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Barrhead Travel Service LTD

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Reports

Full Company ReportBARRHEAD TRAVEL SERVICE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC057208
Record last updated Thursday, October 20, 2022 6:53:16 PM UTC
Postal Code G1 4PA

Charts

Visits

Barrhead Travel Service Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42016-32020-12023-12024-92024-100123

Searches

Barrhead Travel Service Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12016-301

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2018 Resignation of one Director (a man) 14057... Resignation of one Director (a man) 14057...
Registry Nov 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry May 11, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 6, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 6, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 6, 2018 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Annual return Annual return
Registry Jul 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 13, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry May 13, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Nov 28, 2013 Resignation of one Warehouse Manager and one Director (a man) Resignation of one Warehouse Manager and one Director (a man)
Registry Oct 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2013 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry Oct 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Aug 28, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry May 4, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 3, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 13, 2007 Memorandum of association Memorandum of association
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2007 Dec mort/charge Dec mort/charge
Registry Nov 10, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Registry Oct 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jul 7, 2005 Annual return 14057... Annual return 14057...
Financials Jun 27, 2005 Annual accounts Annual accounts
Financials Oct 22, 2004 Annual accounts 14057... Annual accounts 14057...
Registry Jul 2, 2004 Annual return Annual return
Registry May 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2003 £ nc 1000/1500000 14057... £ nc 1000/1500000 14057...
Registry Nov 21, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2003 Varying share rights and names Varying share rights and names
Registry Nov 21, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Annual return Annual return
Registry Oct 31, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 26, 1999 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Appointment of a woman Appointment of a woman
Registry Sep 24, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 24, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Jul 8, 1998 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts

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