Barrhead Travel 2007 Limited in 39 St. Vincent Place GLASGOW

Barrhead Travel 2007 Limited GLASGOW

Barrhead Travel 2007 started in year 2007 as Private Limited Company with registration number SC332161. The Barrhead Travel 2007 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Glasgow at Libertas House, 5th Floor. Postal code: G1 2ER.

At present there are 5 directors in the the company, namely Gabriel R., Helena D. and John O. and others. In addition one secretary - Stuart T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barrhead Travel 2007 Limited Address / Contact

Office Address	Libertas House, 5th Floor
Office Address2	39 St. Vincent Place
Town	Glasgow
Post code	G1 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC332161
Date of Incorporation	Wed, 10th Oct 2007
Industry	Travel agency activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Gabriel R.

Position: Director

Appointed: 30 April 2021

Helena D.

Position: Director

Appointed: 30 April 2021

John O.

Position: Director

Appointed: 19 December 2018

Jacqueline D.

Position: Director

Appointed: 19 December 2018

Stuart T.

Position: Director

Appointed: 19 December 2018

Stuart T.

Position: Secretary

Appointed: 30 June 2015

Sara A.

Position: Director

Appointed: 19 December 2018

Resigned: 30 April 2021

Andrew W.

Position: Director

Appointed: 01 July 2018

Resigned: 15 November 2018

Adekunle T.

Position: Director

Appointed: 06 February 2018

Resigned: 18 December 2018

Gail G.

Position: Director

Appointed: 06 February 2018

Resigned: 11 May 2018

Ninan C.

Position: Director

Appointed: 06 February 2018

Resigned: 09 January 2020

Graham M.

Position: Secretary

Appointed: 13 May 2015

Resigned: 30 June 2015

Graham M.

Position: Director

Appointed: 13 May 2015

Resigned: 13 May 2015

Douglas W.

Position: Secretary

Appointed: 03 October 2013

Resigned: 13 May 2015

David D.

Position: Secretary

Appointed: 04 May 2009

Resigned: 03 October 2013

Sharon M.

Position: Director

Appointed: 10 October 2007

Resigned: 31 January 2019

Gordon P.

Position: Secretary

Appointed: 10 October 2007

Resigned: 04 May 2009

William M.

Position: Director

Appointed: 10 October 2007

Resigned: 14 December 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is William M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sharon M. This PSC owns 50,01-75% shares.

William M.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	25-50% shares

Sharon M.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (47 pages)
AD01	New registered office address Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER. Change occurred on January 27, 2023. Company's previous address: Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom. filed on: 27th, January 2023	address	Free Download (1 page)
AD01	New registered office address Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER. Change occurred on January 25, 2023. Company's previous address: 85 Oswald Street Glasgow G1 4PA Scotland. filed on: 25th, January 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 19th, October 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (33 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
AD01	New registered office address 85 Oswald Street Glasgow G1 4PA. Change occurred on May 13, 2021. Company's previous address: 190/194 Main Street Barrhead Glasgow G78 1SL. filed on: 13th, May 2021	address	Free Download (1 page)
CH01	On January 28, 2021 director's details were changed filed on: 28th, January 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on January 9, 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 14th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2018 filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
AP01	On December 19, 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
AP01	On December 19, 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2018 filed on: 22nd, November 2018	officers	Free Download (1 page)
SH01	Capital declared on February 6, 2018: 198109.00 GBP filed on: 23rd, October 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (33 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 22nd, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2018 filed on: 22nd, August 2018	officers	Free Download (1 page)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (31 pages)
AUD	Auditor's resignation filed on: 17th, November 2016	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 17th, August 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2015: 194976.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 17th, September 2015	accounts	Free Download (30 pages)
TM02	Termination of appointment as a secretary on June 30, 2015 filed on: 1st, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: June 30, 2015) of a secretary filed on: 1st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2015 filed on: 13th, May 2015	officers	Free Download (1 page)
AP01	On May 13, 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
AP03	Appointment (date: May 13, 2015) of a secretary filed on: 13th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 13, 2015 filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 10, 2014: 194976.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2013: 194976.00 GBP	capital
AP03	Appointment (date: October 3, 2013) of a secretary filed on: 3rd, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 3, 2013 filed on: 3rd, October 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, June 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 5th, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 28th, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, July 2010	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (25 pages)
CH01	On November 16, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
CH01	On November 16, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 16th, November 2009	annual return	Free Download (7 pages)
288b	On May 21, 2009 Appointment terminated secretary filed on: 21st, May 2009	officers	Free Download (1 page)
288a	On May 21, 2009 Secretary appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, November 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, November 2007	resolution
88(2)R	Alloted 194976 shares on November 7, 2007. Value of each share 1 £, total number of shares: 194978. filed on: 27th, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 194976 shares on November 7, 2007. Value of each share 1 £, total number of shares: 194978. filed on: 27th, November 2007	capital	Free Download (2 pages)
123	£ nc 1000/300000 07/11/07 filed on: 27th, November 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, November 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, November 2007	capital	Free Download (2 pages)
123	£ nc 1000/300000 07/11/07 filed on: 27th, November 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, November 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, November 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, November 2007	resolution
NEWINC	Certificate of incorporation filed on: 10th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2007	incorporation	Free Download (16 pages)

Barrhead Travel 2007 Limited GLASGOW

Barrhead Travel 2007 Limited Address / Contact

Company Information / Profile

Company staff

Gabriel R.

Helena D.

John O.

Jacqueline D.

Stuart T.

Stuart T.

Sara A.

Andrew W.

Adekunle T.

Gail G.

Ninan C.

Graham M.

Graham M.

Douglas W.

David D.

Sharon M.

Gordon P.

William M.

People with significant control

Company filings

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