The Holiday Specialists Limited in 39 St. Vincent Place GLASGOW

The Holiday Specialists Limited GLASGOW

The Holiday Specialists started in year 2004 as Private Limited Company with registration number SC270541. The The Holiday Specialists company has been functioning successfully for twenty 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 Helena D., Gabriel R. 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.

The Holiday Specialists 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	SC270541
Date of Incorporation	Fri, 9th Jul 2004
Industry	Travel agency activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Helena D.

Position: Director

Appointed: 30 April 2021

Gabriel R.

Position: Director

Appointed: 30 April 2021

John O.

Position: Director

Appointed: 19 December 2018

Stuart T.

Position: Director

Appointed: 19 December 2018

Jacqueline D.

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: Director

Appointed: 13 May 2015

Resigned: 30 June 2015

Graham M.

Position: Secretary

Appointed: 13 May 2015

Resigned: 30 June 2015

Douglas W.

Position: Director

Appointed: 03 October 2013

Resigned: 13 May 2015

Douglas W.

Position: Secretary

Appointed: 03 October 2013

Resigned: 13 May 2015

David D.

Position: Secretary

Appointed: 20 December 2012

Resigned: 03 October 2013

David D.

Position: Director

Appointed: 20 December 2012

Resigned: 03 October 2013

William M.

Position: Director

Appointed: 20 December 2012

Resigned: 14 December 2018

Sharon M.

Position: Director

Appointed: 20 December 2012

Resigned: 31 January 2019

Kim G.

Position: Secretary

Appointed: 09 July 2004

Resigned: 20 December 2012

Phillip G.

Position: Director

Appointed: 09 July 2004

Resigned: 20 December 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Barrhead Travel 2007 Limited from Glasgow, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sharon M. This PSC owns 75,01-100% shares. Then there is William M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Barrhead Travel 2007 Limited

190/194 Main Street, Barrhead, Glasgow, G78 1SL, Scotland

Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies, Companies House
Registration number	Sc332161
Notified on	6 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon M.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	75,01-100% shares

William M.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, August 2016	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 9, 2014: 40000.00 GBP	capital
AA01	Previous accounting period extended from August 31, 2013 to December 31, 2013 filed on: 28th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 15th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 23rd, January 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on January 13, 2012 - 40000.00 GBP filed on: 13th, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, January 2012	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 7, 2009 filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363s	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 17, 2006 filed on: 17th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (6 pages)
123	Nc inc already adjusted 31/01/05 filed on: 5th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/05 filed on: 5th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 39920 shares on January 31, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9980 shares on January 31, 2005. Value of each share 1 £, total number of shares: 10080. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 39920 shares on January 31, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9980 shares on January 31, 2005. Value of each share 1 £, total number of shares: 10080. filed on: 28th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, February 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2004	incorporation	Free Download (16 pages)

The Holiday Specialists Limited GLASGOW

The Holiday Specialists Limited Address / Contact

Company Information / Profile

Company staff

Helena D.

Gabriel R.

John O.

Stuart T.

Jacqueline D.

Stuart T.

Sara A.

Andrew W.

Adekunle T.

Gail G.

Ninan C.

Graham M.

Graham M.

Douglas W.

Douglas W.

David D.

David D.

William M.

Sharon M.

Kim G.

Phillip G.

People with significant control

Company filings

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