Barrhead Travel Service Ltd was founded on 19 February 1975 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 10 directors listed for the company at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, Karen Ann | 03 October 2013 | 06 February 2018 | 1 |
| DAVIS, David Palmer | 28 August 2012 | 03 October 2013 | 1 |
| DOBSON, Jacqueline | 03 October 2013 | 06 February 2018 | 1 |
| MAIR, Graham James Robert | 13 May 2015 | 30 June 2015 | 1 |
| TAYLOR, Julie Denise | 03 October 2013 | 06 February 2018 | 1 |
| WALKER, Douglas | 03 October 2013 | 13 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Stuart Munro Gibson | 30 June 2015 | - | 1 |
| MAIR, Graham James Robert | 13 May 2015 | 30 June 2015 | 1 |
| PATTISON, Gordon Frederick | 11 March 2004 | 04 May 2009 | 1 |
| WALKER, Douglas | 03 October 2013 | 13 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 07 August 2020 | |
| CS01 - N/A | 04 August 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| MR04 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| TM01 - Termination of appointment of director | 22 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| PSC02 - N/A | 28 February 2018 | |
| PSC07 - N/A | 28 February 2018 | |
| PSC07 - N/A | 28 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| TM02 - Termination of appointment of secretary | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| CH01 - Change of particulars for director | 03 January 2018 | |
| CH01 - Change of particulars for director | 03 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AUD - Auditor's letter of resignation | 17 November 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AP03 - Appointment of secretary | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 July 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM02 - Termination of appointment of secretary | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP03 - Appointment of secretary | 13 May 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 04 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AP03 - Appointment of secretary | 03 October 2013 | |
| TM02 - Termination of appointment of secretary | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AP01 - Appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 09 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| RESOLUTIONS - N/A | 13 November 2007 | |
| RESOLUTIONS - N/A | 13 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2007 | |
| MEM/ARTS - N/A | 13 November 2007 | |
| 419a(Scot) - N/A | 10 November 2007 | |
| 410(Scot) - N/A | 10 November 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| 123 - Notice of increase in nominal capital | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| RESOLUTIONS - N/A | 21 November 2003 | |
| RESOLUTIONS - N/A | 21 November 2003 | |
| RESOLUTIONS - N/A | 21 November 2003 | |
| RESOLUTIONS - N/A | 21 November 2003 | |
| 123 - Notice of increase in nominal capital | 21 November 2003 | |
| 123 - Notice of increase in nominal capital | 21 November 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 19 July 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| 123 - Notice of increase in nominal capital | 24 September 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 18 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 12 July 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363s - Annual Return | 27 July 1992 | |
| 363a - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 12 September 1991 | |
| AA - Annual Accounts | 09 October 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| 363 - Annual Return | 01 September 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 363 - Annual Return | 23 December 1988 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 13 July 1987 | |
| AA - Annual Accounts | 20 June 1986 | |
| 363 - Annual Return | 20 June 1986 | |
| NEWINC - New incorporation documents | 19 February 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2020 | Outstanding |
N/A |
| Floating charge | 07 November 2007 | Fully Satisfied |
N/A |
| Floating charge | 28 September 1977 | Fully Satisfied |
N/A |
