TOURCO Ltd

About

Registered Number: SC225034
Date of Incorporation: 07/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O VISITSCOTLAND, Ocean Point One, 94 Ocean Drive, Edinburgh, EH6 6JH

 

Based in Edinburgh, Tourco Ltd was registered on 07 November 2001, it has a status of "Active". The company has 4 directors listed as Dingley, Leslie George, Byers, Edward Richard, Hart, Norma May, Reuben, Janet in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYERS, Edward Richard 07 April 2008 01 September 2010 1
HART, Norma May 04 July 2003 20 May 2005 1
REUBEN, Janet 01 May 2002 04 July 2003 1
Secretary Name Appointed Resigned Total Appointments
DINGLEY, Leslie George 01 October 2011 28 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 07 November 2018
TM02 - Termination of appointment of secretary 28 December 2017
AA - Annual Accounts 28 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 05 January 2012
TM01 - Termination of appointment of director 21 December 2011
AR01 - Annual Return 05 December 2011
AP03 - Appointment of secretary 05 December 2011
TM02 - Termination of appointment of secretary 30 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 30 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 10 November 2009
AD01 - Change of registered office address 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 06 November 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
363s - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 04 December 2002
287 - Change in situation or address of Registered Office 02 September 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2002
225 - Change of Accounting Reference Date 25 May 2002
RESOLUTIONS - N/A 17 May 2002
RESOLUTIONS - N/A 17 May 2002
287 - Change in situation or address of Registered Office 19 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
RESOLUTIONS - N/A 11 April 2002
CERTNM - Change of name certificate 10 April 2002
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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