BARRHEAD TRAVEL 2007 LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1SL

Company number SC332161
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 190/194 MAIN STREET, BARRHEAD, GLASGOW, G78 1SL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BARRHEAD TRAVEL 2007 LIMITED are www.barrheadtravel2007.co.uk, and www.barrhead-travel-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Barrhead Travel 2007 Limited is a Private Limited Company. The company registration number is SC332161. Barrhead Travel 2007 Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Barrhead Travel 2007 Limited is 190 194 Main Street Barrhead Glasgow G78 1sl. . TAYLOR, Stuart Munro Gibson is a Secretary of the company. MUNRO, Sharon Margaret Taylor is a Director of the company. MUNRO, William Alexander Hume is a Director of the company. Secretary DAVIS, David Palmer has been resigned. Secretary MAIR, Graham James Robert has been resigned. Secretary PATTISON, Gordon Frederick has been resigned. Secretary WALKER, Douglas has been resigned. Director MAIR, Graham James Robert has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TAYLOR, Stuart Munro Gibson
Appointed Date: 30 June 2015
Director
MUNRO, Sharon Margaret Taylor
Appointed Date: 10 October 2007
52 years old
Director
MUNRO, William Alexander Hume
Appointed Date: 10 October 2007
81 years old

Resigned Directors

Secretary
DAVIS, David Palmer
Resigned: 03 October 2013
Appointed Date: 04 May 2009
Secretary
MAIR, Graham James Robert
Resigned: 30 June 2015
Appointed Date: 13 May 2015
Secretary
PATTISON, Gordon Frederick
Resigned: 04 May 2009
Appointed Date: 10 October 2007
Secretary
WALKER, Douglas
Resigned: 13 May 2015
Appointed Date: 03 October 2013
Director
MAIR, Graham James Robert
Resigned: 13 May 2015
Appointed Date: 13 May 2015
46 years old

Persons With Significant Control

Mr William Alexander Hume Munro
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharon Margaret Taylor Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARRHEAD TRAVEL 2007 LIMITED Events

17 Nov 2016
Auditor's resignation
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 194,976
17 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 32 more events
27 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007
£ nc 1000/300000 07/11/07
10 Nov 2007
Partic of mort/charge *
10 Oct 2007
Incorporation

BARRHEAD TRAVEL 2007 LIMITED Charges

7 November 2007
Floating charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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