SIGNATURE TOURS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
SIGNATURE TOURS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SIGNATURE TOURS LTD was incorporated 3 years ago on 21/09/2020 and has the registered number: SC674902. The accounts status is NO ACCOUNTS FILED.
SIGNATURE TOURS LTD was incorporated 3 years ago on 21/09/2020 and has the registered number: SC674902. The accounts status is NO ACCOUNTS FILED.
SIGNATURE TOURS LTD - EDINBURGH
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 |
Registered Office
21 BROOMHALL PLACE
EDINBURGH
EH12 7PE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2021 | 07/05/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RITCHIE GLEN CALLAGHAN | Jul 1971 | Scottish | Director | 2021-04-06 | CURRENT |
| MR JAMIE STALKER | Dec 1975 | Scottish | Director | 2020-09-21 UNTIL 2021-04-05 | RESIGNED |
| RAFAL WLODZIMIERZ KOLARY | Mar 1984 | British | Director | 2020-09-21 UNTIL 2021-04-05 | RESIGNED |
| MR RITCHIE GLEN CALLAGHAN | Jul 1971 | Scottish | Director | 2020-09-21 UNTIL 2020-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ritchie Callaghan | 2021-04-23 | 7/1971 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Jamie Stalker | 2020-09-21 - 2021-04-05 | 12/1975 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rafal Wlodzimierz Kolary | 2020-09-21 - 2021-04-05 | 3/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ritchie Callaghan | 2020-09-21 - 2020-11-11 | 7/1971 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |