BARRHEAD TRAVEL SERVICE LIMITED
Overview
Company Name | BARRHEAD TRAVEL SERVICE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC057208 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BARRHEAD TRAVEL SERVICE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is BARRHEAD TRAVEL SERVICE LIMITED located?
Registered Office Address | Libertas House, 5th Floor 39 St. Vincent Place G1 2ER Glasgow United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BARRHEAD TRAVEL SERVICE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARRHEAD TRAVEL SERVICE LIMITED?
Last Confirmation Statement Made Up To | Jul 16, 2026 |
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Next Confirmation Statement Due | Jul 30, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 16, 2025 |
Overdue | No |
What are the latest filings for BARRHEAD TRAVEL SERVICE LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0572080008 in full | 4 pages | MR04 | ||
Satisfaction of charge SC0572080005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on Jan 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER on Jan 25, 2023 | 1 pages | AD01 | ||
Registration of charge SC0572080008, created on Dec 06, 2022 | 17 pages | MR01 | ||
Satisfaction of charge SC0572080004 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0572080003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0572080007 in full | 4 pages | MR04 | ||
Registration of charge SC0572080007, created on Apr 12, 2022 | 16 pages | MR01 | ||
Registration of charge SC0572080006, created on Feb 09, 2022 | 24 pages | MR01 | ||
Registration of charge SC0572080005, created on Nov 05, 2021 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gabriel Thomas Rizzi as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gabriel Thomas Rizzi as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Helena Daras as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sara Altschul as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of BARRHEAD TRAVEL SERVICE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Stuart Munro Gibson | Secretary | Barrhead Glasgow 190-194 Main Street United Kingdom | 199008930001 | |||||||
DARAS, Helena | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | United States | American | Attorney | 282492750001 | ||||
DOBSON, Jacqueline | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | Scotland | British | Director | 254117420001 | ||||
O'HARA, John Douglas | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | United States | American,Canadian | Director | 254203310001 | ||||
RIZZI, Gabriel Thomas | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | United States | American | President | 283156280001 | ||||
TAYLOR, Stuart Munro Gibson | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | Scotland | British | Director | 136604140001 | ||||
DAVIS, David Palmer | Secretary | 7 Lochside Court KA2 9JR Dundonald Ayrshire | British | Accountant | 100828760001 | |||||
MAIR, Graham James Robert | Secretary | 190/194 Main Street Barrhead G78 1SL Glasgow | 197618530001 | |||||||
MORRISSON, Thomas Craig | Secretary | 22 Corsehill Drive KA23 9HU West Kilbride Ayrshire | British | 56223000001 | ||||||
PATTISON, Gordon Frederick | Secretary | 1 Charles Street KA30 8HJ Largs Ayrshire | British | 49170001 | ||||||
WALKER, Douglas | Secretary | 190/194 Main Street Barrhead G78 1SL Glasgow | 181804170001 | |||||||
ALTSCHUL, Sara | Director | Oswald Street G1 4PA Glasgow 85 Scotland | United States | American | Director | 254131880001 | ||||
BREEN, Karen Ann | Director | Oswald Street G1 4PA Glasgow 85 Scotland | Scotland | British | Sales Director | 181815580001 | ||||
CHACKO, Ninan | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | United States | American | Ceo Of Travel Company | 226017470001 | ||||
DAVIS, David Palmer | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | Scotland | British | Finance Director | 183292780001 | ||||
DOBSON, Jacqueline | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | Scotland | British | Managing Director | 181827350001 | ||||
GRIMMETT, Gail | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | United States | American | President Of Travel Company | 223157390001 | ||||
MAIR, Graham James Robert | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | Scotland | British | Finance Director | 197618970001 | ||||
MUNRO, Donald Hume | Director | 10 Stroud Road G75 0YA East Kilbride Glasgow | Scotland | British | Warehouse Manager | 914040002 | ||||
MUNRO, Sharon Margaret Taylor | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | Scotland | British | Travel Agent | 96024260003 | ||||
MUNRO, William Alexander Hume | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | Scotland | Scottish | Travel Agent | 914050001 | ||||
RIZZI, Gabriel Thomas | Director | Oswald Street G1 4PA Glasgow 85 Scotland | United States | American | President | 283156170001 | ||||
TAIWO, Adekunle Adewale | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | United Kingdom | British | Accountant | 207075950001 | ||||
TAYLOR, Julie Denise | Director | Oswald Street G1 4PA Glasgow 85 Scotland | Scotland | British | Operations Director | 181803390001 | ||||
TAYLOR, Stuart Munro Gibson | Director | Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom | Scotland | British | Finance Director | 136604140001 | ||||
WALKER, Douglas | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | Scotland | British | Finance Director | 61722000002 | ||||
WINTERTON, Andrew James | Director | 190/194 Main Street Barrhead G78 1SL Glasgow | England | British | Chief Commercial Officer | 176345310001 |
Who are the persons with significant control of BARRHEAD TRAVEL SERVICE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Barrhead Travel 2007 Limited | Feb 06, 2018 | Main Street Barrhead G78 1SL Glasgow 190/194 Scotland | No | ||||||||||
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Natures of Control
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Miss Sharon Margaret Taylor Munro | Apr 06, 2016 | 190/194 Main Street Barrhead G78 1SL Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Mr William Alexander Hume Munro | Apr 06, 2016 | 190/194 Main Street Barrhead G78 1SL Glasgow | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0