Cruise Direct Limited. net worth, address, company information. Free

Company search

Cruise Direct Limited (reg no SC557937) is a private limited company incorporated on 2017-02-16 originating in United Kingdom. The enterprise can be found at Libertas House, 5Th Floor, 39 St. Vincent Place, Glasgow G1 2ER. Cruise Direct Limited operates Standard Industrial Classification: 79110 which means "travel agency activities".

Company details

Name	Cruise Direct Limited
Number	SC557937
Date of Incorporation:	Thursday 16th February 2017
End of financial year:	28 February
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 this particular business, we can name: Helena D. (in the company from 30 April 2021), Gabriel R. (appointment date: 30 April 2021), John O. (appointed on 19 December 2018). 1 secretary is also there: Stuart T. (appointed on 16 February 2017). The Companies House lists 3 persons of significant control, namely: Barrhead Travel Service Limited can be reached at Main Street, G78 1SL Barrhead, Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sharon M. has substantial control or influence, William M. has substantial control or influence.

Directors

People with significant control

Barrhead Travel Service Limited

6 February 2018

Address	190/194 Main Street, Barrhead, Glasgow, G78 1SL, Scotland
Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies, Companies House
Registration number	Sc057208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon M.

16 February 2017 - 6 February 2018

Nature of control:	significiant influence or control

William M.

16 February 2017 - 6 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER. Change occurred on Friday 27th January 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 Wednesday 25th January 2023. Company's previous address: 85 Oswald Street Glasgow G1 4PA Scotland. filed on: 25th, January 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 23rd, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 15th February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 31st, October 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 85 Oswald Street Glasgow G1 4PA. Change occurred on Thursday 13th May 2021. Company's previous address: C/O Barrhead Travel 190-194 Main Street Barrhead Glasgow G78 1SL United Kingdom. filed on: 13th, May 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 15th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 15th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 9th January 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 31st January 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 18th December 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th December 2018. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 14th December 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 15th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th May 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st July 2018. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 15th February 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 6th February 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 6th February 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 6th February 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th February 2018. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th February 2018. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th February 2018. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, February 2017 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Caledonian Oil (als) Ltd
Teindland Wind Farm Limited
Jv Academy Limited
Vital Spark Emotional Balance Ltd


European Energy Yieldco Limited
Barrhead Travel 2007 Limited
The Holiday Specialists Limited