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 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
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)
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 |
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 |