Abbey (UK) Travel Limited

Company Registration Number: SC350429

Scottish Company

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Abbey (UK) Travel Limited is a Private Company Limited by Shares first registered on 24 October 2008. Its current registered address is in Edinburgh.

Registered Address

67 SHANDWICK PLACE
3RD FLOOR, SHANDWICK HOUSE
EDINBURGH
SCOTLAND
EH2 4SD

There are 8 companies currently registered at this postcode, including this one.

All companies at EH2 4SD

Registration Data

Company Number

SC350429

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,934,930£3,124,733£874,840£776,937£692,670£496,553£323,825£164,831
of which Cash £4,324,787£2,695,140£692,629£482,974£412,727£201,568£108,386£46,660
Total Assets £8,934,930£3,124,733£874,840£776,937£692,670£496,553£323,825£164,831
Current Liabilities £2,252,094£1,065,241£623,129£546,031£682,610£568,726£378,282£99,217
Net Current Assets £6,682,836£2,059,492£251,711£230,906£10,060£-72,173£-54,457£65,614
Total Net Worth £6,724,869£2,095,486£174,337£160,239£-51,500£-130,046£-136,920£-21,457

Previous Names

  • ABBEY TOURS SCOTLAND LIMITED, active until 24 April 2017

Company Officers

  • HEALY, John

    Secretary

    Appointed on 24 October 2008

     

    Nationality: Irish

    Occupation: Tour Operator

    City Gate
    22 Bridge Street Lower
    Dublin 8
    Ireland

  • BROOKS, Rebecca Janene

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1975

    67 Shandwick Place
    3rd Floor, Shandwick House
    Edinburgh
    EH2 4SD
    Scotland

  • HEALY, John

    Director

    Appointed on 24 October 2008

     

    Nationality: Irish

    Occupation: Tour Operator

    Month of birth: March 1958

    City Gate
    22 Bridge Street Lower
    Dublin 8
    Ireland

  • MAGNIER, Jane

    Director

    Appointed on 3 November 2008

     

    Nationality: Irish

    Occupation: Tour Operator

    Month of birth: September 1961

    City Gate
    22 Bridge Street Lower
    Dublin 8
    Ireland

  • MCCOLGAN, Brian

    Director

    Appointed on 3 November 2008

     

    Nationality: Irish

    Occupation: Tour Operator

    Month of birth: November 1950

    City Gate
    Bridge Street Lower
    Dublin 8
    Ireland

  • BRIAN REID LTD.

    Secretary

    Appointed on 24 October 2008

    Resigned on 24 October 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • CASTLES, Vanessa

    Director

    Appointed on 9 March 2017

    Resigned on 5 April 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1978

    67 Shandwick Place
    3rd Floor, Shandwick House
    Edinburgh
    EH2 4SD
    Scotland

  • FINN, Marina

    Director

    Appointed on 3 November 2008

    Resigned on 9 March 2017

    Nationality: Irish

    Occupation: Tour Operator

    Month of birth: February 1966

    City Gate
    22 Bridge Street Lower
    Dublin 8
    Ireland

  • MABBOTT, Stephen George

    Director

    Appointed on 24 October 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • MCCOLGAN, Patricia Margaret

    Director

    Appointed on 3 November 2008

    Resigned on 9 March 2017

    Nationality: Irish

    Occupation: Tour Operator

    Month of birth: May 1961

    City Gate
    22 Bridge Street Lower
    Dublin 8
    Ireland

  • MORRIS, Julie

    Director

    Appointed on 3 November 2008

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1964

    2nd
    Floor Shandwick House
    67 Shandwick Place
    Edinburgh
    EH2 4SD
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 April 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A644H3VK. Transaction: MzE3NDE5MDA4NWFkaXF6a2N4.

  2. 24 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE3NDE4ODkzMGFkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Vanessa Castles as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63Q0Q0O. Transaction: MzE3MjkwMjEwNWFkaXF6a2N4.

  4. 23 March 2017 Appointment of Ms Vanessa Castles as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62U551D. Transaction: MzE3MTgxMTIxMWFkaXF6a2N4.

  5. 23 March 2017 Termination of appointment of Marina Finn as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X62U52BM. Transaction: MzE3MTgxMDIyNGFkaXF6a2N4.

  6. 23 March 2017 Termination of appointment of Patricia Margaret Mccolgan as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X62U526B. Transaction: MzE3MTgxMDExOWFkaXF6a2N4.

  7. 22 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S62EID56. Transaction: MzE3MTY2MTQ3NmFkaXF6a2N4.

  8. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYyRUlCWDVhZGlxemtjeA.

  9. 21 March 2017 Statement of capital following an allotment of shares on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Capital. Type: SH01. Barcode: S62EIBUX. Transaction: MzE3MTM3NzMwN2FkaXF6a2N4.

  10. 20 March 2017 Registration of charge SC3504290001, created on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Mortgage. Type: MR01. Barcode: X62M412A. Transaction: MzE3MTQ3NDIwMWFkaXF6a2N4.

  11. 14 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5ZTZXIZ. Transaction: MzE2ODg4NzU3MGFkaXF6a2N4.

  12. 14 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVaVFpaWUJhZGlxemtjeA.

  13. 10 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5JDSUIH. Transaction: MzE2MTY2NzY0OWFkaXF6a2N4.

  14. 7 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J859A8. Transaction: MzE2MTM2NzcxMGFkaXF6a2N4.

  15. 1 November 2016 Registered office address changed from 2nd Floor Shandwick House 67 Shandwick Place Edinburgh EH2 4SD to 67 Shandwick Place 3rd Floor, Shandwick House Edinburgh EH2 4SD on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV36HF. Transaction: MzE2MDk1MDMyOWFkaXF6a2N4.

  16. 18 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFWXZT. Transaction: MzEzNTQ1NDE2N2FkaXF6a2N4.

  17. 19 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DUNI2. Transaction: MzEyNTIzNjEwNGFkaXF6a2N4.

  18. 24 December 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDR3XF. Transaction: MzExNDIwMjcwM2FkaXF6a2N4.

  19. 30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3AYCE7E. Transaction: MzEwMjg3MDU1M2FkaXF6a2N4.

  20. 30 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MN3C. Transaction: MzA4Nzg4OTI4MmFkaXF6a2N4.

  21. 22 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FA4WYZ. Transaction: MzA4MzcwODM3M2FkaXF6a2N4.

  22. 13 February 2013 Termination of appointment of Julie Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224Q79D. Transaction: MzA3Mjc3MTUxOWFkaXF6a2N4.

  23. 30 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9VE3. Transaction: MzA2NjY5ODA0OGFkaXF6a2N4.

  24. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HSS3ZV. Transaction: MzA2NDYxMTQxM2FkaXF6a2N4.

  25. 2 February 2012 Appointment of Mrs Rebecca Janene Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UPECY. Transaction: MzA1MTc4ODQzMmFkaXF6a2N4.

  26. 1 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SPHHKZNL. Transaction: MzA0ODIyMzM1NWFkaXF6a2N4.

  27. 11 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XBC4WZ5O. Transaction: MzA0NzAyMjQxNWFkaXF6a2N4.

  28. 9 June 2011 Registered office address changed from 93-95 Hanover Street Edinburgh EH2 1DJ on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XUW34UUI. Transaction: MzAzODU3NzkzM2FkaXF6a2N4.

  29. 19 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X08RTP8M. Transaction: MzAyNzI3NjQwN2FkaXF6a2N4.

  30. 28 September 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG3U3NSS. Transaction: MzAyNDE3MzE4NmFkaXF6a2N4.

  31. 28 September 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG3LYNSE. Transaction: MzAyNDE3MjYxMmFkaXF6a2N4.

  32. 28 September 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XFZQ6NSM. Transaction: MzAyNDE2MzI5NWFkaXF6a2N4.

  33. 28 September 2010 Director's details changed for Ms Julie Morris on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XFZQ5NSL. Transaction: MzAyNDE2MzAxM2FkaXF6a2N4.

  34. 28 September 2010 Director's details changed for Brian Mccolgan on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XFZQ3NSJ. Transaction: MzAyNDE2MzAxMWFkaXF6a2N4.

  35. 28 September 2010 Director's details changed for Patricia Mccolgan on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XFZQ4NSK. Transaction: MzAyNDE2MzAxMmFkaXF6a2N4.

  36. 28 September 2010 Director's details changed for Jane Magnier on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XFZQ2NSI. Transaction: MzAyNDE2MzAxMGFkaXF6a2N4.

  37. 28 September 2010 Director's details changed for Marina Finn on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XFZQ0NSG. Transaction: MzAyNDE2MzAwMmFkaXF6a2N4.

  38. 28 September 2010 Director's details changed for John Healy on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XFZQ1NSH. Transaction: MzAyNDE2MzAwOGFkaXF6a2N4.

  39. 28 September 2010 Secretary's details changed for John Healy on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH03. Barcode: XFZPZNSE. Transaction: MzAyNDE2MzAwMGFkaXF6a2N4.

  40. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2NHQMPZ. Transaction: MzAyMTg0OTQzMmFkaXF6a2N4.

  41. 19 November 2008 Director appointed julie morris [View PDF]

    Category: Officers. Type: 288a. Barcode: SRAW94Y0. Transaction: MjAxODM0NjU1NWFkaXF6a2N4.

  42. 12 November 2008 Director appointed patricia mccolgan [View PDF]

    Category: Officers. Type: 288a. Barcode: SRM704Q6. Transaction: MjAxNzg4MTUyMGFkaXF6a2N4.

  43. 12 November 2008 Director appointed marina finn [View PDF]

    Category: Officers. Type: 288a. Barcode: SRM6Z4Q4. Transaction: MjAxNzg4MTQ0MGFkaXF6a2N4.

  44. 12 November 2008 Director appointed brian mccolgan [View PDF]

    Category: Officers. Type: 288a. Barcode: SRM6Y4Q3. Transaction: MjAxNzg4MTI2M2FkaXF6a2N4.

  45. 12 November 2008 Director appointed jane magnier [View PDF]

    Category: Officers. Type: 288a. Barcode: SRM6X4Q2. Transaction: MjAxNzg4MTA1MGFkaXF6a2N4.

  46. 12 November 2008 Director and secretary appointed john healy [View PDF]

    Category: Officers. Type: 288a. Barcode: SRM6W4Q1. Transaction: MjAxNzg4MDc1MWFkaXF6a2N4.

  47. 12 November 2008 Registered office changed on 12/11/2008 from mill road industrial estate linlithgow west lothian EH49 7SF [View PDF]

    Category: Address. Type: 287. Barcode: SRM6V4Q0. Transaction: MjAxNzg4MDcyN2FkaXF6a2N4.

  48. 12 November 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SRM6U4QZ. Transaction: MjAxNzg4MDcwMmFkaXF6a2N4.

  49. 12 November 2008 Ad 03/11/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRM6T4QY. Transaction: MjAxNzg4MDY1NmFkaXF6a2N4.

  50. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg2NTEwNmFkaXF6a2N4.

  51. 30 October 2008 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SRQAR4DR. Transaction: MjAxNjg2NTA5MWFkaXF6a2N4.

  52. 30 October 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SRQAZ4DZ. Transaction: MjAxNjg2MjEwMmFkaXF6a2N4.

  53. 24 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0Z7Z48E. Transaction: MjAxNjI4MTk1NmFkaXF6a2N4.

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