About

Registered Number: SC234039
Date of Incorporation: 11/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Ecosse Battlefield Tours Ltd was founded on 11 July 2002 and are based in Glasgow, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Bryson, Arlene, Hood, Robert, Bryson, Scott for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, Arlene 11 July 2002 - 1
HOOD, Robert 01 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BRYSON, Scott 11 July 2002 21 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 15 July 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 11 July 2018
TM02 - Termination of appointment of secretary 21 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 12 July 2017
AAMD - Amended Accounts 21 April 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 19 April 2013
AD01 - Change of registered office address 18 July 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 12 April 2011
CERTNM - Change of name certificate 24 February 2011
RESOLUTIONS - N/A 24 February 2011
AP01 - Appointment of director 17 February 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 20 November 2007
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 04 August 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 23 July 2003
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
287 - Change in situation or address of Registered Office 18 July 2002
NEWINC - New incorporation documents 11 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.