The Bookings Bureau Limited

Company Name	The Bookings Bureau Limited
Directors	Macy Debra Hilton and Malcolm Thomas Hilton
Company Status	Active
Company Number	SC301587
Category	Private Limited Company
Incorporation Date	2 May 2006(17 years, 12 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	Macy Debra Hilton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(same day as company formation)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Malcolm Thomas Hilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Secretary Name	Macy Debra Hilton
Nationality	British
Status	Current
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Gareth John Hilton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Senior Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Director Name	Karen Anne Hilton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Location

Registered Address	McCreath & Co, C.A. Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Macy Debra Hilton 60.00% Ordinary
5 at £1	Karen Anne Hilton 5.00% Ordinary
25 at £1	Malcolm Thomas Hilton 25.00% Ordinary
10 at £1	Gareth John Hilton 10.00% Ordinary

Financials

Year	2014
Net Worth	-£49,277
Cash	£754
Current Liabilities	£50,385

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

3 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 30 April 2022 (5 pages)
13 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (5 pages)
15 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
3 July 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
13 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
10 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
2 July 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
18 July 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
19 January 2016	Registered office address changed from The Mill Oak Lane Edinburgh EH12 6XH to C/O Mccreath & Co, C.A. Bank House 20a Strathearn Road Edinburgh EH9 2AB on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from The Mill Oak Lane Edinburgh EH12 6XH to C/O Mccreath & Co, C.A. Bank House 20a Strathearn Road Edinburgh EH9 2AB on 19 January 2016 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
14 May 2015	Secretary's details changed for Macy Debra Hilton on 13 May 2015 (1 page)
14 May 2015	Secretary's details changed for Macy Debra Hilton on 13 May 2015 (1 page)
14 May 2015	Registered office address changed from 9 West Harwood Crofts by Harburn West Calder West Lothian EH55 8LT to The Mill Oak Lane Edinburgh EH12 6XH on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 9 West Harwood Crofts by Harburn West Calder West Lothian EH55 8LT to The Mill Oak Lane Edinburgh EH12 6XH on 14 May 2015 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Karen Anne Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Karen Anne Hilton on 2 May 2010 (2 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Malcolm Thomas Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Karen Anne Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Macy Debra Hilton on 2 May 2010 (2 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Macy Debra Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Gareth John Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Gareth John Hilton on 2 May 2010 (2 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 May 2010	Director's details changed for Macy Debra Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Malcolm Thomas Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Malcolm Thomas Hilton on 2 May 2010 (2 pages)
3 May 2010	Director's details changed for Gareth John Hilton on 2 May 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 May 2009	Director's change of particulars / karen hilton / 28/04/2009 (1 page)
5 May 2009	Return made up to 02/05/09; full list of members (5 pages)
5 May 2009	Director's change of particulars / karen hilton / 28/04/2009 (1 page)
5 May 2009	Return made up to 02/05/09; full list of members (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 May 2008	Return made up to 02/05/08; full list of members (5 pages)
5 May 2008	Return made up to 02/05/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 May 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
18 May 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 02/05/07; full list of members (3 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 02/05/07; full list of members (3 pages)
17 May 2007	Director's particulars changed (1 page)
27 June 2006	Ad 02/05/06--------- Â£ si 99@1 (3 pages)
27 June 2006	Ad 02/05/06--------- Â£ si 99@1 (3 pages)
16 June 2006	Registered office changed on 16/06/06 from: 8 west harwood crofts by harburn west calder EH55 8LT (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 8 west harwood crofts by harburn west calder EH55 8LT (1 page)
5 June 2006	Ad 02/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2006	Ad 02/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2006	Incorporation (17 pages)
2 May 2006	Incorporation (17 pages)

The Bookings Bureau Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland