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STEWART TRAVEL LIMITED

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

This company is commonly known as Stewart Travel Limited. The company was founded 13 years ago and was given the registration number SC400502. The firm's registered office is in GLASGOW. You can find them at 3rd Floor, Sterling House 20 Renfield Street, Glasgow, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:STEWART TRAVEL LIMITED
Company Number:SC400502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3rd Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP

Director09 October 2018Active
3rd, Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP

Director09 October 2018Active
120, Terregles Avenue, Maxwell Park, Pollokshields, Glasgow, United Kingdom, G41 4LJ

Director27 March 2012Active
38, Buckingham Close, Petts Wood, Orpington, United Kingdom, BR5 1SA

Secretary27 March 2012Active
3 Blackmore Manor, Beech Way, Wheathampstead, St. Albans, England, AL4 8LZ

Director27 May 2011Active
38, Buckingham Close, Petts Wood, Orpington, United Kingdom, BR5 1SA

Director27 May 2011Active
3rd, Floor, Sterling House 20 Renfield Street, Glasgow, Scotland, G2 5AP

Director27 March 2012Active
3rd, Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP

Director02 November 2018Active
3rd, Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP

Director02 November 2018Active
The Russets, Cambusdoon Drive, Alloway, Ayr, United Kingdom, KA7 4PL

Director28 March 2012Active

People with Significant Control

Brooklyn Travel Limited
Notified on:10 October 2018
Status:Active
Country of residence:England
Address:1, Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Zachary Asset Holdings Limited
Notified on:09 October 2018
Status:Active
Country of residence:Jersey
Address:12, Castle Street, St Helier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Minoan Group Plc
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:30 Crown Place, Crown Place, London, England, EC2A 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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