BARRHEAD TRAVEL SERVICE - History of Changes


DateDescription
2024-06-13 delete person Claire Hampson
2024-06-13 delete person FRASER DAVIS
2024-06-13 delete person Michelle Foster
2024-06-13 delete person ROBBIE-LEE DICKIE
2024-06-13 delete person TINA KING
2024-06-13 insert person Brian Walker
2024-06-13 insert person Hannah Dupuy
2024-06-13 insert person KIRSTY GAMMIE
2024-04-17 delete person JOY WHITHAM
2024-04-17 delete person SCOTT ROBERTSON
2024-04-17 delete person VICTORIA GARBUTT
2024-04-17 insert person ALLISON PATERSON
2024-04-17 insert person ROBBIE-LEE DICKIE
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 6 => 7
2024-03-16 delete about_pages_linkeddomain barrheadbusinesstravel.com
2024-03-16 delete contact_pages_linkeddomain barrheadbusinesstravel.com
2024-03-16 delete index_pages_linkeddomain barrheadbusinesstravel.com
2024-03-16 delete partner_pages_linkeddomain barrheadbusinesstravel.com
2024-03-16 delete person HELEN MCHARG
2024-03-16 delete source_ip 212.20.238.149
2024-03-16 delete terms_pages_linkeddomain barrheadbusinesstravel.com
2024-03-16 insert person Claire Hampson
2024-03-16 insert person HELEN GILMOUR
2024-03-16 insert source_ip 20.108.126.81
2023-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080008
2023-09-26 insert person Michelle Foster
2023-09-07 update num_mort_outstanding 3 => 2
2023-09-07 update num_mort_satisfied 5 => 6
2023-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080005
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2023-04-07 delete address 85 OSWALD STREET GLASGOW SCOTLAND G1 4PA
2023-04-07 insert address LIBERTAS HOUSE, 5TH FLOOR 39 ST. VINCENT PLACE GLASGOW UNITED KINGDOM G1 2ER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 7 => 8
2023-04-07 update num_mort_satisfied 4 => 5
2023-04-07 update registered_address
2023-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM LIBERTAS HOUSE, 5TH FLOOR 35 ST. VINCENT PLACE GLASGOW G1 2ER UNITED KINGDOM
2023-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM 85 OSWALD STREET GLASGOW G1 4PA SCOTLAND
2022-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0572080008
2022-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080004
2022-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-07 update num_mort_outstanding 5 => 3
2022-08-07 update num_mort_satisfied 2 => 4
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2022-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080003
2022-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0572080007
2022-05-07 update num_mort_charges 6 => 7
2022-05-07 update num_mort_outstanding 4 => 5
2022-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0572080007
2022-03-07 update num_mort_charges 5 => 6
2022-03-07 update num_mort_outstanding 3 => 4
2022-02-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0572080006
2021-12-07 update num_mort_charges 4 => 5
2021-12-07 update num_mort_outstanding 2 => 3
2021-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0572080005
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30 update statutory_documents DIRECTOR APPOINTED MR GABRIEL THOMAS RIZZI
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL RIZZI
2021-06-07 delete address 190/194 MAIN STREET BARRHEAD GLASGOW G78 1SL
2021-06-07 insert address 85 OSWALD STREET GLASGOW SCOTLAND G1 4PA
2021-06-07 update registered_address
2021-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 190/194 MAIN STREET BARRHEAD GLASGOW G78 1SL
2021-05-13 update statutory_documents DIRECTOR APPOINTED GABRIEL THOMAS RIZZI
2021-05-13 update statutory_documents DIRECTOR APPOINTED HELENA DARAS
2021-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA ALTSCHUL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-07 update num_mort_charges 3 => 4
2021-02-07 update num_mort_outstanding 1 => 2
2021-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS O'HARA / 28/01/2021
2021-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0572080004
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update num_mort_charges 2 => 3
2020-10-30 update num_mort_outstanding 0 => 1
2020-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0572080003
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO
2019-12-07 update num_mort_outstanding 1 => 0
2019-12-07 update num_mort_satisfied 1 => 2
2019-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MUNRO
2019-01-14 update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR STUART MUNRO GIBSON TAYLOR
2019-01-10 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DOBSON
2019-01-10 update statutory_documents DIRECTOR APPOINTED MS SARA ALTSCHUL
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE TAIWO
2018-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUNRO
2018-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINTERTON
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2018-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED
2018-02-28 update statutory_documents CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC
