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 - GLASGOW

This company is listed in the following categories:
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

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GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED GLASGOW Dissolved... DORMANT 62090 - Other information technology service activities
BRILLIANT TRAVEL LIMITED GLASGOW UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CRUISE DIRECT LIMITED GLASGOW UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
FLIGHTSDIRECT.COM (INT) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 79110 - Travel agency activities

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

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