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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR HANSON LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CSE BOURNEMOUTH LIMITED CHRISTCHURCH Active FULL 51102 - Non-scheduled passenger air transport
WINTERBOTHAM DARBY BICESTER LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
TOUR PARTNER GROUP UK LTD HARROW Active FULL 79110 - Travel agency activities
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
TOUR PARTNER GROUP INTERNATIONAL LTD HARROW Active DORMANT 99999 - Dormant Company
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED SOUTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
TCFG HOLDINGS LIMITED SOUTHAMPTON ... FULL 64209 - Activities of other holding companies n.e.c.
HELSINKI TOPCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI BIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI MIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
SKY HIGH TRAMPOLINE GYMNASTICS ACADEMY UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MLP ADVISORY LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOUR PARTNER GROUP MIDCO LIMITED HARROW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TOUR PARTNER GROUP LIMITED HARROW ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODA OCTOPUS PRODUCTS LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LEITH STEAM CLEANING LIMITED EDINBURGH Active MICRO ENTITY 96090 - Other service activities n.e.c.
XPRESS RECRUITMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
G.L. FLOOR FINISHING COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
GYLE SERVICE & MOT CENTRE (EDINBURGH) LTD EDINBURGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
XPRESS HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
XPRESS JOBS ADVERTISING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
XPR HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EDINBURGH COMMUNITY PERFORMING ARTS CIC EDINBURGH SCOTLAND Active MICRO ENTITY 90010 - Performing arts