B.S.& A. TRAVEL LIMITED
Overview
| Company Name | B.S.& A. TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220949 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.S.& A. TRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B.S.& A. TRAVEL LIMITED located?
| Registered Office Address | 42 Kingsburgh Crescent EH5 1JF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.S.& A. TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for B.S.& A. TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for B.S.& A. TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Nazie Akther on Jul 24, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with updates | 4 pages | CS01 | ||
Cessation of Ian Colquhoun Harris as a person with significant control on May 24, 2018 | 1 pages | PSC07 | ||
Notification of Abdul Rashid as a person with significant control on May 24, 2018 | 2 pages | PSC01 | ||
Appointment of Nazie Akther as a director on May 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on May 24, 2018 | 1 pages | TM01 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 42 Kingsburgh Crescent Edinburgh EH5 1JF on Jun 13, 2018 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on May 24, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with updates | 4 pages | CS01 | ||
Cessation of Robert Arthur Brown as a person with significant control on Dec 12, 2016 | 1 pages | PSC07 | ||
Who are the officers of B.S.& A. TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKTHER, Nazia | Director | Kingsburgh Crescent EH5 1JF Edinburgh 42 Scotland | Scotland | British | 247385360002 | |||||
| RASHID, Abdul | Director | Kingsburgh Crescent EH5 1JF Edinburgh 42 Scotland | Scotland | British | 216492810001 | |||||
| BROWN, Senga | Secretary | Beechgrove 20 Telford Road EH4 2BA Edinburgh | British | 76839280001 | ||||||
| GALLACHER, Angela Lynn | Secretary | Boden Street G40 3PX Glasgow 136 Scotland | 177873040001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| W.A. ACCOUNTANCY | Secretary | 19 Hutchison Place EH14 1QR Edinburgh | 67780170001 | |||||||
| BROWN, Robert Arthur | Director | Beechgrove 20 Telford Road EH4 2BA Edinburgh | Scotland | British | 76839270001 | |||||
| BROWN, Senga | Director | Beechgrove 20 Telford Road EH4 2BA Edinburgh | Scotland | British | 76839280001 | |||||
| GALLACHER, Angela | Director | Beechgrove 20 Telford Road EH4 2BA Edinburgh | Scotland | British | 76839290002 | |||||
| GALLACHER, George | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 181896600001 | |||||
| GALLACHER, Michael George | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | Scottish | 152781200001 | |||||
| HARRIS, Elizabeth Gibson | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | 110080001 | |||||
| HARRIS, Ian Colquhoun | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | 110090001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of B.S.& A. TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Abdul Rashid | May 24, 2018 | Kingsburgh Crescent EH5 1JF Edinburgh 42 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Dec 12, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Arthur Brown | Jul 01, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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