STEWART TRAVEL LIMITED
GLASGOW MINOAN LEISURE LIMITED

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Company number SC400502
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE 20 RENFIELD STREET, GLASGOW, G2 5AP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Barry David Bartman as a director on 27 July 2016; Full accounts made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,974,525 . The most likely internet sites of STEWART TRAVEL LIMITED are www.stewarttravel.co.uk, and www.stewart-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Travel Limited is a Private Limited Company. The company registration number is SC400502. Stewart Travel Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Stewart Travel Limited is 3rd Floor Sterling House 20 Renfield Street Glasgow G2 5ap. . COLE, William Charles is a Secretary of the company. COLE, William Charles is a Director of the company. EGLETON, Christopher William is a Director of the company. WILSON, Duncan Campbell is a Director of the company. Director BARTMAN, Barry David has been resigned. Director STEWART, William Callow has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COLE, William Charles
Appointed Date: 27 March 2012
Director
COLE, William Charles
Appointed Date: 27 May 2011
79 years old
Director
EGLETON, Christopher William
Appointed Date: 27 March 2012
79 years old
Director
WILSON, Duncan Campbell
Appointed Date: 27 March 2012
67 years old

Resigned Directors

Director
BARTMAN, Barry David
Resigned: 27 July 2016
Appointed Date: 27 May 2011
84 years old
Director
STEWART, William Callow
Resigned: 11 August 2015
Appointed Date: 28 March 2012
80 years old

STEWART TRAVEL LIMITED Events

27 Jul 2016
Termination of appointment of Barry David Bartman as a director on 27 July 2016
19 Jul 2016
Full accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,974,525
20 Aug 2015
Director's details changed for Barry David Bartman on 20 August 2015
11 Aug 2015
Termination of appointment of William Callow Stewart as a director on 11 August 2015
...
... and 24 more events
27 Mar 2012
Appointment of Mr William Charles Cole as a secretary
27 Mar 2012
Appointment of Mr Christopher William Egleton as a director
22 Feb 2012
Company name changed minoan leisure LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-22
  • NM01 ‐ Change of name by resolution
16 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 October 2011
27 May 2011
Incorporation

STEWART TRAVEL LIMITED Charges

21 October 2013
Charge code SC40 0502 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Hillside International Holdings Limited
Description: Notification of addition to or amendment of charge…
26 July 2012
Floating charge
Delivered: 3 August 2012
Status: Satisfied on 1 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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