| Company Name | Harry Hynds Travel Limited |
|---|---|
| Director | Iain Hynds |
| Company Status | Active |
| Company Number | SC085714 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1983(40 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Iain Hynds |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2015(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Main Street Milngavie G62 6BJ Scotland |
| Secretary Name | Mr Iain Hynds |
|---|---|
| Status | Current |
| Appointed | 17 August 2015(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 23 Main Street Milngavie G62 6BJ Scotland |
| Director Name | Mr Henry Hynds |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1989(5 years, 8 months after company formation) |
| Appointment Duration | 26 years (resigned 17 August 2015) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 6 Gleneagles Park Bothwell Glasgow Lanarkshire G71 8UT Scotland |
| Director Name | Mrs Sandra Hynds |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1989(5 years, 8 months after company formation) |
| Appointment Duration | 26 years (resigned 17 August 2015) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 6 Gleneagles Park Bothwell Glasgow Lanarkshire G71 8UT Scotland |
| Secretary Name | Mr Henry Hynds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1989(5 years, 8 months after company formation) |
| Appointment Duration | 26 years (resigned 17 August 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Gleneagles Park Bothwell Glasgow Lanarkshire G71 8UT Scotland |
| Director Name | Brian John Dempsey |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1989(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 October 1992) |
| Role | Property Developer |
| Correspondence Address | 1 Ewing Walk Milngavie Glasgow Lanarkshire G62 6EG Scotland |
| Director Name | Henry Sneddon Miller |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1989(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 October 1992) |
| Role | Finance Director |
| Correspondence Address | Harmil 39 Hamilton Street Larkhall Lanarkshire ML9 2AT Scotland |
| Director Name | Mr Garry Stephen Burns |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(17 years, 8 months after company formation) |
| Appointment Duration | 14 years (resigned 17 August 2015) |
| Role | Travel Agent |
| Country of Residence | Scotland |
| Correspondence Address | 26 Mathieson Crescent Stepps Glasgow G33 6EH Scotland |
Contact
| Website | hyndstravel.com |
|---|
Location
| Registered Address | 23 Main Street Milngavie G62 6BJ Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 84.1k at £1 | Henry Hynds 56.39% Ordinary |
|---|---|
| 45k at £1 | Harry Hynds 30.19% Ordinary |
| 20k at £1 | Sandra Hynds 13.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,911 |
| Cash | £13,905 |
| Current Liabilities | £40,527 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 6 September 1995 | Delivered on: 21 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 25 November 1991 | Delivered on: 13 December 1991 Satisfied on: 20 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 19 December 1984 | Delivered on: 27 December 1984 Satisfied on: 12 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 21 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 September 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 28 August 2020 | Statement of capital following an allotment of shares on 19 August 2020
|
| 19 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 September 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 8 September 2018 | Notification of Iain Hynds as a person with significant control on 17 August 2016 (2 pages) |
| 5 September 2018 | Cessation of Sandra Hynds as a person with significant control on 5 September 2018 (1 page) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Cessation of Henry Hynds as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Sandra Hynds as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Cessation of Henry Hynds as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Sandra Hynds as a person with significant control on 3 August 2017 (2 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 August 2015 | Appointment of Mr Iain Hynds as a secretary on 17 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Henry Hynds as a secretary on 17 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Garry Stephen Burns as a director on 17 August 2015 (1 page) |
| 17 August 2015 | Appointment of Mr Iain Hynds as a secretary on 17 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Henry Hynds as a director on 17 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Henry Hynds as a director on 17 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Garry Stephen Burns as a director on 17 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Henry Hynds as a secretary on 17 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Sandra Hynds as a director on 17 August 2015 (1 page) |
| 17 August 2015 | Appointment of Mr Iain Hynds as a director on 17 August 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Iain Hynds as a director on 17 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Sandra Hynds as a director on 17 August 2015 (1 page) |
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 August 2010 | Director's details changed for Sandra Hynds on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Henry Hynds on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Henry Hynds on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Sandra Hynds on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Henry Hynds on 1 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Director's details changed for Garry Stephen Burns on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Garry Stephen Burns on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Garry Stephen Burns on 1 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Sandra Hynds on 1 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 12 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (7 pages) |
| 12 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (7 pages) |
| 12 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (7 pages) |
| 20 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 20 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 14 January 2009 | Return made up to 01/08/08; no change of members (5 pages) |
| 14 January 2009 | Return made up to 01/08/08; no change of members (5 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 28 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 6 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 6 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 3 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 29 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 29 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 19 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 27 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 25 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 25 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 5 September 2003 | Return made up to 01/08/03; full list of members
|
| 5 September 2003 | Return made up to 01/08/03; full list of members
|
| 3 July 2003 | Ad 27/06/03--------- £ si 45000@1=45000 £ ic 104054/149054 (2 pages) |
| 3 July 2003 | Ad 27/06/03--------- £ si 45000@1=45000 £ ic 104054/149054 (2 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 53 main street baillieston glasgow G69 6AD (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 53 main street baillieston glasgow G69 6AD (1 page) |
| 2 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 15 August 2001 | New director appointed (2 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 11 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 September 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 October 1997 | Dec mort/charge * (4 pages) |
| 20 October 1997 | Dec mort/charge * (4 pages) |
| 19 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 October 1996 | Ad 30/09/95--------- £ si 9054@1=9054 £ ic 55000/64054 (2 pages) |
| 30 October 1996 | Return made up to 01/08/96; full list of members (5 pages) |
| 30 October 1996 | Ad 30/09/95--------- £ si 9054@1=9054 £ ic 55000/64054 (2 pages) |
| 30 October 1996 | Return made up to 01/08/96; full list of members (5 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 October 1995 | Dec mort/charge * (2 pages) |
| 12 October 1995 | Dec mort/charge * (2 pages) |
| 26 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 26 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 21 September 1995 | Partic of mort/charge * (3 pages) |
| 21 September 1995 | Partic of mort/charge * (3 pages) |
| 5 September 1995 | Ad 28/12/90--------- £ si 40000@1 (2 pages) |
| 5 September 1995 | Ad 28/12/90--------- £ si 40000@1 (2 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |