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Company Information for

SCANDINAVIAN TRAVEL LTD.

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC236962
Private Limited Company
Active

Company Overview

About Scandinavian Travel Ltd.
SCANDINAVIAN TRAVEL LTD. was founded on 2002-09-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Scandinavian Travel Ltd. 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
SCANDINAVIAN TRAVEL LTD.
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Previous Names
SKI NORWAY LIMITED28/12/2011
Filing Information
Company Number SC236962
Company ID Number SC236962
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803916143  
Last Datalog update: 2018-12-04 07:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANDINAVIAN TRAVEL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   SKP FINANCIALS LTD   VORLICH LIMITED

Company Officers of SCANDINAVIAN TRAVEL LTD.

Current Directors
Officer Role Date Appointed
OBEN TAMER MURAT
Director 2002-09-18
MATTHEW JAMES NOLAN
Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN GAVIN MACLEAN
Company Secretary 2008-05-13 2010-05-20
EMEL MURAT
Company Secretary 2004-02-05 2008-05-13
ANDREW WILLIAM GEORGE CORTIS
Company Secretary 2002-09-18 2004-02-05
ANDREW WILLIAM GEORGE CORTIS
Director 2002-09-18 2004-02-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-09-18 2002-09-18

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
2017-11-17AA30/06/17 TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES NOLAN / 30/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OBEN TAMER MURAT / 30/08/2017
2017-03-17AA30/06/16 TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 42870
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-12-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 42870
2015-09-18AR0118/09/15 FULL LIST
2015-05-12AA01CURRSHO FROM 30/09/2015 TO 30/06/2015
2015-02-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-15AR0118/09/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES NOLAN / 17/09/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OBEN TAMER MURAT / 17/09/2014
2014-06-30AP01DIRECTOR APPOINTED MR MATTHEW JAMES NOLAN
2014-06-30RES13COMPANY ENTER INTO A SHARE EXCHANGE AGREEMENT/PROVISIONS OF ARTICLE 23A(2(3)BE DISAPPLIED/NO REFERENCE TO SHARE CAPITAL. 19/06/2014
2014-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-30SH02SUB-DIVISION 19/06/14
2014-06-30RES12VARYING SHARE RIGHTS AND NAMES
2014-06-30RES01ADOPT ARTICLES 19/06/2014
2014-06-30SH0119/06/14 STATEMENT OF CAPITAL GBP 42857.10
2014-06-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE
2013-09-18AR0118/09/13 FULL LIST
2013-05-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-18AR0118/09/12 FULL LIST
2012-08-02SH0101/07/12 STATEMENT OF CAPITAL GBP 30000.00
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-28CERTNMCOMPANY NAME CHANGED SKI NORWAY LIMITED CERTIFICATE ISSUED ON 28/12/11
2011-12-28RES15CHANGE OF NAME 13/12/2011
2011-09-19AR0118/09/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-25AR0118/09/10 FULL LIST
2010-07-19SH0122/06/10 STATEMENT OF CAPITAL GBP 10000
2010-06-24RES01ADOPT ARTICLES 04/06/2010
2010-06-14TM02APPOINTMENT TERMINATED, SECRETARY IAIN MACLEAN
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-21TM02TERMINATE SEC APPOINTMENT
2009-09-25363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX
2009-03-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-31363sRETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY EMEL MURAT
2008-05-28288aSECRETARY APPOINTED IAIN GAVIN MCALEAN
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-0388(2)RAD 18/09/02--------- £ SI 4998@1
2005-10-13123NC INC ALREADY ADJUSTED 18/09/02
2005-10-13RES04£ NC 1000/5000 18/09/0
2005-09-26363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-02288aNEW SECRETARY APPOINTED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3F3, 14 HAMILTON PLACE EDINBURGH EH3 5AU
2004-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/03
2003-10-06363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-09-18288bSECRETARY RESIGNED
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SCANDINAVIAN TRAVEL LTD. 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 SCANDINAVIAN TRAVEL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCANDINAVIAN TRAVEL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 11,885
Creditors Due Within One Year 2012-09-30 £ 5,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 SCANDINAVIAN TRAVEL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 30,000
Called Up Share Capital 2012-09-30 £ 30,000
Cash Bank In Hand 2013-09-30 £ 26,557
Cash Bank In Hand 2012-09-30 £ 11,738
Current Assets 2013-09-30 £ 48,817
Current Assets 2012-09-30 £ 45,045
Debtors 2013-09-30 £ 22,260
Debtors 2012-09-30 £ 33,307
Shareholder Funds 2013-09-30 £ 36,932
Shareholder Funds 2012-09-30 £ 39,270
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCANDINAVIAN TRAVEL LTD. registering or being granted any patents
Domain Names

SCANDINAVIAN TRAVEL LTD. owns 6 domain names.

ski-lapland.co.uk   ski-scandinavia-finland.co.uk   ski-scandinavia-norway.co.uk   ski-scandinavia-sweden.co.uk   ski-sweden.co.uk   ski-norway.co.uk  

Trademarks
We have not found any records of SCANDINAVIAN TRAVEL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCANDINAVIAN TRAVEL LTD.. 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 (79120 - Tour operator activities) as SCANDINAVIAN TRAVEL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SCANDINAVIAN TRAVEL LTD. 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 SCANDINAVIAN TRAVEL LTD. 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 SCANDINAVIAN TRAVEL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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