Discover Scotland Tours Ltd.

Company Name	Discover Scotland Tours Ltd.
Director	Michael Colhoun
Company Status	Active
Company Number	SC313476
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Michael Colhoun
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(same day as company formation)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	11 Brierie Avenue Houston Renfrewshire PA6 7BQ Scotland

Secretary Name	Mrs Agnes Catherine Colhoun
Nationality	British
Status	Current
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Brierie Avenue Brierie Hills Houston Renfrewshire PA6 7BQ Scotland

Director Name	Mr Michael Joseph Colhoun
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	discoverscotlandtours.com
Telephone	01505 615157
Telephone region	Johnstone

Location

Registered Address	Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Mr Michael Colhoun 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,842
Cash	£26,537
Current Liabilities	£89,124

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

26 November 2020	Delivered on: 4 December 2020 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding

Filing History

7 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
15 March 2023	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 15 March 2023 (1 page)
20 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
4 July 2022	Termination of appointment of Michael Joseph Colhoun as a director on 21 June 2022 (1 page)
4 May 2022	Change of details for Mr Michael Colhoun as a person with significant control on 4 May 2022 (2 pages)
16 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
1 February 2021	Confirmation statement made on 14 December 2020 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
4 December 2020	Registration of charge SC3134760001, created on 26 November 2020 (9 pages)
29 September 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
23 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 December 2017	Change of details for Mr Michael Colhoun as a person with significant control on 6 June 2017 (2 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 June 2017	Appointment of Mr Michael Joseph Colhoun as a director on 31 May 2017 (2 pages)
29 June 2017	Appointment of Mr Michael Joseph Colhoun as a director on 31 May 2017 (2 pages)
18 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 100 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 100 (3 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
13 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Amended accounts made up to 31 December 2011 (5 pages)
23 November 2012	Amended accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
24 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 14/12/08; no change of members (6 pages)
8 January 2009	Return made up to 14/12/08; no change of members (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 14/12/07; full list of members (6 pages)
9 January 2008	Return made up to 14/12/07; full list of members (6 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
14 December 2006	Incorporation (16 pages)
14 December 2006	Incorporation (16 pages)

Discover Scotland Tours Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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