STEWART TRAVEL LIMITED - GLASGOW


Company Profile Company Filings

Overview

STEWART TRAVEL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
STEWART TRAVEL LIMITED was incorporated 13 years ago on 27/05/2011 and has the registered number: SC400502. The accounts status is FULL and accounts are next due on 30/09/2024.

STEWART TRAVEL LIMITED - GLASGOW

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
GLASGOW
G2 5AP

This Company Originates in : United Kingdom
Previous trading names include:
MINOAN LEISURE LIMITED (until 22/02/2012)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN CAMPBELL WILSON Sep 1958 British Director 2012-03-27 CURRENT
MR RICHARD GREEN Mar 1962 British Director 2018-10-09 CURRENT
MR BRIAN CASSIDY Nov 1968 British Director 2018-10-09 CURRENT
FREDERIC ZACHARY HALLER May 1946 British Director 2018-11-02 UNTIL 2019-02-28 RESIGNED
MR CLIFFORD PATTENDEN Nov 1962 British Director 2018-11-02 UNTIL 2019-02-28 RESIGNED
WILLIAM STEWART Oct 1945 British Director 2012-03-28 UNTIL 2015-08-11 RESIGNED
MR CHRISTOPHER WILLIAM EGLETON Mar 1946 British Director 2012-03-27 UNTIL 2018-10-09 RESIGNED
WILLIAM CHARLES COLE Jan 1946 British Director 2011-05-27 UNTIL 2018-10-09 RESIGNED
BARRY DAVID BARTMAN Jul 1941 British Director 2011-05-27 UNTIL 2016-07-27 RESIGNED
MR WILLIAM CHARLES COLE Secretary 2012-03-27 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brooklyn Travel Limited 2018-10-10 Altrincham   Ownership of shares 75 to 100 percent
Zachary Asset Holdings Limited 2018-10-09 - 2018-10-10 St Helier   Ownership of shares 75 to 100 percent
Minoan Group Plc 2017-07-01 - 2018-10-09 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INSTITUTE FOR JEWISH POLICY RESEARCH LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
CANTERBURY TRAVEL (LONDON) LIMITED NORTHWOOD UNITED KINGDOM Active FULL 79110 - Travel agency activities
NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
LOYALWARD LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
GUILD OF PROFESSIONAL CRUISE AGENTS HULL Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
FIRST PROTOCOL EVENT MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRST PROTOCOL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ADVANTAGE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
50 ROWALLAN ROAD RESIDENTS COMPANY LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAMERON TAYLOR GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
LOYALWARD LEISURE PLC LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MONTERRICO METALS LIMITED LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores
ANN ZACHARY FOUNDATION (UK) LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BROOKLYN TRAVEL LIMITED NORTHWOOD UNITED KINGDOM Active FULL 79110 - Travel agency activities
BROOKLYN TRAVEL HOLDINGS LIMITED NORTHWOOD UNITED KINGDOM Active GROUP 79110 - Travel agency activities
EMERGING MARKETS TRADERS ASSOCIATION, INC. 6 BISHOPSGATE Active FULL None Supplied
A.1. SERVICE LIMITED Dissolved... DORMANT 99999 - Dormant Company
STEWART TRAVEL CONSULTANCY LTD AYR SCOTLAND Active UNAUDITED ABRIDGED 79110 - Travel agency activities
FOLLOW RANGERS SHAREHOLDERS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-20 31-12-2022 7,499,483 Cash 4,389,622 equity
ACCOUNTS - Final Accounts preparation 2022-09-21 31-12-2021 4,392,952 Cash 3,160,136 equity
ACCOUNTS - Final Accounts preparation 2021-09-25 31-12-2020 3,267,879 Cash 3,680,623 equity
ACCOUNTS - Final Accounts 2020-05-16 31-10-2019 858,328 Cash 6,986,885 equity

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