| Company Name | Educational Travel Scotland Limited |
|---|---|
| Directors | Morag Anderson and Irene Margaret Krogh |
| Company Status | Active |
| Company Number | SC343318 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Directors
| Director Name | Miss Morag Anderson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosslyn Associates, The Walled Garden South Building Bush Estate Midlothian EH26 0SD Scotland |
| Director Name | Mrs Irene Margaret Krogh |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosslyn Associates, The Walled Garden South Building Bush Estate Midlothian EH26 0SD Scotland |
| Secretary Name | Miss Morag Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosslyn Associates, The Walled Garden South Building Bush Estate Midlothian EH26 0SD Scotland |
Contact
| Website | ets-uk.org |
|---|---|
| Telephone | 01968 674677 |
| Telephone region | Penicuik |
Location
| Registered Address | Rosslyn Associates, The Walled Garden South Building Bush Estate Midlothian EH26 0SD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Miss Morag Anderson 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Mrs Irene Margaret Krogh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,264 |
| Cash | £50,679 |
| Current Liabilities | £76,809 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 1 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 24 May 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 25 May 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 9 April 2021 | Registered office address changed from Ground Floor, Eastfield Business Centre 4 Eastfield Farm Road Penicuik Midlothian EH26 8EZ Scotland to Rosslyn Associates, the Walled Garden South Building Bush Estate Midlothian EH26 0SD on 9 April 2021 (1 page) |
| 20 November 2020 | Director's details changed for Miss Morag Anderson on 20 November 2020 (2 pages) |
| 11 August 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 5 August 2019 | Director's details changed for Miss Morag Anderson on 31 July 2019 (2 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 4 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 1 June 2018 | Registered office address changed from Gound Floor, Eastfield Business Centre 4 Eastfield Farm Road Penicuik EH26 8EZ Scotland to Ground Floor, Eastfield Business Centre 4 Eastfield Farm Road Penicuik Midlothian EH26 8EZ on 1 June 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 5 September 2017 | Registered office address changed from 57 Clerk Road Penicuik EH26 9EY to Gound Floor, Eastfield Business Centre 4 Eastfield Farm Road Penicuik EH26 8EZ on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 57 Clerk Road Penicuik EH26 9EY to Gound Floor, Eastfield Business Centre 4 Eastfield Farm Road Penicuik EH26 8EZ on 5 September 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 24 May 2017 | Director's details changed for Mrs Irene Margaret Krogh on 24 May 2017 (2 pages) |
| 24 May 2017 | Secretary's details changed for Miss Morag Anderson on 24 May 2017 (1 page) |
| 24 May 2017 | Director's details changed for Miss Morag Anderson on 24 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Mrs Irene Margaret Krogh on 24 May 2017 (2 pages) |
| 24 May 2017 | Secretary's details changed for Miss Morag Anderson on 24 May 2017 (1 page) |
| 24 May 2017 | Director's details changed for Miss Morag Anderson on 24 May 2017 (2 pages) |
| 24 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 28 April 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 28 April 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 25 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Mrs Irene Margaret Krogh on 23 May 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mrs Irene Margaret Krogh on 23 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Miss Morag Anderson on 23 May 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Miss Morag Anderson on 23 May 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (4 pages) |
| 23 May 2008 | Incorporation (18 pages) |
| 23 May 2008 | Incorporation (18 pages) |