| Company Name | MV Luxury Travel Limited |
|---|---|
| Directors | Ruaridh Norton and Struan James Baird |
| Company Status | Active |
| Company Number | SC649214 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2019(4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Ruaridh Norton |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mr Struan James Baird |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
Location
| Registered Address | 1 St. Colme Street Edinburgh EH3 6AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 21 July 2023 | Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD Scotland to 1 st. Colme Street Edinburgh EH3 6AA on 21 July 2023 (1 page) |
|---|---|
| 28 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 18 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 11 March 2022 | Change of details for Mr Ruaridh Norton as a person with significant control on 13 February 2021 (2 pages) |
| 11 March 2022 | Change of details for Mr Ruaridh Norton as a person with significant control on 13 February 2021 (2 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 4 March 2021 | Change of details for Mr Ruaridh Norton as a person with significant control on 13 February 2021 (2 pages) |
| 4 March 2021 | Change of details for Mr Ruaridh Norton as a person with significant control on 13 February 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 4 March 2021 | Notification of Struan James Baird as a person with significant control on 13 February 2021 (2 pages) |
| 1 March 2021 | Memorandum and Articles of Association (8 pages) |
| 1 March 2021 | Resolutions
|
| 19 February 2021 | Appointment of Mr Struan James Baird as a director on 13 February 2021 (2 pages) |
| 19 February 2021 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
| 19 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 28 January 2021 | Registered office address changed from 213 Eh20 Business Centre 6 Dryden Road Edinburgh EH20 9LZ Scotland to 22 Stafford Street Edinburgh EH3 7BD on 28 January 2021 (1 page) |
| 9 December 2019 | Incorporation Statement of capital on 2019-12-09
|