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Nom

AYE Tours Scotland LTD

Adresse
Flat 2
43 Innes Street
Inverness
IV1 1NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC716684 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Coleman, John Status: Active Notified: 02/12/2021 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zara, Teresa Pretencio Status: Active Notified: 10/01/2023 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Zara, Ma Teresa Status: Ceased Notified: 02/12/2021 Ceased: 22/03/2022 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Zara, Ma. Teresa Pretencio Status: Ceased Notified: 02/12/2021 Ceased: 16/05/2022 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Coleman, John Inverness, Scotland, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Zara, Teresa Pretencio Inverness, Scotland Status: Active Notified: 10/01/2023 Date of Birth: 09/1972 Occupation: Designer Role: Director Country of Residence: Scotland Nationality: Filipino

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