Scandinavian Travel Ltd.

Company Name	Scandinavian Travel Ltd.
Company Status	Active
Company Number	SC236962
Category	Private Limited Company
Incorporation Date	18 September 2002(20 years, 8 months ago)
Previous Name	Ski Norway Limited

Business Activity

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

Directors

Director Name	Mr Oben Tamer Murat
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Corunna Court Corunna Road Warwick CV34 5HQ

Director Name	Mr Matthew James Nolan
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(11 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Travel And Tourism
Country of Residence	United Kingdom
Correspondence Address	8 Corunna Court Corunna Road Warwick CV34 5HQ

Director Name	Miss Anna Sofia JÕRnÅS
Date of Birth	August 1976 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	31 March 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Andrew William George Cortis
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	3f3,14 Hamilton Place Edinburgh EH3 5AU Scotland

Secretary Name	Andrew William George Cortis
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	3f3,14 Hamilton Place Edinburgh EH3 5AU Scotland

Secretary Name	Emel Murat
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 May 2008)
Role	Consultant
Correspondence Address	13 Marina Gardens Cheshunt Herts EN8 9QZ

Secretary Name	Iain Gavin Maclean
Nationality	British
Status	Resigned
Appointed	13 May 2008(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 May 2010)
Role	Co Secretary
Correspondence Address	Flat 2/3 86 Craigie Street Glasgow G42 8NA Scotland

Director Name	Mr Matthew James Nolan
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2020)
Role	Travel And Tourism
Country of Residence	United Kingdom
Correspondence Address	8 Corunna Court Corunna Road Warwick CV34 5HQ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ski-norway.co.uk
Email address	[email protected]
Telephone	020 71996010
Telephone region	London

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150k at £0.1	Mr Matthew James Nolan 50.00% Ordinary B
150k at £0.1	Mr Oben Tamer Murat 50.00% Ordinary A

Financials

Year	2014
Net Worth	£51,659
Cash	£11,193
Current Liabilities	£43,265

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2022 (8 months, 2 weeks ago)
Next Return Due	2 October 2023 (4 months from now)

Filing History

11 October 2021	Cessation of Matthew James Nolan as a person with significant control on 30 November 2020 (1 page)
1 October 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
20 September 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
23 February 2021	Termination of appointment of Matthew James Nolan as a director on 30 November 2020 (1 page)
28 January 2021	Cancellation of shares. Statement of capital on 30 November 2020 GBP 150,000 (5 pages)
28 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 August 2017	Director's details changed for Mr Matthew James Nolan on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Oben Tamer Murat on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Matthew James Nolan on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Oben Tamer Murat on 30 August 2017 (2 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 42,870 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 42,870 (5 pages)
12 May 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (3 pages)
12 May 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 42,870 (5 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 42,870 (5 pages)
2 October 2014	Director's details changed for Mr Matthew James Nolan on 17 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Oben Tamer Murat on 17 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Matthew James Nolan on 17 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Oben Tamer Murat on 17 September 2014 (2 pages)
30 June 2014	Appointment of Mr Matthew James Nolan as a director (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 42,857.10 (4 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company enter into a share exchange agreement/provisions of article 23A(2(3)be disapplied/no reference to share capital. 19/06/2014 (8 pages)
30 June 2014	Particulars of variation of rights attached to shares (2 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Sub-division of shares on 19 June 2014 (5 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 19/06/2014 (22 pages)
30 June 2014	Appointment of Mr Matthew James Nolan as a director (3 pages)
30 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 42,857.10 (4 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company enter into a share exchange agreement/provisions of article 23A(2(3)be disapplied/no reference to share capital. 19/06/2014 (8 pages)
30 June 2014	Particulars of variation of rights attached to shares (2 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Sub-division of shares on 19 June 2014 (5 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 19/06/2014 (22 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 May 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 28 May 2014 (1 page)
28 November 2013	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 28 November 2013 (2 pages)
28 November 2013	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 28 November 2013 (2 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
2 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 30,000.00 (4 pages)
2 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 30,000.00 (4 pages)
2 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 30,000.00 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 December 2011	Company name changed ski norway LIMITED\certificate issued on 28/12/11 CONNOT ‐ (3 pages)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
28 December 2011	Company name changed ski norway LIMITED\certificate issued on 28/12/11 CONNOT ‐ (3 pages)
28 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
19 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 10,000 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 10,000 (4 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 June 2010	Termination of appointment of Iain Maclean as a secretary (1 page)
14 June 2010	Termination of appointment of Iain Maclean as a secretary (1 page)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 May 2010	Termination of appointment of a secretary (1 page)
21 May 2010	Termination of appointment of a secretary (1 page)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from 29 manor place edinburgh EH3 7DX (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 29 manor place edinburgh EH3 7DX (1 page)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 October 2008	Return made up to 18/09/08; no change of members (6 pages)
31 October 2008	Return made up to 18/09/08; no change of members (6 pages)
28 May 2008	Appointment terminated secretary emel murat (1 page)
28 May 2008	Secretary appointed iain gavin mcalean (1 page)
28 May 2008	Appointment terminated secretary emel murat (1 page)
28 May 2008	Secretary appointed iain gavin mcalean (1 page)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 October 2007	Return made up to 18/09/07; full list of members (6 pages)
4 October 2007	Return made up to 18/09/07; full list of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 October 2006	Return made up to 18/09/06; full list of members (6 pages)
2 October 2006	Return made up to 18/09/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 November 2005	Ad 18/09/02--------- £ si [email protected] (2 pages)
3 November 2005	Ad 18/09/02--------- £ si [email protected] (2 pages)
13 October 2005	Nc inc already adjusted 18/09/02 (1 page)
13 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2005	Nc inc already adjusted 18/09/02 (1 page)
13 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2005	Return made up to 18/09/05; full list of members (6 pages)
26 September 2005	Return made up to 18/09/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 September 2004	Return made up to 18/09/04; full list of members (6 pages)
16 September 2004	Return made up to 18/09/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 April 2004	New secretary appointed (1 page)
2 April 2004	New secretary appointed (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 3F3, 14 hamilton place edinburgh EH3 5AU (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 3F3, 14 hamilton place edinburgh EH3 5AU (1 page)
6 October 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (16 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (16 pages)

Scandinavian Travel Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland