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BRILLIANT TRAVEL LIMITED

BRILLIANT TRAVEL LIMITED

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

    • Overview

    Company NameBRILLIANT TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454590
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRILLIANT TRAVEL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is BRILLIANT TRAVEL LIMITED located?

    Registered Office Address
    Libertas House, 5th Floor
    39 St. Vincent Place
    G1 2ER Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILLIANT TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BRILLIANT TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2027
    Next Confirmation Statement DueJul 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2026
    OverdueNo

    What are the latest filings for BRILLIANT TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

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

    		2 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

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

    		2 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Appointment of Gabriel Thomas Rizzi as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Helena Daras as a director on Apr 30, 2021

    		2 pagesAP01

    Termination of appointment of Sara Altschul as a director on Apr 30, 2021

    		1 pagesTM01

    Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL to 85 Oswald Street Glasgow G1 4PA on May 13, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Ninan Chacko as a director on Jan 09, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BRILLIANT TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARAS, Helena
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesAmerican282492750001
    DOBSON, Jacqueline
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		ScotlandBritish254117420001
    KLUG, Robert Adam
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesCanadian342392770001
    O'HARA, John Douglas
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesAmerican,Canadian254203310004
    TAYLOR, Stuart Munro Gibson
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		ScotlandBritish136604140001
    ALTSCHUL, Sara
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		United StatesAmerican254131880001
    CHACKO, Ninan
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Director
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		United StatesAmerican226017470001
    GRIMMETT, Gail
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Director
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		United StatesAmerican223157390001
    MUNRO, Sharon Margaret Taylor
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    Scotland
    		Director
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    Scotland
    		ScotlandBritish96024260003
    MUNRO, William Alexander Hume
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    Scotland
    		Director
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    Scotland
    		ScotlandScottish914050001
    RIZZI, Gabriel Thomas
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Director
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		United StatesAmerican283156280001
    TAIWO, Adekunle Adewale
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Director
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		United KingdomBritish207075950001
    WINTERTON, Andrew James
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Director
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		EnglandBritish176345310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRILLIANT TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sharon Margaret Taylor Munro
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Apr 06, 2016
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr William Alexander Hume Munro
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Apr 06, 2016
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Barrhead Travel 2007 Limited
    St. Vincent Place
    G1 2ER Glasgow
    39
    United Kingdom
    		Apr 06, 2016
    St. Vincent Place
    G1 2ER Glasgow
    39
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc332161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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