EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: SC178479. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: SC178479. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED - EDINBURGH
This company is listed in the following categories:
79110 - Travel agency activities
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
9A SOUTH GYLE CRESCENT
EDINBURGH
EH12 9EB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHE JACQUES DE PATOUL | Aug 1965 | Belgian | Director | 2022-07-01 | CURRENT |
MR PAUL JOHN MAINE | Dec 1965 | British | Director | 2018-12-14 | CURRENT |
MR ALEX GRAVES | Mar 1985 | British | Director | 2023-03-15 | CURRENT |
MR RICHARD ALAIN LOUIS SERVRANCKX | Sep 1987 | French | Director | 2015-05-18 UNTIL 2015-12-11 | RESIGNED |
MR MARK PHAROAH | Jan 1964 | British | Director | 2018-12-14 UNTIL 2023-03-15 | RESIGNED |
MR GUY STEPHEN MARCHANT | Sep 1974 | British | Director | 2018-12-14 UNTIL 2019-11-12 | RESIGNED |
YVES ALBERT MARIE LEONARD LEMARCHAND | Feb 1964 | Belgian | Director | 1997-09-26 UNTIL 2022-06-24 | RESIGNED |
MRS LESLEY LEMARCHAND | Dec 1964 | British | Director | 2017-09-27 UNTIL 2018-12-14 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-09-03 UNTIL 1997-09-03 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1997-09-03 UNTIL 1997-09-03 | RESIGNED | |
LESLEY LEMARCHAND | British | Secretary | 1997-09-26 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tour Partner Group Limited | 2018-12-14 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Yves Albert Marie Leonard Lemarchand | 2016-06-21 - 2018-12-14 | 2/1964 | Penicuik Midlothian | Ownership of shares 50 to 75 percent |
Mrs Lesley Lemarchand | 2016-06-21 - 2018-11-21 | 12/1964 | Penicuik Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-24 | 31-12-2022 | 48,835 Cash 1,818,275 equity |
ACCOUNTS - Final Accounts | 2022-10-12 | 31-12-2021 | 38,978 Cash 1,275,802 equity |
Experience Scotland Conference and Incentives Limited - Period Ending 2018-04-30 | 2018-12-19 | 30-04-2018 | £586,210 Cash £436,730 equity |
Experience Scotland Conference and Incentives Limited - Period Ending 2017-04-30 | 2017-11-16 | 30-04-2017 | £795,715 Cash £397,810 equity |
Experience Scotland Conference and Incentives Limited - Period Ending 2016-04-30 | 2016-12-15 | 30-04-2016 | £372,304 Cash £95,140 equity |
Experience Scotland Conference and Incentives Limited - Period Ending 2015-04-30 | 2016-01-30 | 30-04-2015 | £445,067 Cash £51,922 equity |
Experience Scotland Conference and Incentives Limited - Period Ending 2014-04-30 | 2015-01-14 | 30-04-2014 | £294,630 Cash £79,870 equity |