2018-02-28 update statutory_documents CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR NINAN CHACKO
2018-02-13 update statutory_documents DIRECTOR APPOINTED MRS GAIL GRIMMETT
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOBSON
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BREEN
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MARGARET TAYLOR MUNRO / 01/01/2018
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER HUME MUNRO / 01/01/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2016-11-17 update statutory_documents AUDITOR'S RESIGNATION
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07 update returns_last_madeup_date 2014-06-23 => 2015-07-16
2015-08-07 update returns_next_due_date 2015-07-21 => 2016-08-13
2015-07-16 update statutory_documents 16/07/15 FULL LIST
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR STUART MUNRO GIBSON TAYLOR
2015-07-01 update statutory_documents SECRETARY APPOINTED MR STUART MUNRO GIBSON TAYLOR
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIR
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MAIR
2015-05-13 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES ROBERT MAIR
2015-05-13 update statutory_documents SECRETARY APPOINTED MR GRAHAM JAMES ROBERT MAIR
2015-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER
2015-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-09-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-08-04 update statutory_documents 23/06/14 FULL LIST
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DOBSON
2013-10-03 update statutory_documents DIRECTOR APPOINTED MISS JULIE DENISE TAYLOR
2013-10-03 update statutory_documents DIRECTOR APPOINTED MISS KAREN ANN BREEN
2013-10-03 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WALKER
2013-10-03 update statutory_documents SECRETARY APPOINTED MR DOUGLAS WALKER
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-07-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-06-25 update statutory_documents 23/06/13 FULL LIST
2013-06-21 delete sic_code 6330 - Travel agencies etc; tourist
2013-06-21 insert sic_code 79110 - Travel agency activities
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2012-08-28 update statutory_documents DIRECTOR APPOINTED MR DAVID PALMER DAVIS
2012-06-26 update statutory_documents 23/06/12 FULL LIST
2012-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29 update statutory_documents 23/06/11 FULL LIST
2010-07-09 update statutory_documents 23/06/10 FULL LIST
2010-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-14 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents SECRETARY APPOINTED DAVID PALMER DAVIS
2009-05-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY GORDON PATTISON
2008-07-03 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-13 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-10 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-11-10 update statutory_documents DEC MORT/CHARGE *****
2007-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29 update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents £ NC 200000/260000 11/03/04
2004-05-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-28 update statutory_documents NEW SECRETARY APPOINTED
2004-01-07 update statutory_documents SECRETARY RESIGNED
2003-11-21 update statutory_documents £ NC 35000/100000 17/10/03
2003-11-21 update statutory_documents £ NC 100000/200000 17/10/03
2003-11-21 update statutory_documents NC INC ALREADY ADJUSTED 17/10/03
2003-11-21 update statutory_documents NC INC ALREADY ADJUSTED 17/10/03
2003-11-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-11-21 update statutory_documents CONVERT SHARES 17/10/03
2003-08-18 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-12 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-24 update statutory_documents NC INC ALREADY ADJUSTED 09/09/99
1999-09-24 update statutory_documents £ NC 10000/35000 09/09/
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-29 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-08 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-30 update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-23 update statutory_documents RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-18 update statutory_documents RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-06-24 update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
1994-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-12 update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-27 update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-09-12 update statutory_documents RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-09 update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-20 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-12-23 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-07-14 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-20 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1975-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION