WANGPING TRAVEL LIMITED

40 GRANTON MILL PARK, EDINBURGH  EH4 4UU
  • Active
  • Private Limited Company
  • Company No. SC302000
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WANGPING TRAVEL LIMITED was incorporated on Monday, May 8, 2006 as a Private Limited Company with registered address in EDINBURGH. WANGPING TRAVEL LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 18 years 6 months and 8 days.

Name WANGPING TRAVEL LIMITED
Company number SC302000
Company type Private Limited Company
Incorporation date 08 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 40 GRANTON MILL PARK
EDINBURGH
EH4 4UU
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
Mr Yang Liu Nationality: Chinese Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Xuan Zhou Nationality: Chinese Dates: Tuesday, March 26, 2019 - Tuesday, February 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Jie Song Nationality: British Dates: Monday, May 8, 2017 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (103 days left)
Latest accounts 31 May 2023
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

No mortgages have been registered against WANGPING TRAVEL LIMITED.

Previous Names

Name Change Date
WANGPING TRAVEL LIMITED 08 May 2006