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Wilkinson Travel Services Limited

Wilkinson Travel Services Limited is an active company incorporated on 3 September 2008 with the registered office located in Edinburgh, City of Edinburgh. Wilkinson Travel Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348068
Private limited company
Scottish Company
Age
17 years
Incorporated 3 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 152a High Street Irvine Ayrshire KA12 8AN
Telephone
01383629940
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1975
Director • American • Lives in United States • Born in Aug 1978
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1974
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ailsa Management Services Limited
William George Dickson is a mutual person.
Active
A & D Properties (Ayrshire) Ltd
William George Dickson is a mutual person.
Active
Adam And Co Accountants (Ayrshire) Ltd
William George Dickson is a mutual person.
Active
Dickson And Co Accountants Ltd
William George Dickson is a mutual person.
Active
Outpost Overseas Ltd
David Jones is a mutual person.
Active
Irvine Incorporated Trades Ltd
William George Dickson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.26K
Decreased by £161.92K (-64%)
Total Liabilities
-£80.55K
Decreased by £65.48K (-45%)
Net Assets
£9.71K
Decreased by £96.44K (-91%)
Debt Ratio (%)
89%
Increased by 31.33% (+54%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Mr William Gerard Smith Details Changed
12 Months Ago on 11 Sep 2024
Mr David Jones Details Changed
12 Months Ago on 11 Sep 2024
Mr Christopher Hunt Details Changed
12 Months Ago on 11 Sep 2024
Outpost Overseas Ltd (PSC) Appointed
12 Months Ago on 10 Sep 2024
Andrea Wilkinson (PSC) Resigned
12 Months Ago on 10 Sep 2024
Gary Wilkinson (PSC) Resigned
12 Months Ago on 10 Sep 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 21 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 21 Oct 2024
Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to 25 Castle Terrace Edinburgh EH1 2ER on 20 September 2024
Submitted on 20 Sep 2024
Notification of Outpost Overseas Ltd as a person with significant control on 10 September 2024
Submitted on 19 Sep 2024
Cessation of Gary Wilkinson as a person with significant control on 10 September 2024
Submitted on 18 Sep 2024
Cessation of Andrea Wilkinson as a person with significant control on 10 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Christopher Hunt on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr David Jones on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr William Gerard Smith on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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