TRAVEL TRANSPORTATION SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TRAVEL TRANSPORTATION SERVICES LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
TRAVEL TRANSPORTATION SERVICES LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: SC453025. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVEL TRANSPORTATION SERVICES LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: SC453025. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVEL TRANSPORTATION SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator 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
LIBERTAS HOUSE, 5TH FLOOR
GLASGOW
G1 2ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MUNRO GIBSON TAYLOR | Dec 1970 | British | Director | 2018-12-19 | CURRENT |
MR JOHN DOUGLAS O'HARA | Apr 1975 | American,Canadian | Director | 2018-12-19 | CURRENT |
MR GABRIEL THOMAS RIZZI | Jan 1965 | American | Director | 2021-04-30 | CURRENT |
MRS JACQUELINE DOBSON | Jul 1974 | British | Director | 2018-12-19 | CURRENT |
MRS HELENA DARAS | Jul 1979 | American | Director | 2021-04-30 | CURRENT |
MR STUART MUNRO GIBSON TAYLOR | Secretary | 2015-06-30 | CURRENT | ||
MR ANDREW JAMES WINTERTON | Nov 1964 | British | Director | 2018-07-01 UNTIL 2018-11-15 | RESIGNED |
MR WILLIAM ALEXANDER HUME MUNRO | Oct 1944 | Scottish | Director | 2013-06-25 UNTIL 2018-12-14 | RESIGNED |
MR ADEKUNLE ADEWALE TAIWO | Dec 1966 | British | Director | 2018-02-06 UNTIL 2018-12-18 | RESIGNED |
MISS SHARON MARGARET TAYLOR MUNRO | Sep 1973 | British | Director | 2013-06-25 UNTIL 2019-01-31 | RESIGNED |
MS SARA ALTSCHUL | Jun 1972 | American | Director | 2018-12-19 UNTIL 2021-04-30 | RESIGNED |
GAIL GRIMMETT | Jun 1966 | American | Director | 2018-02-06 UNTIL 2018-05-11 | RESIGNED |
MR NINAN CHACKO | Jan 1965 | American | Director | 2018-02-06 UNTIL 2020-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Alexander Hume Munro | 2016-04-06 - 2018-02-06 | 10/1944 | Glasgow | Ownership of shares 25 to 50 percent |
Miss Sharon Margaret Taylor Munro | 2016-04-06 - 2016-04-06 | 9/1973 | Glasgow | Ownership of shares 50 to 75 percent |
Barrhead Travel Service Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRAVEL TRANSPORTATION SERVICES LIMITED | 2015-09-24 | 31-12-2014 | £100,000 equity |
Dormant Company Accounts - TRAVEL TRANSPORTATION SERVICES LIMITED | 2014-09-26 | 31-12-2013 | £100,000 equity |