Company information:
Etourism Limited (No: SC226890)
Address: WAVERLEY COURT C/O VISITSCOTLAND, WAVERLEY COURT, 4 EAST MARKET STREET, EDINBURGH, EH8 8BG, SCOTLAND
Status: Active
Incorporated: 01-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 63120 - Web portals
Current Director: KENNETH WILLIAM NEILSON ( DOB: Nov-1963 From: Apr-2008 )
Current Director: KENNETH WILLIAM NEILSON ( DOB: Nov-1963 From: Apr-2008 )
Current Director: MALCOLM CAMPBELL ROUGHEAD ( DOB: Jun-1959 From: May-2002 )
Current Director: MALCOLM CAMPBELL ROUGHEAD ( DOB: Jun-1959 From: May-2002 )
Resigned Director: DAVID CHARLES BAILLIE ( DOB: Jun-1957 From: Apr-2002 To: Nov-2002 )
Resigned Director: THOMAS JOHN BEATTIE ( From: May-2002 To: Dec-2008 )
Resigned Director: PHILIP CHALMERS ( From: May-2002 To: Feb-2003 )
Resigned Director: BRENDAN WYN DEREK CONNOLLY ( DOB: Apr-1956 From: Nov-2002 To: Aug-2005 )
Resigned Director: ANDREW CHARLES CORKHILL ( DOB: Jan-1967 From: May-2007 To: Mar-2008 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Jan-2004 To: May-2007 )
Resigned Director: WILLIAM ANDREW DUNN ( From: Apr-2008 To: Sep-2011 )
Resigned Director: CHRISTOPHER FORD ( From: May-2002 To: Feb-2003 )
Resigned Director: DARREN LEE GIBSON ( From: May-2002 To: Jun-2004 )
Resigned Director: RICHARD CLAUDE GRENVILLE GOULD ( From: May-2002 To: May-2002 )
Resigned Director: RICHARD GOULD ( From: Jul-2002 To: Jan-2004 )
Resigned Director: THOMAS RIDDELL GRAHAM ( DOB: Feb-1954 From: Sep-2010 To: Sep-2021 )
Resigned Director: MARKUS GRATZER ( From: Jan-2008 To: Oct-2008 )
Resigned Director: BRIAN GILCHRIST HOUSTON ( DOB: Dec-1948 From: Apr-2005 To: Jun-2009 )
Resigned Director: DAVID EDGAR HUNTER ( DOB: Feb-1955 From: Jan-2004 To: Dec-2006 )
Resigned Director: LIONEL JAY ( From: Apr-2002 To: May-2002 )
Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942 From: Feb-2007 To: Dec-2008 )
Resigned Director: STEPHEN JOHN LANGMEAD ( DOB: Aug-1968 From: Jan-2006 To: Dec-2008 )
Resigned Director: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957 From: Jan-2004 To: Oct-2006 )
Resigned Director: ELAIN ELDER LOUKES ( DOB: Aug-1971 From: Oct-2005 To: Nov-2008 )
Resigned Director: WILLIAM MACLEOD ( DOB: Jun-1947 From: May-2002 To: Dec-2008 )
Resigned Director: CHRISTINA MARGARET MCCOMB ( DOB: May-1956 From: Dec-2006 To: Dec-2008 )
Resigned Director: DAVID HILLHOUSE NOBLE ( From: May-2002 To: Dec-2008 )
Resigned Director: KONRAD PLANKENSTEINER ( DOB: Oct-1964 From: Sep-2006 To: Dec-2008 )
Resigned Director: REYNARD NOMINEES LIMITED ( From: Jan-2002 To: Apr-2002 )
Resigned Director: PHILIP KEITCH RIDDLE ( From: Mar-2009 To: Jul-2010 )
Resigned Director: ALAN EDWARD RUSSELL ( DOB: Jan-1953 From: May-2002 To: Feb-2003 )
Resigned Director: SHIMI SHAH ( From: May-2002 To: Jul-2002 )
Resigned Director: JOHN WEIR STEVENSON ( DOB: Feb-1958 From: Jan-2006 To: Oct-2006 )
Resigned Director: DAVID TAIT ( From: Apr-2002 To: Nov-2005 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: Jan-2002 To: Apr-2002 )
Resigned Director: KAREN TRINER ( From: Mar-2008 To: Dec-2008 )
Resigned Director: MARCO TRUFFELLI ( DOB: Oct-1968 From: Sep-2006 To: Dec-2008 )
Resigned Director: BRUNO WALTER ( From: Oct-2006 To: Jan-2008 )
Resigned Director: WILLIAM WEDGWOOD ( DOB: Jan-1947 From: Apr-2002 To: Jun-2004 )
Resigned Secretary: STUART WILLIAM CHRISTIE ( From: Dec-2006 To: Aug-2008 )
Resigned Secretary: LESLIE GEORGE DINGLEY ( From: Oct-2011 To: Dec-2017 )
Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959 From: Aug-2002 To: Jan-2004 )
Resigned Secretary: IAN FARRINGTON ( DOB: Jun-1959 From: Jan-2004 To: Dec-2006 )
Resigned Secretary: DAVID JAMES MUIR ( From: Mar-2009 To: Sep-2011 )
Resigned Secretary: NEIL RAY ( DOB: Dec-1949 From: Jun-2002 To: Jan-2004 )
Resigned Secretary: JAMES SCOTT STEWART ( From: Aug-2008 To: Mar-2009 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Jan-2002 To: Jun-2002 )
Persons of Significant Control:
Visitscotland, Ocean Point One 94 Ocean Drive, Edinburgh, Mid Lothian, EH6 6JH, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |