THE CRUISE SPECIALISTS LIMITED
BARRHEAD

Hellopages » East Renfrewshire » East Renfrewshire » G78 1SL
Company number SC339525
Status Active
Incorporation Date 13 March 2008
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-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE CRUISE SPECIALISTS LIMITED are www.thecruisespecialists.co.uk, and www.the-cruise-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Cruise Specialists Limited is a Private Limited Company. The company registration number is SC339525. The Cruise Specialists Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of The Cruise Specialists Limited is 190 194 Main Street Barrhead Glasgow G78 1sl. . TAYLOR, Stuart Munro Gibson is a Secretary of the company. BREEN, Karen Ann is a Director of the company. DOBSON, Jacqueline is a Director of the company. MUNRO, Sharon Margaret Taylor is a Director of the company. MUNRO, William Alexander Hume is a Director of the company. TAYLOR, Julie Denise is a Director of the company. TAYLOR, Stuart Munro Gibson is a Director of the company. Secretary DAVIS, David Palmer has been resigned. Secretary GINN, Kim has been resigned. Secretary WALKER, Douglas has been resigned. Director DAVIS, David Palmer has been resigned. Director GINN, Phillip has been resigned. Director 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
BREEN, Karen Ann
Appointed Date: 03 October 2013
52 years old
Director
DOBSON, Jacqueline
Appointed Date: 03 October 2013
51 years old
Director
MUNRO, Sharon Margaret Taylor
Appointed Date: 20 December 2012
52 years old
Director
MUNRO, William Alexander Hume
Appointed Date: 20 December 2012
81 years old
Director
TAYLOR, Julie Denise
Appointed Date: 03 October 2013
52 years old
Director
TAYLOR, Stuart Munro Gibson
Appointed Date: 30 June 2015
55 years old

Resigned Directors

Secretary
DAVIS, David Palmer
Resigned: 03 October 2013
Appointed Date: 20 December 2012
Secretary
GINN, Kim
Resigned: 20 December 2012
Appointed Date: 13 March 2008
Secretary
WALKER, Douglas
Resigned: 30 June 2015
Appointed Date: 03 October 2013
Director
DAVIS, David Palmer
Resigned: 03 October 2013
Appointed Date: 20 December 2012
57 years old
Director
GINN, Phillip
Resigned: 20 December 2012
Appointed Date: 13 March 2008
58 years old
Director
WALKER, Douglas
Resigned: 30 June 2015
Appointed Date: 03 October 2013
65 years old

Persons With Significant Control

Miss Sharon Margaret Taylor Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr William Alexander Hume Munro
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

THE CRUISE SPECIALISTS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
23 Mar 2009
Location of debenture register
23 Mar 2009
Location of register of members
23 Mar 2009
Registered office changed on 23/03/2009 from glenbervie business centre larbert falkirk FK5 4RB
25 Mar 2008
Curr sho from 31/03/2009 to 31/08/2008
13 Mar 2008
Incorporation

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