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BARRHEAD TRAVEL 2007 LIMITED

Company number SC332161

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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)
10 Jan 2019 AP01 Appointment of Ms Sara Altschul as a director on 19 December 2018
10 Jan 2019 AP01 Appointment of Mr Stuart Munro Gibson Taylor as a director on 19 December 2018
10 Jan 2019 AP01 Appointment of Mrs Jacqueline Dobson as a director on 19 December 2018
10 Jan 2019 TM01 Termination of appointment of Adekunle Adewale Taiwo as a director on 18 December 2018
14 Dec 2018 TM01 Termination of appointment of William Alexander Hume Munro as a director on 14 December 2018
22 Nov 2018 TM01 Termination of appointment of Andrew James Winterton as a director on 15 November 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 198,109
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 AP01 Appointment of Mr Andrew James Winterton as a director on 1 July 2018
22 Aug 2018 TM01 Termination of appointment of Gail Grimmett as a director on 11 May 2018
05 Mar 2018 PSC08 Notification of a person with significant control statement
05 Mar 2018 PSC07 Cessation of William Alexander Hume Munro as a person with significant control on 6 February 2018
05 Mar 2018 PSC07 Cessation of Sharon Margaret Taylor Munro as a person with significant control on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Ninan Chacko as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mrs Gail Grimmett as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Adekunle Adewale Taiwo as a director on 6 February 2018
03 Jan 2018 CH01 Director's details changed for Mr William Alexander Hume Munro on 1 January 2018
03 Jan 2018 CH01 Director's details changed for Miss Sharon Margaret Taylor Munro on 1 January 2018
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
17 Nov 2016 AUD Auditor's resignation
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
17 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 194,976