BARRHEAD TRAVEL SERVICE LIMITED

Key Data

Status

Active

Company No.

SC057208

Incorporation date

19/02/1975

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1975)

10/11/2025

Termination of appointment of Gabriel Thomas Rizzi as a director on 2025-10-28

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10/11/2025

Appointment of Mr Robert Adam Klug as a director on 2025-11-03

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09/09/2025

Secretary's details changed for Mr Stuart Munro Gibson Taylor on 2025-09-09

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09/09/2025

Director's details changed for Mr John Douglas O'hara on 2025-09-09

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15/08/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

27/08/2024

Confirmation statement made on 2024-07-16 with no updates

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15/11/2023

Satisfaction of charge SC0572080008 in full

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14/08/2023

Satisfaction of charge SC0572080005 in full

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18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

27/01/2023

Registered office address changed from Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on 2023-01-27

View PDF (1 pages)

25/01/2023

Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER on 2023-01-25

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07/12/2022

Registration of charge SC0572080008, created on 2022-12-06

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03/12/2022

Satisfaction of charge SC0572080004 in full

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03/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

04/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

14/07/2022

Satisfaction of charge SC0572080003 in full

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08/07/2022

Satisfaction of charge SC0572080007 in full

View PDF (4 pages)

13/04/2022

Registration of charge SC0572080007, created on 2022-04-12

View PDF (16 pages)

22/02/2022

Registration of charge SC0572080006, created on 2022-02-09

View PDF (24 pages)

22/11/2021

Registration of charge SC0572080005, created on 2021-11-05

View PDF (16 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

30/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

30/07/2021

Appointment of Mr Gabriel Thomas Rizzi as a director on 2021-07-30

View PDF (2 pages)

30/07/2021

Termination of appointment of Gabriel Thomas Rizzi as a director on 2021-07-30

View PDF (1 pages)

13/05/2021

Appointment of Helena Daras as a director on 2021-04-30

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13/05/2021

Termination of appointment of Sara Altschul as a director on 2021-04-30

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13/05/2021

Registered office address changed from 190/194 Main Street Barrhead Glasgow G78 1SL to 85 Oswald Street Glasgow G1 4PA on 2021-05-13

View PDF (1 pages)

13/05/2021

Appointment of Gabriel Thomas Rizzi as a director on 2021-04-30

View PDF (2 pages)

28/01/2021

Director's details changed for Mr John Douglas O'hara on 2021-01-28

View PDF (2 pages)

14/01/2021

Registration of charge SC0572080004, created on 2021-01-12

View PDF (16 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

07/08/2020

Registration of charge SC0572080003, created on 2020-08-06

View PDF (16 pages)

04/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

28/02/2020

Termination of appointment of Ninan Chacko as a director on 2020-01-09

View PDF (1 pages)

25/11/2019

Satisfaction of charge 2 in full

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03/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

05/08/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Sharon Margaret Taylor Munro as a director on 2019-01-31

View PDF (1 pages)

14/01/2019

Appointment of Mr John Douglas O'hara as a director on 2018-12-19

View PDF (2 pages)

10/01/2019

Appointment of Ms Sara Altschul as a director on 2018-12-19

View PDF (2 pages)

10/01/2019

Appointment of Mr Stuart Munro Gibson Taylor as a director on 2018-12-19

View PDF (2 pages)

10/01/2019

Appointment of Mrs Jacqueline Dobson as a director on 2018-12-19

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10/01/2019

Termination of appointment of Adekunle Adewale Taiwo as a director on 2018-12-18

View PDF (1 pages)

14/12/2018

Termination of appointment of William Alexander Hume Munro as a director on 2018-12-14

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22/11/2018

Termination of appointment of Andrew James Winterton as a director on 2018-11-15

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04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

22/08/2018

Appointment of Mr Andrew James Winterton as a director on 2018-07-01

View PDF (2 pages)

22/08/2018

Termination of appointment of Gail Grimmett as a director on 2018-05-11

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

28/02/2018

Notification of Barrhead Travel 2007 Limited as a person with significant control on 2018-02-06

