| Company Name | Qualytour Ltd |
|---|---|
| Director | Jessica Suarez Perez |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC531771 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2016(8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Jessica Suarez Perez |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 June 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22-24 Newington Road Edinburgh EH9 1QS Scotland |
| Director Name | Mrs Madelis Martinez Liranzo |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 11 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Director Name | Mr Benjamin Suarez Perez |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 April 2019(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 May 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 22-24 Newington Road Edinburgh EH9 1QS Scotland |
Location
| Registered Address | 22-24 Newington Road Edinburgh EH9 1QS Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 14 July 2023 (overdue) |
Filing History
| 7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
| 30 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 30 June 2021 | Notification of Jessica Suarez Perez as a person with significant control on 26 May 2021 (2 pages) |
| 30 June 2021 | Appointment of Mrs Jessica Suarez Perez as a director on 30 June 2021 (2 pages) |
| 30 June 2021 | Registered office address changed from Suite 11 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 22-24 Newington Road Edinburgh EH9 1QS on 30 June 2021 (1 page) |
| 30 June 2021 | Termination of appointment of Benjamin Suarez Perez as a director on 26 May 2021 (1 page) |
| 30 June 2021 | Cessation of Benjamin Suarez Perez as a person with significant control on 26 May 2021 (1 page) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 March 2021 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 12 November 2019 | Notification of Benjamin Suarez Perez as a person with significant control on 25 April 2019 (2 pages) |
| 12 November 2019 | Cessation of Madelis Martinez Liranzo as a person with significant control on 12 April 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 25 April 2019 | Termination of appointment of Madelis Martinez Liranzo as a director on 12 April 2019 (1 page) |
| 25 April 2019 | Appointment of Mr Benjamin Suarez Perez as a director on 12 April 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from 5 st. Vincent Street Suite 2 Edinburgh EH3 6SW Scotland to Suite 11 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 November 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|