STEWART TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
STEWART TRAVEL LIMITED
COMPANY NUMBER
SC400502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
27/05/2011
(13 years and 5 months old)
WEBSITE
www.stewarttravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2011
22/02/2012
MINOAN LEISURE LIMITED
GLASGOW
G2 5AP
Telephone: 04800019006
TPS: No
19a Renfield Street
Glasgow
Lanarkshire
G2 5AH
Telephone: 2254343
3rd Floor
Sterling House
20 Renfield Street
Glasgow, Lanarkshire
G2 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKLYN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEWART TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEWART TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2012 - Present (12 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 44 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
27/05/2011 - 09/10/2018 (7 years and 4 months) Born in Jan 1946 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
27/05/2011 - Present (13 years and 5 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZACHARY ASSET HOLDINGS LTD | N/A | N/A |
| BROOKLYN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKLYN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY TRAVEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CONGRESS TEAM INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| DESTINOLOGY LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| UNDERGROUND MINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNITED MINING SERVICES CONSTRUCTION LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Clifford Pattenden (925472410) has left the board |
| 08/03/2019 | Frederic Zachary Haller (903610443) has left the board |
| 05/02/2019 | Frederick Haller (925466457) has left the board |
| 05/02/2019 | New Board Member Frederic Zachary Haller (903610443) Appointed |
| 30/01/2019 | New Board Member Clifford Pattenden (925472410) Appointed |
| 29/01/2019 | New Board Member Frederick Haller (925466457) Appointed |
| 17/10/2018 | New Board Member Richard Green (925144085) Appointed |
| 17/10/2018 | New Board Member Brian Cassidy (910925267) Appointed |
| 11/10/2018 | William Charles Cole (916787213) has left the board |
| 11/10/2018 | Christopher William Egleton (916787197) has left the board |
| 11/10/2018 | William Charles Cole (906773597) has left the board |
| 29/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 29/07/2016 | Barry David Bartman (900212171) has left the board |
| 01/07/2016 | New Annual Return filed |
| 13/08/2015 | William Callow Stewart (905960273) has left the board |
| 13/08/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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