Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Passport To Scotland Limited
Passport To Scotland Limited is a dissolved company incorporated on 18 December 2007 with the registered office located in Cupar, Fife. Passport To Scotland Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2022
(2 years 11 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC335439
Private limited company
Scottish Company
Age
17 years
Incorporated
18 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Passport To Scotland Limited
Contact
Address
152 High Street
Newburgh
KY14 6DZ
Same address since
incorporation
Companies in KY14 6DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Vernon Peter Waters
Director • PSC • British • Lives in Scotland • Born in Apr 1951
Mr Ian Ronald Carmichael
Director • Secretary • Manager • British • Lives in Scotland • Born in Jun 1958
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hendry Ramsay Waters (Worldwide) Limited
Mr Vernon Peter Waters is a mutual person.
Active
Scothunt Ltd
Mr Vernon Peter Waters is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 20 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Vernon Waters (PSC) Appointed
4 Years Ago on 5 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 19 Nov 2019
Get Alerts
Get Credit Report
Discover Passport To Scotland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 27 Jun 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 24 Dec 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 24 Nov 2021
Confirmation statement made on 18 December 2020 with no updates
Submitted on 1 Feb 2021
Notification of Vernon Waters as a person with significant control on 5 January 2021
Submitted on 5 Jan 2021
Withdrawal of a person with significant control statement on 5 January 2021
Submitted on 5 Jan 2021
Accounts for a dormant company made up to 28 February 2020
Submitted on 26 Nov 2020
Confirmation statement made on 18 December 2019 with no updates
Submitted on 10 Jan 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs