B.S.& A. Travel Limited

Company Name	B.S.& A. Travel Limited
Directors	Abdul Rashid and Nazia Akther
Company Status	Active
Company Number	SC220949
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Abdul Rashid
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	42 Kingsburgh Crescent Edinburgh EH5 1JF Scotland

Director Name	Nazia Akther
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	42 Kingsburgh Crescent Edinburgh EH5 1JF Scotland

Director Name	Mrs Senga Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Role	Nursing Assistant
Country of Residence	Scotland
Correspondence Address	Beechgrove 20 Telford Road Edinburgh EH4 2BA Scotland

Director Name	Mr Robert Arthur Brown
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	Beechgrove 20 Telford Road Edinburgh EH4 2BA Scotland

Director Name	Angela Gallacher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Role	Computer Trainer
Country of Residence	Scotland
Correspondence Address	Beechgrove 20 Telford Road Edinburgh EH4 2BA Scotland

Secretary Name	Mrs Senga Brown
Nationality	British
Status	Resigned
Appointed	23 April 2009(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 April 2013)
Role	Nursing Assistant
Country of Residence	Scotland
Correspondence Address	Beechgrove 20 Telford Road Edinburgh EH4 2BA Scotland

Director Name	Mr Michael George Gallacher
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2010(8 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 December 2016)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Secretary Name	Mrs Angela Lynn Gallacher
Status	Resigned
Appointed	29 April 2013(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2016)
Role	Company Director
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr George Gallacher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2016)
Role	Policeman
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	W.A. Accountancy (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	19 Hutchison Place Edinburgh EH14 1QR Scotland

Location

Registered Address	42 Kingsburgh Crescent Edinburgh EH5 1JF Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

850 at £1	Robert Arthur Brown 85.00% Ordinary
50 at £1	Angela Gallacher 5.00% Ordinary
50 at £1	George Gallacher 5.00% Ordinary
50 at £1	Michael Gallacher 5.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

24 July 2020	Director's details changed for Nazie Akther on 24 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
13 June 2018	Termination of appointment of Elizabeth Gibson Harris as a director on 24 May 2018 (1 page)
13 June 2018	Termination of appointment of Ian Colquhoun Harris as a director on 24 May 2018 (1 page)
13 June 2018	Appointment of Nazie Akther as a director on 24 May 2018 (2 pages)
13 June 2018	Notification of Abdul Rashid as a person with significant control on 24 May 2018 (2 pages)
13 June 2018	Cessation of Ian Colquhoun Harris as a person with significant control on 24 May 2018 (1 page)
13 June 2018	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 42 Kingsburgh Crescent Edinburgh EH5 1JF on 13 June 2018 (1 page)
28 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 July 2017	Cessation of Robert Arthur Brown as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Ian Harris as a person with significant control on 12 December 2016 (2 pages)
6 July 2017	Notification of Ian Harris as a person with significant control on 12 December 2016 (2 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
6 July 2017	Cessation of Robert Arthur Brown as a person with significant control on 12 December 2016 (1 page)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 January 2017	Termination of appointment of Michael George Gallacher as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Angela Lynn Gallacher as a secretary on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Robert Arthur Brown as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Michael George Gallacher as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of George Gallacher as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Angela Gallacher as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Angela Gallacher as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Robert Arthur Brown as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Robert Arthur Brown as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of George Gallacher as a director on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Angela Lynn Gallacher as a secretary on 12 December 2016 (1 page)
13 January 2017	Termination of appointment of Robert Arthur Brown as a director on 12 December 2016 (1 page)
17 October 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Abdul Rashid as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Mr Ian Colquhoun Harris as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Abdul Rashid as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Mr Ian Colquhoun Harris as a director on 14 October 2016 (2 pages)
17 October 2016	Registered office address changed from Beechgrove 20 Telford Road Edinburgh EH4 2BA to 136 Boden Street Glasgow G40 3PX on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Beechgrove 20 Telford Road Edinburgh EH4 2BA to 136 Boden Street Glasgow G40 3PX on 17 October 2016 (1 page)
17 October 2016	Appointment of Mrs Elizabeth Gibson Harris as a director on 14 October 2016 (2 pages)
17 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (5 pages)
26 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 October 2013	Appointment of Mr George Gallacher as a director (2 pages)
7 October 2013	Appointment of Mr George Gallacher as a director (2 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Termination of appointment of Senga Brown as a director (1 page)
29 April 2013	Termination of appointment of Senga Brown as a director (1 page)
29 April 2013	Appointment of Mrs Angela Lynn Gallacher as a secretary (1 page)
29 April 2013	Appointment of Mrs Angela Lynn Gallacher as a secretary (1 page)
29 April 2013	Termination of appointment of Senga Brown as a secretary (1 page)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Termination of appointment of Senga Brown as a secretary (1 page)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Appointment of Mr Michael George Gallacher as a director (2 pages)
20 July 2010	Appointment of Mr Michael George Gallacher as a director (2 pages)
19 July 2010	Director's details changed for Angela Brown on 5 July 2010 (2 pages)
19 July 2010	Director's details changed for Robert Arthur Brown on 1 July 2010 (2 pages)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mrs Senga Brown on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Mrs Senga Brown on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Robert Arthur Brown on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Robert Arthur Brown on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Angela Brown on 5 July 2010 (2 pages)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Mrs Senga Brown on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Angela Brown on 5 July 2010 (2 pages)
19 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
3 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 July 2009	Return made up to 05/07/09; full list of members (4 pages)
25 July 2009	Return made up to 05/07/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from 19 hutchison place edinburgh EH14 1QR (1 page)
23 April 2009	Appointment terminated secretary W.A. accountancy (1 page)
23 April 2009	Appointment terminated secretary W.A. accountancy (1 page)
23 April 2009	Secretary appointed mrs senga brown (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 19 hutchison place edinburgh EH14 1QR (1 page)
23 April 2009	Secretary appointed mrs senga brown (1 page)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 July 2007	Return made up to 05/07/07; full list of members (3 pages)
12 July 2007	Return made up to 05/07/07; full list of members (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 July 2006	Return made up to 05/07/06; full list of members (6 pages)
19 July 2006	Return made up to 05/07/06; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 August 2005	Return made up to 05/07/05; full list of members (6 pages)
3 August 2005	Return made up to 05/07/05; full list of members (6 pages)
21 December 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
21 December 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
8 July 2004	Return made up to 05/07/04; full list of members (6 pages)
8 July 2004	Return made up to 05/07/04; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
5 August 2003	Return made up to 05/07/03; full list of members (6 pages)
5 August 2003	Return made up to 05/07/03; full list of members (6 pages)
11 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
10 July 2002	Return made up to 05/07/02; full list of members (6 pages)
10 July 2002	Return made up to 05/07/02; full list of members (6 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New director appointed (2 pages)
5 July 2001	Incorporation (13 pages)
5 July 2001	Incorporation (13 pages)

B.S.& A. Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland