SIGNATURE TOURS LTD
21 BROOMHALL PLACE, EDINBURGH EH12 7PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC674902
- Last Updated: 01 Oct 2021
Company Profile
SIGNATURE TOURS LTD was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in EDINBURGH. SIGNATURE TOURS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 4 years 1 month and 19 days.
| Name | SIGNATURE TOURS LTD |
|---|---|
| Company number | SC674902 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BROOMHALL PLACE EDINBURGH EH12 7PE |
|---|---|
| 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 Ritchie Callaghan Nationality: Scottish |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jamie Stalker Nationality: Scottish |
Dates: Monday, September 21, 2020 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rafal Wlodzimierz Kolary Nationality: British |
Dates: Monday, September 21, 2020 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ritchie Callaghan Nationality: Scottish |
Dates: Monday, September 21, 2020 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 21 June 2022, (-873 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIGNATURE TOURS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE TOURS LTD | 21 Sep 2020 |