Company NameT A Scotland Limited
Company StatusActive
Company NumberSC447413
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport
Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Vincente Figueroa
Date of BirthJuly 1979 (Born 42 years ago)
NationalitySpanish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleTour Manager
Country of ResidenceScotland
Correspondence Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland
Director NameMr Jaime Imbernon
Date of BirthNovember 1980 (Born 41 years ago)
NationalitySpanish
StatusCurrent
Appointed11 April 2013(same day as company formation)
RoleOperations Manager
Country of ResidenceScotland
Correspondence Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland
Director NameMr Sergio Martin Gonzalez
Date of BirthJanuary 1980 (Born 42 years ago)
NationalitySpanish
StatusCurrent
Appointed01 May 2019(6 years after company formation)
Appointment Duration3 years
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland
Director NameMr Sergio Martin Gonzalez
Date of BirthJanuary 1980 (Born 42 years ago)
NationalitySpanish
StatusResigned
Appointed01 April 2016(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 June 2017)
RoleSystems Analyst
Country of ResidenceScotland
Correspondence Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland

Contact

Websitetascotland.com
Email address[email protected]

Location

Registered Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

1 at £1Jaime Imbernon
50.00%
Ordinary
1 at £1Vincente Figueroa
50.00%
Ordinary

Financials

Year2014
Turnover£903,745
Gross Profit£718,045
Net Worth£83,699
Cash£88,466
Current Liabilities£239,753

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return21 May 2021 (1 year ago)
Next Return Due4 June 2022 (1 week, 6 days from now)

Charges

26 April 2019Delivered on: 15 May 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Standard security over office premises at 35 george iv bridge, edinburgh.
Outstanding
27 April 2019Delivered on: 1 May 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Office premises at 35 george iv bridge, edinburgh.
Outstanding
14 March 2019Delivered on: 3 April 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

24 January 2022Unaudited abridged accounts made up to 30 April 2021 (11 pages)
22 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
19 April 2021Unaudited abridged accounts made up to 30 April 2020 (11 pages)
22 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
3 February 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
15 May 2019Registration of charge SC4474130003, created on 26 April 2019 (6 pages)
14 May 2019Appointment of Mr Sergio Martin Gonzalez as a director on 1 May 2019 (2 pages)
14 May 2019Confirmation statement made on 11 April 2019 with updates (3 pages)
14 May 2019Notification of Sergio Martin Gonzalez as a person with significant control on 1 May 2019 (2 pages)
1 May 2019Registration of charge SC4474130002, created on 27 April 2019 (7 pages)
3 April 2019Registration of charge SC4474130001, created on 14 March 2019 (17 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
21 May 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (8 pages)
22 June 2017Termination of appointment of Sergio Martin Gonzalez as a director on 9 June 2017 (1 page)
22 June 2017Termination of appointment of Sergio Martin Gonzalez as a director on 9 June 2017 (1 page)
21 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
22 March 2017Total exemption full accounts made up to 30 April 2016 (9 pages)
22 March 2017Total exemption full accounts made up to 30 April 2016 (9 pages)
24 May 2016Appointment of Mr Sergio Martin Gonzalez as a director on 1 April 2016 (2 pages)
24 May 2016Appointment of Mr Sergio Martin Gonzalez as a director on 1 April 2016 (2 pages)
9 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(3 pages)
9 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(3 pages)
25 January 2016Total exemption full accounts made up to 30 April 2015 (9 pages)
25 January 2016Total exemption full accounts made up to 30 April 2015 (9 pages)
17 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(3 pages)
17 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(3 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 2
(3 pages)
24 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 2
(3 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)