Destination Asia Title Limited

Company Name	Destination Asia Title Limited
Company Status	Dissolved
Company Number	SC186753
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	31 May 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2008)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 3 months after company formation)
Appointment Duration	20 years (resigned 06 October 2023)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(18 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2023)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months (resigned 06 October 2023)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 5 April 2019 (1 page)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 5 April 2018 (1 page)
24 August 2018	Director's details changed for Mrs. Brigit Scott on 24 August 2018 (2 pages)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 15 June 2010 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 September 2008	Director appointed karen rachel harris (5 pages)
25 September 2008	Director appointed karen rachel harris (5 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
22 June 2007	Return made up to 15/06/07; no change of members (7 pages)
22 June 2007	Return made up to 15/06/07; no change of members (7 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
23 June 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
21 June 2005	Return made up to 15/06/05; full list of members (9 pages)
21 June 2005	Return made up to 15/06/05; full list of members (9 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
24 June 2004	Return made up to 15/06/04; full list of members (7 pages)
24 June 2004	Return made up to 15/06/04; full list of members (7 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
20 June 2003	Return made up to 15/06/03; full list of members (7 pages)
20 June 2003	Return made up to 15/06/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
20 June 2001	Return made up to 15/06/01; full list of members (6 pages)
20 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
10 July 2000	Return made up to 15/06/00; full list of members (7 pages)
10 July 2000	Return made up to 15/06/00; full list of members (7 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 5 April 1999 (2 pages)
25 January 2000	Full accounts made up to 5 April 1999 (2 pages)
25 January 2000	Full accounts made up to 5 April 1999 (2 pages)
2 July 1999	Return made up to 15/06/99; full list of members (6 pages)
2 July 1999	Return made up to 15/06/99; full list of members (6 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1998	Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Accounting reference date shortened from 30/06/99 to 05/04/99 (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
15 June 1998	Incorporation (29 pages)
15 June 1998	Incorporation (29 pages)

Destination Asia Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland