COLPITTS WORLD TRAVEL LTD. - EDINBURGH


Company Profile Company Filings

Overview

COLPITTS WORLD TRAVEL LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COLPITTS WORLD TRAVEL LTD. was incorporated 28 years ago on 17/11/1995 and has the registered number: SC161728. The accounts status is SMALL and accounts are next due on 30/09/2024.

COLPITTS WORLD TRAVEL LTD. - EDINBURGH

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAIRNCROSS HOUSE FIRST FLOOR
EDINBURGH
MIDLOTHIAN
EH1 3LR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE SINGH Dec 1961 American Director 2024-03-27 CURRENT
JOHN COFFMAN Sep 1961 American Director 2016-04-26 CURRENT
MS CHRISTAL BEMONT Aug 1970 American Director 2024-03-27 CURRENT
MR MICHAEL YIRILLI Jan 1983 American Director 2016-04-26 UNTIL 2020-11-17 RESIGNED
MAUREEN KRENSKY Oct 1959 American Director 2006-04-10 UNTIL 2015-04-07 RESIGNED
JOEL PHILIP KRENSKY Sep 1929 American Director 1995-11-23 UNTIL 2006-04-10 RESIGNED
ALAN MICHAEL KRENSKY Aug 1954 American Director 1995-11-23 UNTIL 2016-04-26 RESIGNED
MR JEFFREY FOLAND Jan 1971 American Director 2020-10-02 UNTIL 2024-03-26 RESIGNED
EDWARD ADAMS Jun 1950 American Director 2016-04-26 UNTIL 2024-03-26 RESIGNED
MR FRANCIS PATRICK JEFFREY Jan 1971 British Secretary 1997-09-25 UNTIL 2011-04-30 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-23 UNTIL 1997-09-25 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-11-17 UNTIL 1995-11-23 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1995-11-17 UNTIL 1995-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unisphere Travel Ltd., Inc 2020-11-16 - 2022-04-08 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORRESTBROWN LIMITED BRISTOL ENGLAND Active FULL 69203 - Tax consultancy

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH SAVINGS INVESTMENT COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACOCK JOHNSTON LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 69102 - Solicitors
ALL STAR ELECTRICAL SOLUTIONS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 95210 - Repair of consumer electronics
DRUMMOND MILLER TRUSTEES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 69102 - Solicitors
SANTU COFFEE LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 10832 - Production of coffee and coffee substitutes
METIS STUDIO LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COWORKING SCOTLAND LTD EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NAESIP DRINKS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DRUMMOND MILLER LLP EDINBURGH Active SMALL None Supplied