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Experience Scotland Conference And Incentives Limited (No: SC178479)

Address: 9A SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB, SCOTLAND

Status: Active

Incorporated: 09-Mar-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 79110 - Travel agency activities

Current Director: ALEX GRAVES ( DOB: Mar-1985   From: Mar-2023  )

Current Director: PAUL JOHN MAINE ( DOB: Dec-1965   From: Dec-2018  )

Current Director: CHRISTOPHE JACQUES DE PATOUL ( DOB: Aug-1965   From: Jul-2022  )

Resigned Director: YVES ALBERT MARIE LEONARD LEMARCHAND ( DOB: Feb-1964   From: Sep-1997   To: Jun-2022  )

Resigned Director: LESLEY LEMARCHAND (   From: Sep-2017   To: Dec-2018  )

Resigned Director: STEPHEN MABBOTT (   From: Sep-1997   To: Sep-1997  )

Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974   From: Dec-2018   To: Nov-2019  )

Resigned Director: MARK PHAROAH ( DOB: Jan-1964   From: Dec-2018   To: Mar-2023  )

Resigned Director: RICHARD ALAIN LOUIS SERVRANCKX (   From: May-2015   To: Dec-2015  )

Resigned Secretary: LESLEY LEMARCHAND (   From: Sep-1997   To: Dec-2018  )

Resigned Secretary: BRIAN REID (   From: Sep-1997   To: Sep-1997  )

Persons of Significant Control:

Tour Partner Group Limited, Hygeia Building 5th Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)

Mr Yves Albert Marie Leonard Lemarchand, Glenesk 14 Broomhill Road, Penicuik, Midlothian, EH26 9EE, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-21, Ceased: 2018-12-14)

Mrs Lesley Lemarchand, Glenesk 14 Broomhill Road, Penicuik, Midlothian, EH26 9EE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-21, Ceased: 2018-11-21)

Company Accounts Summary (£)   

Item 16 17 18 20 20 21 21 22 22 23 Chart
Fixed assets 70,431 60,627 47,694 24,358 2,286 2,917 70431.0,60627.0,47694.0,0.0,24358.0,0.0,2286.0,0.0,0.0,2917.0
Fixed assets / Intangible assets 59,000 49,500 40,000 59000.0,49500.0,40000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 11,431 11,127 7,694 24,358 2,286 2,917 11431.0,11127.0,7694.0,0.0,24358.0,0.0,2286.0,0.0,0.0,2917.0
Current assets 667,550 1,442,997 1,398,645 1,312,034 2,183,385 2,282,333 3,896,860 667550.0,1442997.0,1398645.0,0.0,1312034.0,0.0,2183385.0,0.0,2282333.0,3896860.0
Current assets / Debtors 295,246 647,282 812,435 295246.0,647282.0,812435.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 18,772 51,233 43,734 18772.0,51233.0,43734.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 372,304 795,715 586,210 11,362 38,978 48,835 105,373 372304.0,795715.0,586210.0,0.0,11362.0,0.0,38978.0,0.0,48835.0,105373.0
Net current assets (liabilities) 26,706 339,172 390,179 735,127 1,290,212 1,829,275 2,121,393 26706.0,339172.0,390179.0,0.0,735127.0,0.0,1290212.0,0.0,1829275.0,2121393.0
Total assets less current liabilities 97,137 399,799 437,873 759,485 1,292,498 1,829,275 2,124,310 97137.0,399799.0,437873.0,0.0,759485.0,0.0,1292498.0,0.0,1829275.0,2124310.0
Creditors / Trade creditors / trade payables 46,544 145,752 190,063 46544.0,145752.0,190063.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 1,997 1,989 1,143 -5,696 -5,696 1997.0,1989.0,1143.0,0.0,-5696.0,0.0,-5696.0,0.0,0.0,0.0
Net assets (liabilities) 95,140 397,810 436,730 742,789 1,275,802 1,818,275 2,113,310 95140.0,397810.0,436730.0,0.0,742789.0,0.0,1275802.0,0.0,1818275.0,2113310.0
Equity / share capital and reserves 95,140 397,810 436,730 768,605 742,789 742,789 1,275,802 1,275,802 1,818,275 2,113,310 95140.0,397810.0,436730.0,768605.0,742789.0,742789.0,1275802.0,1275802.0,1818275.0,2113310.0
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