EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
9A SOUTH GYLE CRESCENT, EDINBURGH EH12 9EB- Active
- Private Limited Company
- Company No. SC178479
- Last Updated: 01 Mar 2024
Company Profile
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED was incorporated on Wednesday, September 3, 1997 as a Private Limited Company with registered address in EDINBURGH. EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 27 years 2 months and 13 days.
| Name | EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED |
|---|---|
| Company number | SC178479 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A SOUTH GYLE CRESCENT EDINBURGH EH12 9EB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tour Partner Group Limited 66-68 College Road, HA1 1BE |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Lemarchand Nationality: British |
Dates: Tuesday, June 21, 2016 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Yves Albert Marie Leonard Lemarchand Nationality: Belgian |
Dates: Tuesday, June 21, 2016 - Friday, December 14, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED | 03 Sep 1997 |