Company NameExtended Tours Of Scotland Llp
Company StatusDissolved
Company NumberSO304399
CategoryLimited Liability Partnership
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date27 August 2019 (2 years, 9 months ago)

Directors

LLP Designated Member NameMr Vicente Figueroa
Date of BirthJuly 1979 (Born 42 years ago)
NationalitySpanish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland
LLP Designated Member NameJaime Imbernon
Date of BirthNovember 1980 (Born 41 years ago)
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland
LLP Designated Member NameMr Sergio Martin Gonzalez
Date of BirthJanuary 1980 (Born 42 years ago)
StatusClosed
Appointed09 June 2017(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 27 August 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35/1 George Iv Bridge
Edinburgh
EH1 1EL
Scotland
LLP Designated Member NameMr Sergio Martin Gonzalez
Date of BirthJanuary 1980 (Born 42 years ago)
NationalitySpanish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Old Fishmarket Close
Edinburgh
Midlothian
EH1 1RW
Scotland

Contact

Websitewww.tascotland.com

Location

Registered Address35/1 George Iv Bridge
Edinburgh
EH1 1EL
Scotland
ConstituencyEdinburgh East
WardCity Centre

Financials

Year2014
Turnover£535,065
Gross Profit£512,409
Cash£31,855
Current Liabilities£144,500

Accounts

Latest Accounts30 April 2017 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
3 June 2019Application to strike the limited liability partnership off the register (3 pages)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
6 December 2018Registered office address changed from 18 Victoria Terrace Edinburgh EH1 2JL to 35/1 George Iv Bridge Edinburgh EH1 1EL on 6 December 2018 (1 page)
9 May 2018Micro company accounts made up to 30 April 2017 (3 pages)
9 May 2018Compulsory strike-off action has been discontinued (1 page)
8 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
22 June 2017Appointment of Mr Sergio Martin Gonzalez as a member on 9 June 2017 (2 pages)
22 June 2017Appointment of Mr Sergio Martin Gonzalez as a member on 9 June 2017 (2 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
28 March 2017Total exemption full accounts made up to 30 April 2016 (11 pages)
28 March 2017Total exemption full accounts made up to 30 April 2016 (11 pages)
23 May 2016Annual return made up to 23 April 2016 (3 pages)
23 May 2016Termination of appointment of Sergio Martin Gonzalez as a member on 1 March 2016 (1 page)
23 May 2016Annual return made up to 23 April 2016 (3 pages)
23 May 2016Termination of appointment of Sergio Martin Gonzalez as a member on 1 March 2016 (1 page)
19 August 2015Total exemption full accounts made up to 30 April 2015 (11 pages)
19 August 2015Total exemption full accounts made up to 30 April 2015 (11 pages)
14 May 2015Annual return made up to 23 April 2015 (4 pages)
14 May 2015Annual return made up to 23 April 2015 (4 pages)
27 February 2015Registered office address changed from 3 Old Fishmarket Close 190 High Street Edinburgh Midlothian EH1 1RW to 18 Victoria Terrace Edinburgh EH1 2JL on 27 February 2015 (1 page)
27 February 2015Registered office address changed from 3 Old Fishmarket Close 190 High Street Edinburgh Midlothian EH1 1RW to 18 Victoria Terrace Edinburgh EH1 2JL on 27 February 2015 (1 page)
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)
3 June 2014Annual return made up to 23 April 2014 (4 pages)
3 June 2014Annual return made up to 23 April 2014 (4 pages)
23 April 2013Incorporation of a limited liability partnership (8 pages)
23 April 2013Incorporation of a limited liability partnership (8 pages)