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THE CRUISE SPECIALISTS LIMITED

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

This company is commonly known as The Cruise Specialists Limited. The company was founded 16 years ago and was given the registration number SC339525. The firm's registered office is in BARRHEAD. You can find them at 190-194 Main Street, , Barrhead, Glasgow. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE CRUISE SPECIALISTS LIMITED
Company Number:SC339525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:31 December 2023
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, G78 1SL

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
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
7, Lochside Court, Dundonald, Ayrshire, Scotland, KA2 9JR

Secretary20 December 2012Active
8, Homefarm Road, Cambusbarron, Stirling, Scotland, FK7 9RB

Secretary13 March 2008Active
190-194, Main Street, Barrhead, 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, G78 1SL

Director06 February 2018Active
7, Lochside Court, Dundonald, Ayrshire, Scotland, KA2 9JR

Director20 December 2012Active
190-194, Main Street, Barrhead, G78 1SL

Director03 October 2013Active
8, Homefarm Road, Canbusbarron, Stirling, FK7 9RB

Director13 March 2008Active
190-194, Main Street, Barrhead, G78 1SL

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

Director20 December 2012Active
190-194, Main Street, Barrhead, G78 1SL

Director20 December 2012Active
190-194, Main Street, Barrhead, 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, G78 1SL

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

Director01 July 2018Active

People with Significant Control

Miss Sharon Margaret Taylor Munro
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:190-194, Main Street, Barrhead, G78 1SL
Nature of control:
  • Voting rights 75 to 100 percent as firm
Mr William Alexander Hume Munro
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:Scottish
Address:190-194, Main Street, Barrhead, G78 1SL
Nature of control:
  • Voting rights 75 to 100 percent as firm
The Holiday Specialists Limited
Notified on:06 April 2016
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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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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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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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.

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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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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Termination director company with name termination date.

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2019-01-14Officers

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

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2018-12-14Officers

Termination director company with name termination date.

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