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Company Information for

CONNOISSEUR TRAVEL SERVICES LIMITED

38 SILVERKNOWES ROAD, EDINBURGH, EH4 5LF,
Company Registration Number
SC105126
Private Limited Company
Active

Company Overview

About Connoisseur Travel Services Ltd
CONNOISSEUR TRAVEL SERVICES LIMITED was founded on 1987-06-12 and has its registered office in . The organisation's status is listed as "Active". Connoisseur Travel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNOISSEUR TRAVEL SERVICES LIMITED
 
Legal Registered Office
38 SILVERKNOWES ROAD
EDINBURGH
EH4 5LF
Other companies in EH4
 
Filing Information
Company Number SC105126
Company ID Number SC105126
Date formed 1987-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446617435  
Last Datalog update: 2025-10-04 10:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNOISSEUR TRAVEL SERVICES LIMITED
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Company Officers of CONNOISSEUR TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ANNE SCOTT
 Company Secretary 2016-07-01
MOIRA ANNE SCOTT
 Director 1989-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE NEILSON
 Company Secretary 2007-07-05 2016-07-01
BRIAN WARNER MACDONALD
 Company Secretary 2005-04-11 2007-07-05
MOIRA ANNE SCOTT
 Company Secretary 1989-05-05 2005-04-11
ROBERT MACKENZIE BALLANTINE
 Director 1989-05-05 2005-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOIRA ANNE SCOTT CRUISEBOUND LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-07-24
MOIRA ANNE SCOTT CONNOISSEUR CRUISING LTD. Director 2001-05-17 CURRENT 2001-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24Compulsory strike-off action has been discontinued
2022-09-24DISS40Compulsory strike-off action has been discontinued
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 37500
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-08AP03Appointment of Miss Samantha Anne Scott as company secretary on 2016-07-01
2016-08-08TM02Termination of appointment of Jacqueline Neilson on 2016-07-01
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 37500
2015-08-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 37500
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aReturn made up to 30/06/09; full list of members
2009-06-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17363aReturn made up to 30/06/08; full list of members
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-19363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19363(288)SECRETARY RESIGNED
2007-06-28419a(Scot)DEC MORT/CHARGE *****
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-17363sRETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
2006-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05288aNEW SECRETARY APPOINTED
2005-05-05169£ IC 50000/37500 11/04/05 £ SR 12500@1=12500
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 188 ROSE STREET EDINBURGH EH2 4BA
2004-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-07363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-24363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-19363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-28363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-12-0288(2)RAD 15/10/98--------- £ SI 20000@1=20000 £ IC 30000/50000
1998-12-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-23363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-0288(2)RAD 22/09/97--------- £ SI 10000@1=10000 £ IC 20000/30000
1997-07-30363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-24363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-09-19363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17287REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 137 ROSE STREET EDINBURGH EH2 4LS
1994-09-13363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-14363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-28363aRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-29363RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-18363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to CONNOISSEUR TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNOISSEUR TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNOISSEUR TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONNOISSEUR TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names

CONNOISSEUR TRAVEL SERVICES LIMITED owns 2 domain names.

cruisebound.co.uk   cvsigns.co.uk  

Trademarks
We have not found any records of CONNOISSEUR TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNOISSEUR TRAVEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CONNOISSEUR TRAVEL SERVICES LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where CONNOISSEUR TRAVEL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNOISSEUR TRAVEL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNOISSEUR TRAVEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH4 5LF