STEWART TRAVEL LIMITED
Overview
| Company Name | STEWART TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC400502 |
| 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 STEWART TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is STEWART TRAVEL LIMITED located?
| Registered Office Address | 3rd Floor Sterling House 20 Renfield Street G2 5AP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEWART TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINOAN LEISURE LIMITED | May 27, 2011 | May 27, 2011 |
What are the latest accounts for STEWART TRAVEL LIMITED?
| Overdue | No |
|---|---|
| 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 STEWART TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for STEWART TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Clifford Pattenden as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Frederic Zachary Haller as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Clifford Pattenden as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Frederick Haller as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Notification of Brooklyn Travel Limited as a person with significant control on Oct 10, 2018 | 2 pages | PSC02 | ||
Cessation of Zachary Asset Holdings Limited as a person with significant control on Oct 10, 2018 | 1 pages | PSC07 | ||
Satisfaction of charge SC4005020003 in full | 1 pages | MR04 | ||
Registration of charge SC4005020004, created on Nov 02, 2018 | 18 pages | MR01 | ||
Satisfaction of charge SC4005020002 in full | 1 pages | MR04 | ||
Who are the officers of STEWART TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Brian | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd | Scotland | British | 109252670002 | |||||
| GREEN, Richard | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd | Scotland | British | 251440850001 | |||||
| WILSON, Duncan Campbell | Director | Terregles Avenue Maxwell Park, Pollokshields G41 4LJ Glasgow 120 United Kingdom | Scotland | British | 111941210001 | |||||
| COLE, William Charles | Secretary | Buckingham Close Petts Wood BR5 1SA Orpington 38 Kent United Kingdom | 167872130001 | |||||||
| BARTMAN, Barry David | Director | Beech Way Wheathampstead AL4 8LZ St. Albans 3 Blackmore Manor Hertfordshire England | United Kingdom | British | 2121710002 | |||||
| COLE, William Charles | Director | Buckingham Close Petts Wood BR5 1SA Orpington 38 Kent United Kingdom | United Kingdom | British | 67735970004 | |||||
| EGLETON, Christopher William | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland | Greece | British | 167871970001 | |||||
| HALLER, Frederic Zachary | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd | England | British | 36104430001 | |||||
| PATTENDEN, Clifford | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd | England | British | 254724100001 | |||||
| STEWART, William Callow | Director | Cambusdoon Drive Alloway KA7 4PL Ayr The Russets Ayshire United Kingdom | Scotland | British | 59602730003 |
Who are the persons with significant control of STEWART TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooklyn Travel Limited | Oct 10, 2018 | Ashley Road 3rd Floor WA14 2DT Altrincham 1 England | No | ||||||||||
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Natures of Control
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| Zachary Asset Holdings Limited | Oct 09, 2018 | Castle Street St Helier 12 Jersey | Yes | ||||||||||
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Natures of Control
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| Minoan Group Plc | Jul 01, 2017 | Crown Place EC2A 4ES London 30 Crown Place England | Yes | ||||||||||
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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