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BARRHEAD TRAVEL SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrhead Travel Service Limited. The company was founded 49 years ago and was given the registration number SC057208. The firm's registered office is in GLASGOW. You can find them at 190/194 Main Street, Barrhead, Glasgow, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BARRHEAD TRAVEL SERVICE LIMITED
Company Number:SC057208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1975
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:190/194 Main Street, Barrhead, Glasgow, G78 1SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190-194 Main Street, Barrhead, Glasgow, United Kingdom,

Secretary30 June 2015Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER

Director30 April 2021Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER

Director19 December 2018Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director19 December 2018Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER

Director30 July 2021Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER

Director19 December 2018Active
7 Lochside Court, Dundonald, KA2 9JR

Secretary04 May 2009Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Secretary13 May 2015Active
22 Corsehill Drive, West Kilbride, KA23 9HU

Secretary-Active
1 Charles Street, Largs, KA30 8HJ

Secretary11 March 2004Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Secretary03 October 2013Active
85, Oswald Street, Glasgow, Scotland, G1 4PA

Director19 December 2018Active
85, Oswald Street, Glasgow, Scotland, G1 4PA

Director03 October 2013Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director06 February 2018Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director28 August 2012Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director03 October 2013Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director06 February 2018Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director13 May 2015Active
10 Stroud Road, East Kilbride, G75 0YA

Director-Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director18 October 1999Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director-Active
85, Oswald Street, Glasgow, Scotland, G1 4PA

Director30 April 2021Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director06 February 2018Active
85, Oswald Street, Glasgow, Scotland, G1 4PA

Director03 October 2013Active
190-194 Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL

Director30 June 2015Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director03 October 2013Active
190/194 Main Street, Barrhead, Glasgow, G78 1SL

Director01 July 2018Active

People with Significant Control

Barrhead Travel 2007 Limited
Notified on:06 February 2018
Status:Active
Country of residence:Scotland
Address:190/194, Main Street, Glasgow, Scotland, G78 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Alexander Hume Munro
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:Scottish
Address:190/194 Main Street, Glasgow, G78 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Miss Sharon Margaret Taylor Munro
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:190/194 Main Street, Glasgow, G78 1SL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-07-18Accounts

Accounts with accounts type full.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Address

Change registered office address company with date old address new address.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-03Mortgage

Mortgage satisfy charge full.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Mortgage

Mortgage satisfy charge full.

Download
2022-07-08Mortgage

Mortgage satisfy charge full.

Download
2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Officers

Appoint person director company with name date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Address

Change registered office address company with date old address new address.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-01-28Officers

Change person director company with change date.

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2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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