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Egth (Travel) Limited

Egth (Travel) Limited is an active company incorporated on 18 October 1979 with the registered office located in Edinburgh, City of Edinburgh. Egth (Travel) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC069668
Private limited company
Scottish Company
Age
45 years
Incorporated 18 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
0131 5555888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1953
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1957
Director • British • Lives in Scotland • Born in Oct 1966
Eg Thomson (Travel) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Michael Stewart McGregor, Turcan Connell Company Secretaries Limited, and 2 more are mutual people.
Active
Ben Management Services Limited
Mr Michael Stewart McGregor, Turcan Connell Company Secretaries Limited, and 2 more are mutual people.
Active
Scottish Connections Limited
Mr Michael Stewart McGregor, Turcan Connell Company Secretaries Limited, and 2 more are mutual people.
Active
E.G. Thomson (Holdings) Limited
Mr Michael Stewart McGregor, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Bordlands Developments Limited
Mr Michael Stewart McGregor, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Ben Line Shipping Limited
Mr Michael Stewart McGregor, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Ben Line Agencies Limited
Mr Michael Stewart McGregor, Turcan Connell Company Secretaries Limited, and 1 more are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Eg Thomson (Travel) Limited (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
the City Partnership (Uk) Limited Resigned
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Turcan Connell Company Secretaries Limited Appointed
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Change of details for Eg Thomson (Travel) Limited as a person with significant control on 18 January 2023
Submitted on 4 Apr 2023
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 January 2023
Submitted on 18 Jan 2023
Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 January 2023
Submitted on 18 Jan 2023
Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 January 2023
Submitted on 18 Jan 2023
Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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