Destinations Title Limited
SC178110 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-08-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-05 · MICRO ENTITY
- Next accounts due
- 2027-01-05 in 202 days
- Confirmation statement
- last made up 2025-08-19 · next due 2026-09-02
Registered office
Princes Exchange1 Earl Grey Street
Edinburgh
Eh3 9ee
Industry (SIC codes)
74990
· Non-trading company
Officers (12)
- Broomhead, Philip Michael · Director appointed 2025-06-25
- Broomhead, Philip Michael · Secretary appointed 2021-09-14
- Scott, Brigit, Mrs. · Director appointed 2003-10-01
- Postlethwaite, Maurice James, Mr. · Director appointed 2003-01-21 resigned 2025-06-25
- Fntc (Secretaries) Limited · Corporate Secretary appointed 1998-10-29 resigned 2021-09-14
- Harris, Karen Rachel · Director appointed 2004-09-30 resigned 2007-06-19
- Phillips, Craig Sinclair · Director appointed 2002-05-31 resigned 2004-09-30
- Muller, Mark Alan · Director appointed 2002-05-31 resigned 2003-10-01
- Higgins, Elaine Joyce · Director appointed 2001-01-09 resigned 2002-05-31
- Kenny, Declan Thomas, Mr. · Director appointed 1997-08-19 resigned 2002-05-31
- Watterson, John Michael · Director appointed 1997-08-19 resigned 2001-01-09
- Berry, Elizabeth Patricia · Secretary appointed 1997-08-19 resigned 1998-10-29
People with significant control (3)
-
Quadrangle Trustee Services Limited Ceased 2018-07-18Corporate Entity Psc · notified 2016-04-06Significant influence or control as trust
-
Lj Capital Limited Ceased 2018-07-18Corporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2018-07-18
Recent filings (15)
- 2026-01-16 Micro-entity accounts (paper) AA Accounts
- 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-08 Appointment of director AP01 Officers
- 2025-07-08 Termination director company with name termination date TM01 Officers
- 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-06 Micro-entity accounts (paper) AA Accounts
- 2023-09-27 Micro-entity accounts (paper) AA Accounts
- 2023-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-19 Micro-entity accounts (paper) AA Accounts
- 2021-09-21 Termination secretary company with name termination date TM02 Officers
- 2021-09-21 Appointment of secretary AP03 Officers
- 2021-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-30 Micro-entity accounts (paper) AA Accounts
- 2021-03-24 Change corporate secretary company with change date CH04 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register