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Company Information for

BARRHEAD TRAVEL SERVICE LIMITED

LIBERTAS HOUSE, 5TH FLOOR, 39 ST. VINCENT PLACE, GLASGOW, G1 2ER,

Company Registration Number

SC057208

Private Limited Company

Active

Company Overview

About Barrhead Travel Service Ltd

BARRHEAD TRAVEL SERVICE LIMITED was founded on 1975-02-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Barrhead Travel Service Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BARRHEAD TRAVEL SERVICE LIMITED

LIBERTAS HOUSE, 5TH FLOOR 39 ST. VINCENT PLACE GLASGOW G1 2ER Other companies in G78

Filing Information

Company Number		SC057208
Company ID Number		SC057208
Date formed		1975-02-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB264907928~~

Last Datalog update:	2024-09-08 09:19:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRHEAD TRAVEL SERVICE LIMITED
The accountancy firm based at this address is MRK GP SERVICES LTD

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Company Officers of BARRHEAD TRAVEL SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
STUART MUNRO GIBSON TAYLOR	Company Secretary	2015-06-30
NINAN CHACKO	Director	2018-02-06
GAIL GRIMMETT	Director	2018-02-06
SHARON MARGARET TAYLOR MUNRO	Director	1999-10-18
WILLIAM ALEXANDER HUME MUNRO	Director	1988-12-30
ADEKUNLE ADEWALE TAIWO	Director	2018-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ANN BREEN	Director	2013-10-03	2018-02-06
JACQUELINE DOBSON	Director	2013-10-03	2018-02-06
JULIE DENISE TAYLOR	Director	2013-10-03	2018-02-06
STUART MUNRO GIBSON TAYLOR	Director	2015-06-30	2018-02-06
GRAHAM JAMES ROBERT MAIR	Company Secretary	2015-05-13	2015-06-30
GRAHAM JAMES ROBERT MAIR	Director	2015-05-13	2015-06-30
DOUGLAS WALKER	Company Secretary	2013-10-03	2015-05-13
DOUGLAS WALKER	Director	2013-10-03	2015-05-13
DONALD HUME MUNRO	Director	1988-12-30	2013-11-28
DAVID PALMER DAVIS	Company Secretary	2009-05-04	2013-10-03
DAVID PALMER DAVIS	Director	2012-08-28	2013-10-03
GORDON FREDERICK PATTISON	Company Secretary	2004-03-11	2009-05-04
THOMAS CRAIG MORRISSON	Company Secretary	1988-12-30	2003-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NINAN CHACKO	THE CRUISE SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2008-03-13	Active
NINAN CHACKO	CRUISE DIRECT LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
NINAN CHACKO	THE HOLIDAY SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2004-07-09	Active
NINAN CHACKO	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2018-02-06	CURRENT	2013-06-25	Active
NINAN CHACKO	BRILLIANT TRAVEL LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
NINAN CHACKO	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
NINAN CHACKO	BARRHEAD TRAVEL 2007 LIMITED	Director	2018-02-06	CURRENT	2007-10-10	Active
NINAN CHACKO	TRAVEL LEADERS LIMITED	Director	2017-08-15	CURRENT	2017-03-13	Active - Proposal to Strike off
NINAN CHACKO	TZELL UK LIMITED	Director	2017-08-15	CURRENT	2006-06-16	Active
NINAN CHACKO	GLOBAL TRAVEL COLLECTION UK, LTD	Director	2017-08-15	CURRENT	2006-01-16	Active
NINAN CHACKO	KITAWAY LIMITED	Director	2017-01-31	CURRENT	1986-03-27	Active - Proposal to Strike off
NINAN CHACKO	COLLETTS TRAVEL LIMITED	Director	2017-01-31	CURRENT	1983-04-12	Active
NINAN CHACKO	TRAVEL LEADERS GROUP UK, LTD	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off
GAIL GRIMMETT	THE CRUISE SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2008-03-13	Active
GAIL GRIMMETT	CRUISE DIRECT LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
GAIL GRIMMETT	THE HOLIDAY SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2004-07-09	Active
GAIL GRIMMETT	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2018-02-06	CURRENT	2013-06-25	Active
GAIL GRIMMETT	BRILLIANT TRAVEL LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
GAIL GRIMMETT	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
GAIL GRIMMETT	BARRHEAD TRAVEL 2007 LIMITED	Director	2018-02-06	CURRENT	2007-10-10	Active
GAIL GRIMMETT	TRAVEL LEADERS LIMITED	Director	2017-08-15	CURRENT	2017-03-13	Active - Proposal to Strike off
GAIL GRIMMETT	TZELL UK LIMITED	Director	2017-08-15	CURRENT	2006-06-16	Active
GAIL GRIMMETT	GLOBAL TRAVEL COLLECTION UK, LTD	Director	2017-08-15	CURRENT	2006-01-16	Active
GAIL GRIMMETT	KITAWAY LIMITED	Director	2017-01-31	CURRENT	1986-03-27	Active - Proposal to Strike off
GAIL GRIMMETT	COLLETTS TRAVEL LIMITED	Director	2017-01-31	CURRENT	1983-04-12	Active
GAIL GRIMMETT	TRAVEL LEADERS GROUP UK, LTD	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off
SHARON MARGARET TAYLOR MUNRO	BRILLIANT TRAVEL LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
SHARON MARGARET TAYLOR MUNRO	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
SHARON MARGARET TAYLOR MUNRO	THE CRUISE SPECIALISTS LIMITED	Director	2012-12-20	CURRENT	2008-03-13	Active
SHARON MARGARET TAYLOR MUNRO	THE HOLIDAY SPECIALISTS LIMITED	Director	2012-12-20	CURRENT	2004-07-09	Active
SHARON MARGARET TAYLOR MUNRO	A&M HOLIDAYS LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Active
SHARON MARGARET TAYLOR MUNRO	LEONA MACKIE TRAVEL LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
