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Explore Scotland Limited (registration number SC275160) is a private limited company founded on 2004-10-26 in Scotland. This company is situated at Tomnabrachd, Pitlochry, Perthshire PH16 5JT. Explore Scotland Limited is operating under Standard Industrial Classification code: 73120 that means "media representation services".

Company details

Name	Explore Scotland Limited
Number	SC275160
Date of Incorporation:	Tuesday 26th October 2004
End of financial year:	30 September
Address:	Tomnabrachd, Pitlochry, Perthshire, PH16 5JT
SIC code:	73120 - Media representation services

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Angela B. (appointed on 01 October 2021), Marius B. (appointment date: 01 October 2021). The official register indexes 4 persons of significant control, namely: Angela B. has 1/2 or less of shares, 1/2 or less of voting rights, Marius B. has 1/2 or less of shares, 1/2 or less of voting rights, James R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	17,194	24,540	8,209	14,202	15,308	14,525	9,943	6,216	9,302	9,172
Fixed Assets	527	225	620	310	-	731	366	-	2,325	1,332
Total Assets Less Current Liabilities	3,037	4,958	490	-1,470	2,645	6,382	2,163	2,277	10,584	9,713
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,932	4,925	366	-3,062	-	-	-	-	-	-
Tangible Fixed Assets	527	225	620	-	-	-	-	-	-	-

People with significant control

Angela B.

1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Marius B.

1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

James R.

6 April 2016 - 1 October 2021

Nature of control:	25-50% shares

Kathleen R.

6 April 2016 - 1 October 2021

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 30th September 2022 filed on: 24th, May 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th September 2022 filed on: 24th, May 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 4th, May 2022 \| accounts	Free Download (4 pages)
(CH01) On 2nd December 2021 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2nd December 2021 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Coach House Druimuan Killiecrankie Perthshire PH16 5LG on 1st October 2021 to Tomnabrachd Pitlochry Perthshire PH16 5JT filed on: 1st, October 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 18th, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 27th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 9th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 14th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2013 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th December 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2011 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 9th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2010 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th October 2009 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 2nd, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 13th, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 13th, December 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(288a) On 12th November 2004 New director appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(288a) On 12th November 2004 New secretary appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(288a) On 12th November 2004 New secretary appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(288a) On 12th November 2004 New director appointed filed on: 12th, November 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 12th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 12th, November 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 26th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 26th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
(288b) On 3rd November 2004 Secretary resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(288b) On 3rd November 2004 Secretary resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(288b) On 3rd November 2004 Director resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(288b) On 3rd November 2004 Director resigned filed on: 3rd, November 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)

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