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28/02/2018

Cessation of Sharon Margaret Taylor Munro as a person with significant control on 2018-02-06

View PDF (1 pages)

28/02/2018

Cessation of William Alexander Hume Munro as a person with significant control on 2018-02-06

View PDF (1 pages)

19/02/2018

Termination of appointment of Stuart Munro Gibson Taylor as a director on 2018-02-06

View PDF (1 pages)

19/02/2018

Termination of appointment of Julie Denise Taylor as a director on 2018-02-06

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13/02/2018

Appointment of Mr Ninan Chacko as a director on 2018-02-06

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13/02/2018

Appointment of Mrs Gail Grimmett as a director on 2018-02-06

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13/02/2018

Appointment of Mr Adekunle Adewale Taiwo as a director on 2018-02-06

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13/02/2018

Termination of appointment of Jacqueline Dobson as a director on 2018-02-06

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13/02/2018

Termination of appointment of Karen Ann Breen as a director on 2018-02-06

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13/02/2018

Termination of appointment of Stuart Munro Gibson Taylor as a secretary on 9999-12-31

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03/01/2018

Director's details changed for Mr William Alexander Hume Munro on 2018-01-01

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03/01/2018

Director's details changed for Miss Sharon Margaret Taylor Munro on 2018-01-01

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

17/11/2016

Auditor's resignation

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17/08/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

19/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (10 pages)

01/07/2015

Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 2015-06-30

View PDF (2 pages)

01/07/2015

Termination of appointment of Graham James Robert Mair as a director on 2015-06-30

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01/07/2015

Appointment of Mr Stuart Munro Gibson Taylor as a director on 2015-06-30

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01/07/2015

Termination of appointment of Graham James Robert Mair as a secretary on 2015-06-30

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13/05/2015

Termination of appointment of Douglas Walker as a director on 2015-05-13

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13/05/2015

Termination of appointment of Douglas Walker as a secretary on 2015-05-13

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13/05/2015

Appointment of Mr Graham James Robert Mair as a director on 2015-05-13

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13/05/2015

Appointment of Mr Graham James Robert Mair as a secretary on 2015-05-13

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22/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (9 pages)

04/08/2014

Termination of appointment of Donald Hume Munro as a director on 2013-11-28

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04/10/2013

Appointment of Mrs Jacqueline Dobson as a director

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03/10/2013

Appointment of Miss Karen Ann Breen as a director

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03/10/2013

Termination of appointment of David Davis as a director

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03/10/2013

Appointment of Mr Douglas Walker as a secretary

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03/10/2013

Termination of appointment of David Davis as a secretary

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03/10/2013

Appointment of Miss Julie Denise Taylor as a director

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03/10/2013

Appointment of Mr Douglas Walker as a director

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30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

25/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

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28/08/2012

Appointment of Mr David Palmer Davis as a director

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26/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

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21/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

29/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

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29/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/07/2009

Return made up to 23/06/09; full list of members

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25/06/2009

Full accounts made up to 2008-12-31

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21/05/2009

Secretary appointed david palmer davis

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21/05/2009

Appointment terminated secretary gordon pattison

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03/07/2008

Return made up to 23/06/08; full list of members

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19/06/2008

Full accounts made up to 2007-12-31

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13/11/2007

Declaration of assistance for shares acquisition

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13/11/2007

Memorandum and Articles of Association

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13/11/2007

Resolutions

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13/11/2007

Resolutions

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10/11/2007

Dec mort/charge *

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10/11/2007

Partic of mort/charge *

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10/07/2007

Full accounts made up to 2006-12-31

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29/06/2007

Return made up to 23/06/07; no change of members

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11/10/2006

Director's particulars changed

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10/07/2006

Full accounts made up to 2005-12-31

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28/06/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

07/07/2005

Return made up to 23/06/05; full list of members

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27/06/2005

Full accounts made up to 2004-12-31

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22/10/2004

Full accounts made up to 2003-12-31

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02/07/2004

Return made up to 23/06/04; full list of members

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12/05/2004

Resolutions

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12/05/2004

Resolutions

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12/05/2004

Resolutions

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12/05/2004

Resolutions

View PDF (12 pages)

12/05/2004

£ nc 200000/260000 11/03/04

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28/04/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Secretary resigned

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21/11/2003

Resolutions

View PDF (1 pages)

21/11/2003

£ nc 100000/200000 17/10/03

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21/11/2003

Resolutions

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21/11/2003

Resolutions

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21/11/2003

Resolutions

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21/11/2003

£ nc 35000/100000 17/10/03

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18/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

23/09/2002

Full accounts made up to 2001-12-31

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18/07/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

19/07/2001

Accounts for a small company made up to 2000-12-31

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19/07/2001

Return made up to 23/06/01; full list of members

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12/07/2000

Return made up to 23/06/00; full list of members

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12/07/2000

Accounts for a small company made up to 1999-12-31

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31/10/1999

Particulars of contract relating to shares

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31/10/1999

Ad 18/10/99--------- £ si 24998@1=24998 £ ic 5980/30978

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26/10/1999

New director appointed

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24/09/1999

Nc inc already adjusted 09/09/99

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24/09/1999

Resolutions

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30/07/1999

Accounts for a small company made up to 1998-12-31

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29/06/1999

Return made up to 23/06/99; no change of members

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15/07/1998

Accounts for a small company made up to 1997-12-31

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08/07/1998

Return made up to 23/06/98; full list of members

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30/10/1997

Accounts for a small company made up to 1996-12-31

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30/06/1997

Return made up to 23/06/97; no change of members

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29/10/1996

Accounts for a small company made up to 1995-12-31

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23/07/1996

Return made up to 23/06/96; no change of members

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28/09/1995

Accounts for a small company made up to 1994-12-31

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18/08/1995

Return made up to 23/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/06/1994

Accounts for a small company made up to 1993-12-31

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24/06/1994

Return made up to 23/06/94; no change of members

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12/07/1993

Accounts for a small company made up to 1992-12-31

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12/07/1993

Return made up to 08/07/93; full list of members

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27/07/1992

Accounts for a small company made up to 1991-12-31

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27/07/1992

Return made up to 23/07/92; no change of members

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12/09/1991

Return made up to 10/09/91; no change of members

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12/09/1991

Accounts for a small company made up to 1990-12-31

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09/10/1990

Accounts for a small company made up to 1989-12-31

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09/10/1990

Return made up to 04/10/90; full list of members

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20/01/1990

Return made up to 28/12/89; full list of members

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01/09/1989

Return made up to 30/12/88; full list of members

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16/08/1989

Accounts for a small company made up to 1988-12-31

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23/12/1988

Return made up to 30/12/87; full list of members

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24/11/1988

Accounts for a small company made up to 1987-12-31

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14/07/1987

Return made up to 31/12/86; full list of members

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13/07/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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20/06/1986

Accounts for a small company made up to 1985-12-31

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20/06/1986

Return made up to 31/12/85; full list of members

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19/02/1975

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winterton, Andrew James	Director	01/07/2018 - 15/11/2018	16
Taiwo, Adekunle Adewale	Director	06/02/2018 - 18/12/2018	25
Miss Sharon Margaret Taylor Munro	Director	18/10/1999 - 31/01/2019	26
Dobson, Jacqueline	Director	19/12/2018 - Present	13
Dobson, Jacqueline	Director	03/10/2013 - 06/02/2018	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BARRHEAD TRAVEL SERVICE LIMITED

BARRHEAD TRAVEL SERVICE LIMITED is an(a) Active company incorporated on 19/02/1975 with the registered office located at Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRHEAD TRAVEL SERVICE LIMITED?

BARRHEAD TRAVEL SERVICE LIMITED is currently Active. It was registered on 19/02/1975 .

Where is BARRHEAD TRAVEL SERVICE LIMITED located?

BARRHEAD TRAVEL SERVICE LIMITED is registered at Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER.

What does BARRHEAD TRAVEL SERVICE LIMITED do?

BARRHEAD TRAVEL SERVICE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BARRHEAD TRAVEL SERVICE LIMITED?

The latest filing was on 10/11/2025: Termination of appointment of Gabriel Thomas Rizzi as a director on 2025-10-28.