EUROPE INCOMING - SCOTLAND LIMITED

Profile EUROPE INCOMING - SCOTLAND LIMITED

Actual on 01.08.2021
Company name
EUROPE INCOMING - SCOTLAND LIMITED
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Company number
SC171540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 January 1997
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
HERKIMER HOUSE, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, EH49 7SF
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PSC and Officers EUROPE INCOMING - SCOTLAND LIMITED

Officers

(as of 25.09.2020)

GRIEVE, James Robert
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: 16 Bonhard Way, Boness, West Lothian, EH51 9RF
Role: Secretary
GRIEVE, James Robert
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: 16 Bonhard Way, Boness, West Lothian, EH51 9RF
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Travel Operator
Country of residence: Scotland
HAWTHORN, David Frank
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: 2 Parkmead, Roehampton, London, SW15 5BS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Travel Opertaor
Country of residence: England
SOMIA, Uma
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: 5 Old South Close, Pinner, Middlesex, HA5 4TW
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Travel Operator
Country of residence: United Kingdom
ZIEGER, Peter Erhard
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: Annaberg Strasse 15a, 4358 Haltern, Germany
Nationality: German
Date of birth: June 1949
Role: Director
Occupation: Travel Operator
Country of residence: Germany
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Monday, 20 January 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Europe Incoming Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11-12 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr James Grieve
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herkimer House Linlithgow
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent