BARRHEAD TRAVEL SERVICE LIMITED

SC057208
LIBERTAS HOUSE, 5TH FLOOR 39 ST. VINCENT PLACE GLASGOW UNITED KINGDOM G1 2ER

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 41 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 accounts Annual Accounts 38 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 mortgage Registration of a charge 17 Buy now
03 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2022 accounts Annual Accounts 29 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2022 mortgage Registration of a charge 16 Buy now
22 Feb 2022 mortgage Registration of a charge 24 Buy now
22 Nov 2021 mortgage Registration of a charge 16 Buy now
28 Sep 2021 accounts Annual Accounts 30 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Appointment of director (Mr Gabriel Thomas Rizzi) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Gabriel Thomas Rizzi) 1 Buy now
13 May 2021 officers Appointment of director (Helena Daras) 2 Buy now
13 May 2021 officers Termination of appointment of director (Sara Altschul) 1 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 officers Appointment of director (Gabriel Thomas Rizzi) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Mr John Douglas O'hara) 2 Buy now
14 Jan 2021 mortgage Registration of a charge 16 Buy now
06 Jan 2021 accounts Annual Accounts 27 Buy now
07 Aug 2020 mortgage Registration of a charge 16 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Ninan Chacko) 1 Buy now
25 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Termination of appointment of director (Sharon Margaret Taylor Munro) 1 Buy now
14 Jan 2019 officers Appointment of director (Mr John Douglas O'hara) 2 Buy now
10 Jan 2019 officers Appointment of director (Ms Sara Altschul) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Stuart Munro Gibson Taylor) 2 Buy now
10 Jan 2019 officers Appointment of director (Mrs Jacqueline Dobson) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Adekunle Adewale Taiwo) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (William Alexander Hume Munro) 1 Buy now
22 Nov 2018 officers Termination of appointment of director (Andrew James Winterton) 1 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
22 Aug 2018 officers Appointment of director (Mr Andrew James Winterton) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Gail Grimmett) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 officers Termination of appointment of director (Stuart Munro Gibson Taylor) 1 Buy now
19 Feb 2018 officers Termination of appointment of director (Julie Denise Taylor) 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Ninan Chacko) 2 Buy now
13 Feb 2018 officers Appointment of director (Mrs Gail Grimmett) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Adekunle Adewale Taiwo) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Jacqueline Dobson) 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Karen Ann Breen) 1 Buy now
13 Feb 2018 officers Termination of appointment of secretary (Stuart Munro Gibson Taylor) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Mr William Alexander Hume Munro) 2 Buy now
03 Jan 2018 officers Change of particulars for director (Miss Sharon Margaret Taylor Munro) 2 Buy now
05 Oct 2017 accounts Annual Accounts 26 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2016 auditors Auditors Resignation Company 1 Buy now
17 Aug 2016 accounts Annual Accounts 28 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2015 accounts Annual Accounts 23 Buy now
16 Jul 2015 annual-return Annual Return 10 Buy now
01 Jul 2015 officers Appointment of secretary (Mr Stuart Munro Gibson Taylor) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Graham James Robert Mair) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Stuart Munro Gibson Taylor) 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Graham James Robert Mair) 1 Buy now
13 May 2015 officers Termination of appointment of director (Douglas Walker) 1 Buy now
13 May 2015 officers Termination of appointment of secretary (Douglas Walker) 1 Buy now
13 May 2015 officers Appointment of director (Mr Graham James Robert Mair) 2 Buy now
13 May 2015 officers Appointment of secretary (Mr Graham James Robert Mair) 2 Buy now
22 Sep 2014 accounts Annual Accounts 22 Buy now
04 Aug 2014 annual-return Annual Return 9 Buy now
04 Aug 2014 officers Termination of appointment of director (Donald Hume Munro) 1 Buy now
04 Oct 2013 officers Appointment of director (Mrs Jacqueline Dobson) 2 Buy now
03 Oct 2013 officers Appointment of director (Miss Karen Ann Breen) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (David Davis) 1 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Douglas Walker) 1 Buy now
03 Oct 2013 officers Termination of appointment of secretary (David Davis) 1 Buy now
03 Oct 2013 officers Appointment of director (Miss Julie Denise Taylor) 2 Buy now
03 Oct 2013 officers Appointment of director (Mr Douglas Walker) 2 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
25 Jun 2013 annual-return Annual Return 7 Buy now
28 Aug 2012 officers Appointment of director (Mr David Palmer Davis) 2 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
21 Jun 2012 accounts Annual Accounts 21 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 accounts Annual Accounts 19 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 18 Buy now
14 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 18 Buy now
21 May 2009 officers Secretary appointed david palmer davis 2 Buy now
21 May 2009 officers Appointment terminated secretary gordon pattison 1 Buy now
03 Jul 2008 annual-return Return made up to 23/06/08; full list of members 6 Buy now
19 Jun 2008 accounts Annual Accounts 21 Buy now
13 Nov 2007 capital Declaration of assistance for shares acquisition 7 Buy now