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BARRHEAD TRAVEL SERVICE LIMITED

Company number SC057208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
04 Aug 2014 TM01 Termination of appointment of Donald Hume Munro as a director on 28 November 2013
04 Oct 2013 AP01 Appointment of Mrs Jacqueline Dobson as a director
03 Oct 2013 AP01 Appointment of Miss Karen Ann Breen as a director
03 Oct 2013 TM01 Termination of appointment of David Davis as a director
03 Oct 2013 AP03 Appointment of Mr Douglas Walker as a secretary
03 Oct 2013 TM02 Termination of appointment of David Davis as a secretary
03 Oct 2013 AP01 Appointment of Miss Julie Denise Taylor as a director
03 Oct 2013 AP01 Appointment of Mr Douglas Walker as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
28 Aug 2012 AP01 Appointment of Mr David Palmer Davis as a director
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
29 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jul 2009 363a Return made up to 23/06/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288a Secretary appointed david palmer davis
21 May 2009 288b Appointment terminated secretary gordon pattison
03 Jul 2008 363a Return made up to 23/06/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition