Advanced company searchLink opens in new window

BARRHEAD TRAVEL SERVICE LIMITED

Company number SC057208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 123 £ nc 35000/100000 17/10/03
18 Aug 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 363s Return made up to 23/06/03; full list of members
23 Sep 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 363s Return made up to 23/06/02; full list of members
19 Jul 2001 AA Accounts for a small company made up to 31 December 2000
19 Jul 2001 363s Return made up to 23/06/01; full list of members
12 Jul 2000 363s Return made up to 23/06/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
31 Oct 1999 88(3) Particulars of contract relating to shares
31 Oct 1999 88(2)R Ad 18/10/99--------- £ si 24998@1=24998 £ ic 5980/30978
26 Oct 1999 288a New director appointed
24 Sep 1999 123 Nc inc already adjusted 09/09/99
24 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Jun 1999 363s Return made up to 23/06/99; no change of members
15 Jul 1998 AA Accounts for a small company made up to 31 December 1997
08 Jul 1998 363s Return made up to 23/06/98; full list of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
30 Jun 1997 363s Return made up to 23/06/97; no change of members
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
23 Jul 1996 363s Return made up to 23/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 1995 AA Accounts for a small company made up to 31 December 1994
18 Aug 1995 363s Return made up to 23/06/95; full list of members
  • 363(287) ‐ Registered office changed on 18/08/95