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CRUISE DIRECT LIMITED

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

This company is commonly known as Cruise Direct Limited. The company was founded 7 years ago and was given the registration number SC557937. 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:CRUISE DIRECT LIMITED
Company Number:SC557937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:190-194 Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER

Secretary16 February 2017Active
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
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER

Director19 December 2018Active
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, United Kingdom, G78 1SL

Director19 December 2018Active
190-194, Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL

Director06 February 2018Active
190-194, Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL

Director06 February 2018Active
190-194, Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL

Director16 February 2017Active
190-194, Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL

Director16 February 2017Active
190-194, Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL

Director06 February 2018Active
190-194, Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL

Director01 July 2018Active

People with Significant Control

Barrhead Travel Service Limited
Notified on:06 February 2018
Status:Active
Country of residence:Scotland
Address:190/194, Main Street, Barrhead, 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:16 February 2017
Status:Active
Date of birth:October 1944
Nationality:Scottish
Country of residence:United Kingdom
Address:190-194, Main Street, Glasgow, United Kingdom, G78 1SL
Nature of control:
  • Significant influence or control
Miss Sharon Margaret Taylor Munro
Notified on:16 February 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:190-194, Main Street, Glasgow, United Kingdom, G78 1SL
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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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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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type dormant.

Download
2021-05-13Address

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

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2021-05-13Officers

Appoint person director company with name 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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2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Termination director company with name termination date.

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2019-01-14Officers

Appoint person director company with name date.

Download
2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

Download
2018-12-14Officers

Termination director company with name termination date.

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