland