Barrhead Travel 2007 Limited. net worth, address, company information. Free

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Barrhead Travel 2007 Limited (reg no SC332161) is a private limited company started on 2007-10-10 originating in United Kingdom. This firm was registered at Libertas House, 5Th Floor, 39 St. Vincent Place, Glasgow G1 2ER. Barrhead Travel 2007 Limited operates Standard Industrial Classification: 79110 that means "travel agency activities".

Company details

Name	Barrhead Travel 2007 Limited
Number	SC332161
Date of Incorporation:	October 10, 2007
End of financial year:	31 December
Address:	Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER
SIC code:	79110 - Travel agency activities

As for the 5 directors that can be found in the aforementioned business, we can name: Gabriel R. (appointed on 30 April 2021), Helena D. (appointment date: 30 April 2021), John O. (appointed on 19 December 2018). 1 secretary is present: Stuart T. (appointed on 30 June 2015). The Companies House reports 2 persons of significant control, namely: William M. owns 1/2 or less of shares, Sharon M. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

William M.

6 April 2016 - 6 February 2018

Nature of control:	25-50% shares

Sharon M.

6 April 2016 - 6 February 2018

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (47 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (47 pages)
(AD01) New registered office address Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER. Change occurred on January 27, 2023. Company's previous address: Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom. filed on: 27th, January 2023 \| address	Free Download (1 page)
(AD01) New registered office address Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER. Change occurred on January 25, 2023. Company's previous address: 85 Oswald Street Glasgow G1 4PA Scotland. filed on: 25th, January 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 19th, October 2022 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (33 pages)
(AP01) On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AP01) On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 85 Oswald Street Glasgow G1 4PA. Change occurred on May 13, 2021. Company's previous address: 190/194 Main Street Barrhead Glasgow G78 1SL. filed on: 13th, May 2021 \| address	Free Download (1 page)
(CH01) On January 28, 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on January 9, 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on January 31, 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AP01) On December 19, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 18, 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP01) On December 19, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 19, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 19, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 15, 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on February 6, 2018: 198109.00 GBP filed on: 23rd, October 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (33 pages)
(AP01) On July 1, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 11, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AP01) On February 6, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (31 pages)
(AUD) Auditor's resignation filed on: 17th, November 2016 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 17th, August 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 15, 2015: 194976.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 30, 2015) of a secretary filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 13, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AP01) On May 13, 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 13, 2015) of a secretary filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 13, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 10, 2014: 194976.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 23, 2013: 194976.00 GBP capital
(AP03) Appointment (date: October 3, 2013) of a secretary filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 21st, June 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 5th, November 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 9th, July 2010 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 28th, June 2010 \| accounts	Free Download (25 pages)
(CH01) On November 16, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 16, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
(288b) On May 21, 2009 Appointment terminated secretary filed on: 21st, May 2009 \| officers	Free Download (1 page)
(288a) On May 21, 2009 Secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
(363a) Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 27th, November 2007 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 27th, November 2007 \| resolution
(88(2)R) Alloted 194976 shares on November 7, 2007. Value of each share 1 £, total number of shares: 194978. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 194976 shares on November 7, 2007. Value of each share 1 £, total number of shares: 194978. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/300000 07/11/07 filed on: 27th, November 2007 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/300000 07/11/07 filed on: 27th, November 2007 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 27th, November 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 27th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 27th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 27th, November 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, November 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, November 2007 \| resolution
(NEWINC) Certificate of incorporation filed on: 10th, October 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2007 \| incorporation	Free Download (16 pages)

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