SHARON MARGARET TAYLOR MUNRO	CRAIG CARROLL TRAVEL LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Active
SHARON MARGARET TAYLOR MUNRO	BARRHEAD TRAVEL 2007 LIMITED	Director	2007-10-10	CURRENT	2007-10-10	Active
SHARON MARGARET TAYLOR MUNRO	IMAGINE HEALTHCARE LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Dissolved 2018-08-14
WILLIAM ALEXANDER HUME MUNRO	CRUISE DIRECT LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
WILLIAM ALEXANDER HUME MUNRO	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
WILLIAM ALEXANDER HUME MUNRO	BRILLIANT TRAVEL LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
WILLIAM ALEXANDER HUME MUNRO	GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
WILLIAM ALEXANDER HUME MUNRO	THE CRUISE SPECIALISTS LIMITED	Director	2012-12-20	CURRENT	2008-03-13	Active
WILLIAM ALEXANDER HUME MUNRO	THE HOLIDAY SPECIALISTS LIMITED	Director	2012-12-20	CURRENT	2004-07-09	Active
WILLIAM ALEXANDER HUME MUNRO	BARRHEAD TRAVEL 2007 LIMITED	Director	2007-10-10	CURRENT	2007-10-10	Active
WILLIAM ALEXANDER HUME MUNRO	IMAGINE HEALTHCARE LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Dissolved 2018-08-14
WILLIAM ALEXANDER HUME MUNRO	INVESTMENT HOMES ABROAD LIMITED	Director	2005-05-10	CURRENT	2005-05-06	Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO	INTERNET TRAVEL LIMITED	Director	2004-02-01	CURRENT	2004-02-01	Dissolved 2017-12-19
ADEKUNLE ADEWALE TAIWO	THE CRUISE SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2008-03-13	Active
ADEKUNLE ADEWALE TAIWO	CRUISE DIRECT LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
ADEKUNLE ADEWALE TAIWO	THE HOLIDAY SPECIALISTS LIMITED	Director	2018-02-06	CURRENT	2004-07-09	Active
ADEKUNLE ADEWALE TAIWO	TRAVEL TRANSPORTATION SERVICES LIMITED	Director	2018-02-06	CURRENT	2013-06-25	Active
ADEKUNLE ADEWALE TAIWO	BRILLIANT TRAVEL LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
ADEKUNLE ADEWALE TAIWO	FLIGHTSDIRECT.COM (INT) LIMITED	Director	2018-02-06	CURRENT	2017-02-16	Active
ADEKUNLE ADEWALE TAIWO	BARRHEAD TRAVEL 2007 LIMITED	Director	2018-02-06	CURRENT	2007-10-10	Active
ADEKUNLE ADEWALE TAIWO	TRAVEL LEADERS LIMITED	Director	2017-08-15	CURRENT	2017-03-13	Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO	TZELL UK LIMITED	Director	2017-08-15	CURRENT	2006-06-16	Active
ADEKUNLE ADEWALE TAIWO	GLOBAL TRAVEL COLLECTION UK, LTD	Director	2017-08-15	CURRENT	2006-01-16	Active
ADEKUNLE ADEWALE TAIWO	KITAWAY LIMITED	Director	2017-01-31	CURRENT	1986-03-27	Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO	COLLETTS TRAVEL LIMITED	Director	2017-01-31	CURRENT	1983-04-12	Active
ADEKUNLE ADEWALE TAIWO	TRAVEL LEADERS GROUP UK, LTD	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO	MTT VENTURES LTD	Director	2016-04-12	CURRENT	2016-04-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-30		FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080008
2023-08-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080005
2023-07-18		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27		REGISTERED OFFICE CHANGED ON 27/01/23 FROM Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom
2023-01-25		REGISTERED OFFICE CHANGED ON 25/01/23 FROM 85 Oswald Street Glasgow G1 4PA Scotland
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080003
2022-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080007
2022-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0572080007
2022-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0572080006
2021-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0572080005
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-30	AP01	DIRECTOR APPOINTED MR GABRIEL THOMAS RIZZI
2021-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIEL THOMAS RIZZI
2021-05-13	AP01	DIRECTOR APPOINTED GABRIEL THOMAS RIZZI
2021-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA ALTSCHUL
2021-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/21 FROM 190/194 Main Street Barrhead Glasgow G78 1SL
2021-01-28	CH01	Director's details changed for Mr John Douglas O'hara on 2021-01-28
2021-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0572080004
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0572080003
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO
2019-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON MARGARET TAYLOR MUNRO
2019-01-14	AP01	DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA
2019-01-10	AP01	DIRECTOR APPOINTED MRS JACQUELINE DOBSON
2019-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE ADEWALE TAIWO
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HUME MUNRO
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINTERTON
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22	AP01	DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON
2018-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-03-21	ANNOTATION	Rectified
2018-02-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED
2018-02-28	PSC07	CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC
2018-02-28	PSC07	CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC
2018-02-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED
