Destination Edinburgh Limited

Company Name	Destination Edinburgh Limited
Directors	David Andrew Hardy and Ramon Ernest James Valvona
Company Status	Active
Company Number	SC357298
Category	Private Limited Company
Incorporation Date	26 March 2009(15 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Andrew Hardy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 York Place Edinburgh EH1 3EP Scotland

Director Name	Ramon Ernest James Valvona
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	24 York Place Edinburgh EH1 3EP Scotland

Secretary Name	Mr David Andrew Hardy
Nationality	British
Status	Current
Appointed	26 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 York Place Edinburgh EH1 3EP Scotland

Director Name	Mr Barry Linden Davidson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	24 York Place Edinburgh EH1 3EP Scotland

Contact

Website	destinationedinburgh.uk.com

Location

Registered Address	18 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	Ramon Ernest James Valvona & Barry Linden Davidson & David Andrew Hardy 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,757
Cash	£91,400
Current Liabilities	£65,190

Accounts

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

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

27 July 2017	Delivered on: 1 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 April 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
20 December 2022	Notification of Barry Linden Davidson as a person with significant control on 11 May 2021 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 May 2021	Satisfaction of charge SC3572980001 in full (1 page)
11 May 2021	Cessation of Barry Linden Davidson as a person with significant control on 11 May 2021 (1 page)
11 May 2021	Termination of appointment of Barry Linden Davidson as a director on 11 May 2021 (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 November 2017	Registered office address changed from 24 York Place Edinburgh Midlothian EH1 3EP to 18 Queen Street Edinburgh EH2 1JX on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 24 York Place Edinburgh Midlothian EH1 3EP to 18 Queen Street Edinburgh EH2 1JX on 15 November 2017 (1 page)
1 August 2017	Registration of charge SC3572980001, created on 27 July 2017 (5 pages)
1 August 2017	Registration of charge SC3572980001, created on 27 July 2017 (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 90 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 90 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 90 (6 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 90 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 90 (6 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 90 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Secretary's details changed for David Andrew Hardy on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for David Andrew Hardy on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Ramon Ernest James Valvona on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Barry Linden Davidson on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Barry Linden Davidson on 15 June 2010 (2 pages)
1 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (15 pages)
1 July 2010	Director's details changed for Ramon Ernest James Valvona on 15 June 2010 (2 pages)
1 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (15 pages)
1 July 2010	Director's details changed for David Andrew Hardy on 15 June 2010 (2 pages)
1 July 2010	Secretary's details changed for David Andrew Hardy on 15 June 2010 (2 pages)
26 March 2009	Incorporation (14 pages)
26 March 2009	Incorporation (14 pages)

Destination Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland