BARRHEAD TRAVEL SERVICE LIMITED: Filings

  • Overview

    Company NameBARRHEAD TRAVEL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057208
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BARRHEAD TRAVEL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2026 with updates

    3 pagesCS01

    Change of details for Barrhead Travel 2007 Limited as a person with significant control on Jul 16, 2026

    2 pagesPSC05

    Full accounts made up to Dec 31, 2025

    41 pagesAA

    Appointment of Mr Robert Adam Klug as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Gabriel Thomas Rizzi as a director on Oct 28, 2025

    1 pagesTM01

    Director's details changed for Mr John Douglas O'hara on Sep 09, 2025

    2 pagesCH01

    Secretary's details changed for Mr Stuart Munro Gibson Taylor on Sep 09, 2025

    1 pagesCH03

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC0572080008 in full

    4 pagesMR04

    Satisfaction of charge SC0572080005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Registration of charge SC0572080008, created on Dec 06, 2022

    17 pagesMR01

    Satisfaction of charge SC0572080004 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC0572080003 in full

    1 pagesMR04

    Satisfaction of charge SC0572080007 in full

    4 pagesMR04

    Registration of charge SC0572080007, created on Apr 12, 2022

    16 pagesMR01

    Registration of charge SC0572080006, created on Feb 09, 2022

    24 pagesMR01

    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