2018-02-28	PSC07	CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC
2018-02-28	PSC07	CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR
2018-02-13	AP01	DIRECTOR APPOINTED MR NINAN CHACKO
2018-02-13	AP01	DIRECTOR APPOINTED MRS GAIL GRIMMETT
2018-02-13	AP01	DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOBSON
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BREEN
2018-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY STUART TAYLOR
2018-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095
2018-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095
2018-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER HUME MUNRO / 01/01/2018
2018-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MARGARET TAYLOR MUNRO / 01/01/2018
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2016-11-17	AUD	AUDITOR'S RESIGNATION
2016-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-16	AR01	16/07/15 FULL LIST
2015-07-01	AP03	SECRETARY APPOINTED MR STUART MUNRO GIBSON TAYLOR
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIR
2015-07-01	AP01	DIRECTOR APPOINTED MR STUART MUNRO GIBSON TAYLOR
2015-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM MAIR
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER
2015-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER
2015-05-13	AP01	DIRECTOR APPOINTED MR GRAHAM JAMES ROBERT MAIR
2015-05-13	AP03	SECRETARY APPOINTED MR GRAHAM JAMES ROBERT MAIR
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-04	AR01	23/06/14 FULL LIST
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-10-04	AP01	DIRECTOR APPOINTED MRS JACQUELINE DOBSON
2013-10-03	AP01	DIRECTOR APPOINTED MISS KAREN ANN BREEN
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
2013-10-03	AP03	SECRETARY APPOINTED MR DOUGLAS WALKER
2013-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
2013-10-03	AP01	DIRECTOR APPOINTED MISS JULIE DENISE TAYLOR
2013-10-03	AP01	DIRECTOR APPOINTED MR DOUGLAS WALKER
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AR01	23/06/13 FULL LIST
2012-08-28	AP01	DIRECTOR APPOINTED MR DAVID PALMER DAVIS
2012-06-26	AR01	23/06/12 FULL LIST
2012-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-29	AR01	23/06/11 FULL LIST
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-09	AR01	23/06/10 FULL LIST
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-14	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21	288a	SECRETARY APPOINTED DAVID PALMER DAVIS
2009-05-21	288b	APPOINTMENT TERMINATED SECRETARY GORDON PATTISON
2008-07-03	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-11-13	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-10	419a(Scot)	DEC MORT/CHARGE *****
2007-11-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	363s	RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-07-07	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-02	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-12	123	£ NC 200000/260000 11/03/04
2004-05-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-28	288a	NEW SECRETARY APPOINTED
2004-01-07	288b	SECRETARY RESIGNED
2003-11-21	RES04	NC INC ALREADY ADJUSTED 17/10/03
2003-11-21	RES04	NC INC ALREADY ADJUSTED 17/10/03
2003-11-21	123	£ NC 35000/100000 17/10/03
2003-11-21	RES13	CONVERT SHARES 17/10/03
2003-11-21	RES12	VARYING SHARE RIGHTS AND NAMES
2003-11-21	123	£ NC 100000/200000 17/10/03
2003-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-19	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-10-26	288a	NEW DIRECTOR APPOINTED
1999-09-24	123	NC INC ALREADY ADJUSTED 09/09/99
1999-09-24	ORES04	£ NC 10000/35000 09/09/
1999-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to BARRHEAD TRAVEL SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARRHEAD TRAVEL SERVICE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC057208' OR DefendantCompanyNumber='SC057208' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-11-10	Outstanding	BANK OF SCOTLAND PLC
FLOATING CHARGE	1977-09-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRHEAD TRAVEL SERVICE LIMITED

Intangible Assets

Patents

We have not found any records of BARRHEAD TRAVEL SERVICE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BARRHEAD TRAVEL SERVICE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC057208' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC057208' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BARRHEAD TRAVEL SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARRHEAD TRAVEL SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BARRHEAD TRAVEL SERVICE LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC057208' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC057208' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BARRHEAD TRAVEL SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BARRHEAD TRAVEL SERVICE LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-01	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARRHEAD TRAVEL SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARRHEAD TRAVEL SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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