DISCREET TOURS LTD
12 HALLCROFT RISE, EDINBURGH EH28 8RX- Active
- Private Limited Company
- Company No. SC501303
- Last Updated: 01 Mar 2024
Company Profile
DISCREET TOURS LTD was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in EDINBURGH. DISCREET TOURS LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 9 years 11 months and 3 days.
| Name | DISCREET TOURS LTD |
|---|---|
| Company number | SC501303 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HALLCROFT RISE EDINBURGH EH28 8RX |
|---|---|
| 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 Matthew Kennedy Wight Nationality: Scottish |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISCREET TOURS LTD | 23 Mar 2015 |