THE HOLIDAY SPECIALISTS LIMITED

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

This company is commonly known as The Holiday Specialists Limited. The company was founded 19 years ago and was given the registration number SC270541. 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	:	THE HOLIDAY SPECIALISTS LIMITED
Company Number	:	SC270541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2004
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 Information	Role	Appointed	Status
190-194 Main Street, Barrhead, Glasgow, United Kingdom, G78 1SL	Secretary	30 June 2015	Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER	Director	30 April 2021	Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER	Director	19 December 2018	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	19 December 2018	Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER	Director	30 April 2021	Active
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom, G1 2ER	Director	19 December 2018	Active
7, Lochside Court, Dundonald, Ayrshire, Scotland, KA2 9JR	Secretary	20 December 2012	Active
8, Home Farm Road, Stirling, Scotland, FK7 9RB	Secretary	09 July 2004	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Secretary	13 May 2015	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Secretary	03 October 2013	Active
85, Oswald Street, Glasgow, Scotland, G1 4PA	Director	19 December 2018	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	06 February 2018	Active
7, Lochside Court, Dundonald, Ayrshire, Scotland, KA2 9JR	Director	20 December 2012	Active
8, Home Farm Road, Stirling, Scotland, FK7 9RB	Director	09 July 2004	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	06 February 2018	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	13 May 2015	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	20 December 2012	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	20 December 2012	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	06 February 2018	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	03 October 2013	Active
190-194, Main Street, Barrhead, Glasgow, G78 1SL	Director	01 July 2018	Active

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

Date	Category	Description
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-18	Accounts	Accounts with accounts type small.	Download
2023-01-25	Address	Change registered office address company with date old address new address.	Download
2022-10-03	Accounts	Accounts with accounts type small.	Download
2022-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-28	Accounts	Accounts with accounts type small.	Download
2021-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-13	Officers	Appoint person director company with name date.	Download
2021-05-13	Officers	Appoint person director company with name date.	Download
2021-05-13	Officers	Termination director company with name termination date.	Download
2021-05-13	Address	Change registered office address company with date old address new address.	Download
2021-01-28	Officers	Change person director company with change date.	Download
2021-01-06	Accounts	Accounts with accounts type small.	Download
2020-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-28	Officers	Termination director company with name termination date.	Download
2019-10-03	Accounts	Accounts with accounts type small.	Download
2019-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-11	Officers	Termination director company with name termination date.	Download
2019-01-14	Officers	Appoint person director company with name date.	Download
2019-01-10	Officers	Appoint person director company with name date.	Download
2019-01-10	Officers	Appoint person director company with name date.	Download
2019-01-10	Officers	Appoint person director company with name date.	Download
2019-01-10	Officers	Termination director company with name termination date.	Download
2018-12-14	Officers	Termination director company with name termination date.	Download
2018-11-22	Officers	Termination director company with name termination date.	Download