B.S.& A. TRAVEL LIMITED

B.S.& A. TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB.S.& A. TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220949
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for B.S.& A. TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for B.S.& A. TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for B.S.& A. TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Director's details changed for Nazie Akther on Jul 24, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Cessation of Ian Colquhoun Harris as a person with significant control on May 24, 2018

    1 pagesPSC07

    Notification of Abdul Rashid as a person with significant control on May 24, 2018

    2 pagesPSC01

    Appointment of Nazie Akther as a director on May 24, 2018

    2 pagesAP01

    Termination of appointment of Ian Colquhoun Harris as a director on May 24, 2018

    1 pagesTM01

    Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 42 Kingsburgh Crescent Edinburgh EH5 1JF on Jun 13, 2018

    1 pagesAD01

    Termination of appointment of Elizabeth Gibson Harris as a director on May 24, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Cessation of Robert Arthur Brown as a person with significant control on Dec 12, 2016

    1 pagesPSC07

    Who are the officers of B.S.& A. TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKTHER, Nazia
    Kingsburgh Crescent
    EH5 1JF Edinburgh
    42
    Scotland
    Director
    Kingsburgh Crescent
    EH5 1JF Edinburgh
    42
    Scotland
    ScotlandBritish247385360002
    RASHID, Abdul
    Kingsburgh Crescent
    EH5 1JF Edinburgh
    42
    Scotland
    Director
    Kingsburgh Crescent
    EH5 1JF Edinburgh
    42
    Scotland
    ScotlandBritish216492810001
    BROWN, Senga
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    Secretary
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    British76839280001
    GALLACHER, Angela Lynn
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Secretary
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    177873040001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    W.A. ACCOUNTANCY
    19 Hutchison Place
    EH14 1QR Edinburgh
    Secretary
    19 Hutchison Place
    EH14 1QR Edinburgh
    67780170001
    BROWN, Robert Arthur
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    Director
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    ScotlandBritish76839270001
    BROWN, Senga
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    Director
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    ScotlandBritish76839280001
    GALLACHER, Angela
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    Director
    Beechgrove
    20 Telford Road
    EH4 2BA Edinburgh
    ScotlandBritish76839290002
    GALLACHER, George
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritish181896600001
    GALLACHER, Michael George
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandScottish152781200001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritish110090001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of B.S.& A. TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abdul Rashid
    Kingsburgh Crescent
    EH5 1JF Edinburgh
    42
    Scotland
    May 24, 2018
    Kingsburgh Crescent
    EH5 1JF Edinburgh
    42
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Dec 12, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Arthur Brown
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Jul 01, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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