Active
Company Information for THE HOLIDAY SPECIALISTS LIMITED
LIBERTAS HOUSE, 5TH FLOOR, 39 ST. VINCENT PLACE, GLASGOW, G1 2ER,
|
Company Registration Number
SC270541
Private Limited Company
Active |
Company Name | |
---|---|
THE HOLIDAY SPECIALISTS LIMITED | |
Legal Registered Office | |
LIBERTAS HOUSE, 5TH FLOOR 39 ST. VINCENT PLACE GLASGOW G1 2ER Other companies in G78 | |
Company Number | SC270541 | |
---|---|---|
Company ID Number | SC270541 | |
Date formed | 2004-07-09 | |
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 | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB853100072 |
Last Datalog update: | 2024-11-05 07:19:59 |
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Officer | Role | Date Appointed |
---|---|---|
STUART MUNRO GIBSON TAYLOR |
||
NINAN CHACKO |
||
GAIL GRIMMETT |
||
SHARON MARGARET TAYLOR MUNRO |
||
WILLIAM ALEXANDER HUME MUNRO |
||
ADEKUNLE ADEWALE TAIWO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JAMES ROBERT MAIR |
Company Secretary | ||
GRAHAM JAMES ROBERT MAIR |
Director | ||
DOUGLAS WALKER |
Company Secretary | ||
DOUGLAS WALKER |
Director | ||
DAVID PALMER DAVIS |
Company Secretary | ||
DAVID PALMER DAVIS |
Director | ||
KIM GINN |
Company Secretary | ||
PHILLIP HEDLEY GINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
BRILLIANT TRAVEL LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
THE CRUISE SPECIALISTS LIMITED | Director | 2012-12-20 | CURRENT | 2008-03-13 | Active | |
A&M HOLIDAYS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEONA MACKIE TRAVEL LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
CRAIG CARROLL TRAVEL LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
IMAGINE HEALTHCARE LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2018-08-14 | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 1999-10-18 | CURRENT | 1975-02-19 | Active | |
CRUISE DIRECT LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2017-12-19 | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
THE CRUISE SPECIALISTS LIMITED | Director | 2012-12-20 | CURRENT | 2008-03-13 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
IMAGINE HEALTHCARE LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2018-08-14 | |
INVESTMENT HOMES ABROAD LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-06 | Dissolved 2017-12-19 | |
INTERNET TRAVEL LIMITED | Director | 2004-02-01 | CURRENT | 2004-02-01 | Dissolved 2017-12-19 | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 1988-12-30 | CURRENT | 1975-02-19 | Active | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
GLOBAL TRAVEL COLLECTION UK, LTD | Director | 2017-08-15 | CURRENT | 2006-01-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
MTT VENTURES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM 85 Oswald Street Glasgow G1 4PA Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GABRIEL THOMAS RIZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ALTSCHUL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 190-194 Main Street Barrhead Glasgow G78 1SL | |
CH01 | Director's details changed for Mr John Douglas O'hara on 2021-01-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARGARET TAYLOR MUNRO | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE ADEWALE TAIWO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HUME MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINTERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED | |
PSC07 | CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC | |
PSC07 | CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED | |
PSC07 | CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC | |
PSC07 | CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC | |
AP01 | DIRECTOR APPOINTED MR NINAN CHACKO | |
AP01 | DIRECTOR APPOINTED MRS GAIL GRIMMETT | |
AP01 | DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER HUME MUNRO / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MARGARET TAYLOR MUNRO / 01/01/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/07/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STUART MUNRO GIBSON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JAMES ROBERT MAIR | |
AP03 | SECRETARY APPOINTED MR GRAHAM JAMES ROBERT MAIR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/07/14 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS | |
AP03 | SECRETARY APPOINTED MR DOUGLAS WALKER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WALKER | |
AR01 | 09/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PALMER DAVIS | |
AP01 | DIRECTOR APPOINTED SHARON MARGARET TAYLOR MUNRO | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER HUME MUNRO | |
AP03 | SECRETARY APPOINTED DAVID PALMER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM GINN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM SHEILLING HOUSE SUITE 4 GLENBERVIE BUSINESS PARK LARBERT FALKIRK FK5 4RB | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SHARE AGREEMENT APPROVED 20/12/2011 | |
SH06 | 13/01/12 STATEMENT OF CAPITAL GBP 40000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GINN / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM GINN / 01/01/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM GLENBERVIE BUSINESS CENTRE GLENBERVIE BUSINESS PARK LARBERT FALKIRK FK5 4RB | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIM GINN / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GINN / 01/05/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/08 | |
363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE E-CENTRE COOPERAGE WAY BUSINESS VILLAGE COOPERAGE WAY ALLOA FK10 3LP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 31/01/05 | |
88(2)R | AD 31/01/05--------- £ SI 39920@1=39920 £ IC 10080/50000 | |
88(2)R | AD 31/01/05--------- £ SI 9980@1=9980 £ IC 100/10080 | |
RES04 | £ NC 100/500000 31/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
THE HOLIDAY SPECIALISTS LIMITED owns 11 domain names.
bargain-cruises.co.uk cruise-direct.co.uk cruise-weddings.co.uk luxury-specialists.co.uk luxury-travel-specialists.co.uk single-cruises.co.uk the-luxury-specialists.co.uk the-luxury-travel-specialists.co.uk the-dubai-specialists.co.uk the-cruise-company.co.uk the-cruise-specialists.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as THE HOLIDAY SPECIALISTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |