SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED

Key Data

Status

Dissolved

Company No.

01975277

Incorporation date

06/01/1986

Size

Total Exemption Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1986)

21/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2020

Return of final meeting in a members' voluntary winding up

View PDF (26 pages)

28/01/2020

Liquidators' statement of receipts and payments to 2019-11-28

View PDF (15 pages)

13/06/2019

Registered office address changed from C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2019-06-14

View PDF (2 pages)

15/03/2019

Liquidators' statement of receipts and payments to 2018-11-28

View PDF (15 pages)

06/02/2018

Liquidators' statement of receipts and payments to 2017-11-28

View PDF (16 pages)

07/11/2017

Registered office address changed from C/O Platinum Rs 1st Floor Venture House, 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 2017-11-08

View PDF (2 pages)

17/04/2017

Registered office address changed from Equity House 128 - 136 High Street Edware HA8 7TT to C/O Platinum Rs 1st Floor Venture House, 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 2017-04-18

View PDF (2 pages)

26/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2017

Insolvency court order

View PDF (3 pages)

26/03/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2016-11-28

View PDF (5 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-11-28

View PDF (5 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-11-28

View PDF (6 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-11-28

View PDF (9 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-11-28

View PDF (4 pages)

01/02/2012

Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU on 2012-02-02

View PDF (1 pages)

05/12/2011

Declaration of solvency

View PDF (3 pages)

05/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Resolutions

View PDF (1 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

12/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (6 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (4 pages)

17/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

26/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

21/08/2008

Director's change of particulars / magnus hjelm / 18/07/2008

View PDF (1 pages)

21/08/2008

Director and secretary's change of particulars / gwendolyn hjelm / 18/07/2008

View PDF (1 pages)

21/08/2008

Return made up to 07/07/08; no change of members

View PDF (7 pages)

21/05/2008

Registered office changed on 22/05/2008 from 18 neville avenue new malden surrey KT3 4SN

View PDF (2 pages)

18/08/2007

Return made up to 07/07/07; no change of members

View PDF (7 pages)

13/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

04/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/08/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

10/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

23/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/03/2003

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

06/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

07/08/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

18/03/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

11/03/2001

Registered office changed on 12/03/01 from: royal oak house crondall farnham surrey GU10 5RL

View PDF (1 pages)

07/12/2000

Ad 23/10/00--------- £ si [email protected]=271000 £ ic 2000/273000

View PDF (2 pages)

07/12/2000

Nc inc already adjusted 23/10/00

View PDF (2 pages)

07/12/2000

Resolutions

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

02/08/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

13/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

31/08/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

18/07/1999

Accounts made up to 1999-03-31

View PDF (11 pages)

18/08/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

05/07/1998

Return made up to 07/07/98; full list of members

View PDF (7 pages)

17/12/1997

Accounts made up to 1997-03-31

View PDF (11 pages)

05/08/1997

Return made up to 07/07/97; full list of members

View PDF (7 pages)

05/08/1997

Location of register of members address changed

View PDF (0 pages)

09/12/1996

Accounts made up to 1996-03-31

View PDF (11 pages)

30/07/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

24/01/1996

Accounts made up to 1995-03-31

View PDF (0 pages)

03/09/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

31/08/1995

Location of register of members (non legible)

View PDF (1 pages)

08/12/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

27/07/1994

Director's particulars changed

View PDF (0 pages)

27/07/1994

Director's particulars changed

View PDF (0 pages)

27/07/1994

Return made up to 07/07/94; full list of members

View PDF (0 pages)

22/11/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

22/07/1993

Location of register of members (non legible)

View PDF (0 pages)

22/07/1993

Return made up to 07/07/93; full list of members

View PDF (0 pages)

18/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

27/07/1992

Return made up to 07/07/92; no change of members

View PDF (0 pages)

07/01/1992

Return made up to 07/07/91; full list of members

View PDF (0 pages)

16/09/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

27/11/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

27/11/1990

Return made up to 11/09/90; full list of members

View PDF (0 pages)

30/07/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

10/05/1990

Return made up to 07/07/89; full list of members

View PDF (0 pages)

16/10/1989

Wd 09/10/89 ad 17/08/89--------- £ si [email protected]=1000 £ ic 1000/2000

View PDF (0 pages)

09/10/1989

Resolutions

View PDF (0 pages)

09/10/1989

New secretary appointed;new director appointed

View PDF (0 pages)

09/10/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/10/1989

Registered office changed on 10/10/89 from: 1 bedford row london WC1R 4BZ

View PDF (0 pages)

03/10/1989

Miscellaneous

View PDF (21 pages)

08/11/1988

Return made up to 19/10/88; full list of members

View PDF (0 pages)

18/10/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

02/03/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

20/07/1987

Resolutions

View PDF (0 pages)

20/07/1987

Return made up to 16/06/87; full list of members

View PDF (0 pages)

13/03/1986

Certificate of change of name

View PDF (1 pages)

03/03/1986

Memorandum and Articles of Association

View PDF (14 pages)

06/01/1986

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hjelm, Gwendolyn Carole Elisabeth, Dr	Secretary	23/10/2000 - Present	-
Hjelm, Gwendolyn Carole Elisabeth, Dr	Director	23/10/2000 - Present	-
Hjelm, Magnus, Prof	Director	23/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED

SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED is an(a) Dissolved company incorporated on 06/01/1986 with the registered office located at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED?

SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED is currently Dissolved. It was registered on 06/01/1986 and dissolved on 21/03/2021.

Where is SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED located?

SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED is registered at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED do?

SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for SOUTHERN CALEDONIAN OVERSEAS TOURIST SERVICES (LONDON AND EDINBURGH) LIMITED?

The latest filing was on 21/03/2021: Final Gazette dissolved following liquidation.