STEWART TRAVEL LIMITED
3RD FLOOR, STERLING HOUSE 20 RENFIELD STREET, GLASGOW G2 5AP- Active
- Private Limited Company
- Company No. SC400502
- Last Updated: 01 Mar 2024
Company Profile
STEWART TRAVEL LIMITED was incorporated on Friday, May 27, 2011 as a Private Limited Company with registered address in GLASGOW. STEWART TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 13 years 5 months and 14 days.
| Name | STEWART TRAVEL LIMITED |
|---|---|
| Company number | SC400502 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brooklyn Travel Limited Ashley Road, 3rd Floor, WA14 2DT |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Zachary Asset Holdings Limited Castle Street |
Dates: Tuesday, October 9, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
|
| Minoan Group Plc Crown Place, EC2A 4ES |
Dates: Saturday, July 1, 2017 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STEWART TRAVEL LIMITED | 27 May 2011 |
| MINOAN LEISURE LIMITED | 22 Feb 2012 |