A&M HOLIDAYS LIMITED
BARRHEAD

Hellopages » East Renfrewshire » East Renfrewshire » G78 1SL

Company number SC411669
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 194 MAIN STREET, BARRHEAD, GLASGOW, G78 1SL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A&M HOLIDAYS LIMITED are www.amholidays.co.uk, and www.a-m-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. A M Holidays Limited is a Private Limited Company. The company registration number is SC411669. A M Holidays Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of A M Holidays Limited is 194 Main Street Barrhead Glasgow G78 1sl. . TAYLOR, Stuart Munro Gibson is a Secretary of the company. FERRIER, Mark is a Director of the company. MUNRO, Sharon Margaret Taylor is a Director of the company. SILLARS, Tony is a Director of the company. Secretary DAVIS, David has been resigned. Secretary MAIR, Graham James Robert has been resigned. Secretary WALKER, Douglas has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TAYLOR, Stuart Munro Gibson
Appointed Date: 30 June 2015
Director
FERRIER, Mark
Appointed Date: 01 March 2012
54 years old
Director
MUNRO, Sharon Margaret Taylor
Appointed Date: 21 November 2011
52 years old
Director
SILLARS, Tony
Appointed Date: 21 November 2011
56 years old

Resigned Directors

Secretary
DAVIS, David
Resigned: 03 October 2013
Appointed Date: 21 November 2011
Secretary
MAIR, Graham James Robert
Resigned: 30 June 2015
Appointed Date: 13 May 2015
Secretary
WALKER, Douglas
Resigned: 13 May 2015
Appointed Date: 03 October 2013

Persons With Significant Control

Mr Tony Sillars
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Barrhead Travel Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&M HOLIDAYS LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Jul 2015
Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015
...
... and 9 more events
20 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
01 Mar 2013
Director's details changed for Miss Sharon Margaret Taylor Munro on 26 February 2013
17 Jan 2013
Annual return made up to 21 November 2012 with full list of shareholders
21 Mar 2012
Appointment of Mark Ferrier as a director
21 Nov 2011
Incorporation

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