Source Tourism Solutions Limited

Company Name	Source Tourism Solutions Limited
Director	Kirstie Ann Pirie
Company Status	Active
Company Number	SC298238
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kirstie Ann Pirie
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silverhill Pitcairngreen Perth PH1 3LP Scotland

Secretary Name	Mrs Kirstie Ann Pirie
Status	Current
Appointed	12 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Silverhill Pitcairngreen Perth PH1 3LP Scotland

Director Name	Mrs Mary Theresa McPherson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bluebell Wood Glenachulish Ballachulish PH49 4JZ Scotland

Secretary Name	Mrs Mary Theresa McPherson
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bluebell Wood Glenachulish Ballachulish PH49 4JZ Scotland

Contact

Telephone	01738 583858
Telephone region	Perth

Location

Registered Address	R A Clement Associates 3 Cameron Square Fort William Inverness-Shire PH33 6AJ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£327
Cash	£5,410
Current Liabilities	£23,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 March 2020	Notification of Ross William Pirie as a person with significant control on 30 March 2019 (2 pages)
19 March 2020	Change of details for Mrs Kirstie Ann Pirie as a person with significant control on 30 March 2019 (2 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
27 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 July 2018	Secretary's details changed for Miss Kirstie Ann Lafford on 26 May 2018 (1 page)
24 July 2018	Director's details changed for Miss Kirstie Ann Lafford on 26 May 2018 (2 pages)
24 July 2018	Change of details for Miss Kirstie Ann Lafford as a person with significant control on 26 May 2018 (2 pages)
23 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
4 July 2017	Termination of appointment of Mary Theresa Mcpherson as a secretary on 12 June 2017 (1 page)
4 July 2017	Termination of appointment of Mary Theresa Mcpherson as a secretary on 12 June 2017 (1 page)
4 July 2017	Cessation of Mary Theresa Mcpherson as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Change of details for Miss Kirstie Ann Lafford as a person with significant control on 12 June 2017 (2 pages)
4 July 2017	Change of details for Miss Kirstie Ann Lafford as a person with significant control on 12 June 2017 (2 pages)
4 July 2017	Termination of appointment of Mary Theresa Mcpherson as a director on 12 June 2017 (1 page)
4 July 2017	Cessation of Mary Theresa Mcpherson as a person with significant control on 12 June 2017 (1 page)
4 July 2017	Cessation of Mary Theresa Mcpherson as a person with significant control on 12 June 2017 (1 page)
4 July 2017	Termination of appointment of Mary Theresa Mcpherson as a director on 12 June 2017 (1 page)
21 June 2017	Appointment of Miss Kirstie Ann Lafford as a secretary on 12 June 2017 (2 pages)
21 June 2017	Appointment of Miss Kirstie Ann Lafford as a secretary on 12 June 2017 (2 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
28 August 2015	Director's details changed for Kirstie Ann Grant on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Kirstie Ann Grant on 28 August 2015 (2 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Mary Theresa Mcpherson on 6 March 2013 (2 pages)
8 April 2013	Director's details changed for Mary Theresa Mcpherson on 6 March 2013 (2 pages)
8 April 2013	Director's details changed for Kirstie Ann Grant on 6 March 2013 (2 pages)
8 April 2013	Director's details changed for Kirstie Ann Grant on 6 March 2013 (2 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Mary Theresa Mcpherson on 6 March 2013 (2 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Kirstie Ann Grant on 6 March 2013 (2 pages)
27 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Registered office address changed from R a Clement Associates 101 High Street Fort William Inverness-Shire PH33 6DG on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from R a Clement Associates 101 High Street Fort William Inverness-Shire PH33 6DG on 18 July 2012 (1 page)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Mary Theresa Mcpherson on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mary Theresa Mcpherson on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mary Theresa Mcpherson on 6 March 2012 (2 pages)
12 March 2012	Secretary's details changed for Mary Theresa Mcpherson on 6 March 2012 (2 pages)
12 March 2012	Secretary's details changed for Mary Theresa Mcpherson on 6 March 2012 (2 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Secretary's details changed for Mary Theresa Mcpherson on 6 March 2012 (2 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mary Theresa Mcpherson on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Kirstie Ann Grant on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mary Theresa Mcpherson on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Kirstie Ann Grant on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mary Theresa Mcpherson on 6 March 2010 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Kirstie Ann Grant on 6 March 2010 (2 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 06/03/09; full list of members (4 pages)
19 March 2009	Return made up to 06/03/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008	Return made up to 06/03/08; full list of members (4 pages)
2 April 2008	Return made up to 06/03/08; full list of members (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Location of register of members (1 page)
29 March 2007	Return made up to 06/03/07; full list of members (2 pages)
29 March 2007	Return made up to 06/03/07; full list of members (2 pages)
29 March 2007	Location of register of members (1 page)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2006	Incorporation (17 pages)
6 March 2006	Incorporation (17 pages)

Source Tourism Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland