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FLIGHTSDIRECT.COM (INT) LIMITED

FLIGHTSDIRECT.COM (INT) LIMITED

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

    • Overview

    Company NameFLIGHTSDIRECT.COM (INT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC557945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLIGHTSDIRECT.COM (INT) LIMITED?

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

    Where is FLIGHTSDIRECT.COM (INT) 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 FLIGHTSDIRECT.COM (INT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for FLIGHTSDIRECT.COM (INT) LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for FLIGHTSDIRECT.COM (INT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 15, 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 Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Appointment of Helena Daras as a director on Apr 23, 2021

    		2 pagesAP01

    Appointment of Gabriel Thomas Rizzi as a director on Apr 23, 2021

    		2 pagesAP01

    Termination of appointment of Sara Joan Altschul as a director on Apr 23, 2021

    		1 pagesTM01

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

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Sharon Margaret Taylor Munro as a director on Jan 31, 2019

    		1 pagesTM01

    Appointment of Mr John Douglas O'hara as a director on Dec 19, 2018

    		2 pagesAP01

    Appointment of Ms Sara Altschul as a director on Dec 19, 2018

    		2 pagesAP01

    Appointment of Mr Stuart Munro Gibson Taylor as a director on Dec 19, 2018

    		2 pagesAP01

    Appointment of Mrs Jacqueline Dobson as a director on Dec 19, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of FLIGHTSDIRECT.COM (INT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stuart Munro Gibson
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		Secretary
    39 St. Vincent Place
    G1 2ER Glasgow
    Libertas House, 5th Floor
    United Kingdom
    		224897870001
    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 StatesAmericanAttorney282492750001
    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
    		ScotlandBritishDirector254117420001
    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,CanadianDirector254203310001
    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 StatesAmericanPresident283156280001
    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
    		ScotlandBritishDirector136604140001
    ALTSCHUL, Sara Joan
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		Director
    Oswald Street
    G1 4PA Glasgow
    85
    Scotland
    		United StatesAmericanDirector257005420001
    CHACKO, Ninan
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Director
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		United StatesAmericanCeo Of Travel Company226017470001
    GRIMMETT, Gail
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Director
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		United StatesAmericanPresident Of Travel Company223157390001
    MUNRO, Sharon Margaret Taylor
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Director
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		ScotlandBritishDirector210532020001
    MUNRO, William Alexander Hume
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Director
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		ScotlandScottishDirector914050001
    TAIWO, Adekunle Adewale
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Director
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		United KingdomBritishAccountant207075950001
    WINTERTON, Andrew James
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Director
    c/o Barrhead Travel
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		EnglandBritishChief Commercial Officer176345310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLIGHTSDIRECT.COM (INT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barrhead Travel Service Limited
    Main Street
    G78 1SL Barrhead
    190/194
    Glasgow
    Scotland
    		Feb 06, 2018
    Main Street
    G78 1SL Barrhead
    190/194
    Glasgow
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc057208
    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.
    Miss Sharon Margaret Taylor Munro
    c/o BARRHEAD TRAVEL
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Feb 16, 2017
    c/o BARRHEAD TRAVEL
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		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 company.
    Mr William Alexander Hume Munro
    c/o BARRHEAD TRAVEL
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		Feb 16, 2017
    c/o BARRHEAD TRAVEL
    Main Street
    Barrhead
    G78 1SL Glasgow
    190-194
    United Kingdom
    		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 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