A&m Holidays Limited

Company Registration Number: SC411669

Scottish Company

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A&m Holidays Limited is a Private Company Limited by Shares first registered on 21 November 2011. Its current registered address is in Barrhead, Glasgow.

Registered Address

194 MAIN STREET
BARRHEAD
GLASGOW
G78 1SL

There are 18 companies currently registered at this postcode, including this one.

All companies at G78 1SL

Registration Data

Company Number

SC411669

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £40,899£46,613£0£0
Current Assets £29,154£29,383£23,403£100
of which Cash £50£99£8,084£0
Total Assets £70,053£75,996£23,403£100
Current Liabilities £16,941£14,554£47,554£30,247
Net Current Assets £12,213£14,829£-24,151£-30,147
Total Net Worth £53,112£61,442£20,056£-991

Previous Names

No previous names

Company Officers

  • TAYLOR, Stuart Munro Gibson

    Secretary

    Appointed on 30 June 2015

     

    190-194 Main Street
    Barrhead
    Glasgow
    G78 1SL
    Scotland

  • FERRIER, Mark

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1971

    194
    Main Street
    Barrhead
    Glasgow
    G78 1SL
    United Kingdom

  • MUNRO, Sharon Margaret Taylor

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    190-194
    Main Street
    Barrhead
    Glasgow
    G78 1SL

  • SILLARS, Tony

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: November 1969

    36
    Kilmore Crescent
    Glasgow
    G15 8AP
    United Kingdom

  • DAVIS, David

    Secretary

    Appointed on 21 November 2011

    Resigned on 3 October 2013

    194
    Main Street
    Barrhead
    Glasgow
    G78 1SL
    United Kingdom

  • MAIR, Graham James Robert

    Secretary

    Appointed on 13 May 2015

    Resigned on 30 June 2015

    194
    Main Street
    Barrhead
    Glasgow
    G78 1SL

  • WALKER, Douglas

    Secretary

    Appointed on 3 October 2013

    Resigned on 13 May 2015

    194
    Main Street
    Barrhead
    Glasgow
    G78 1SL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOL7AR. Transaction: MzE2MjkyNDU4NGFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KBDNUG. Transaction: MzE2MjQzNTgxNmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4LWQ7ZN. Transaction: MzEzNzE0NjkxMWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCEI8. Transaction: MzEzNjQ0MTgzOGFkaXF6a2N4.

  5. 1 July 2015 Appointment of Mr Stuart Munro Gibson Taylor as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4AQPB1E. Transaction: MzEyNjI1MTMyOWFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Graham James Robert Mair as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4AQPA6P. Transaction: MzEyNjI1MTE2NWFkaXF6a2N4.

  7. 13 May 2015 Termination of appointment of Douglas Walker as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM02. Barcode: X47C61Z6. Transaction: MzEyMzA3Nzg0M2FkaXF6a2N4.

  8. 13 May 2015 Appointment of Mr Graham James Robert Mair as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP03. Barcode: X47C61WA. Transaction: MzEyMzA3NzcyOWFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MD63. Transaction: MzExMTgwNjMzMWFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHINRN. Transaction: MzEwODg3MjA5M2FkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X30ZUS6W. Transaction: MzA5Mzg1MDI0M2FkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2K5AURS. Transaction: MzA4ODE5MTY3N2FkaXF6a2N4.

  13. 3 October 2013 Termination of appointment of David Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8DKYZ. Transaction: MzA4NjI4ODE2M2FkaXF6a2N4.

  14. 3 October 2013 Appointment of Mr Douglas Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I8DKI1. Transaction: MzA4NjI4Nzk1NGFkaXF6a2N4.

  15. 20 August 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2F53X60. Transaction: MzA4MzU2NzIyNGFkaXF6a2N4.

  16. 1 March 2013 Director's details changed for Miss Sharon Margaret Taylor Munro on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: S236S4WP. Transaction: MzA3Mzc4NzQ1M2FkaXF6a2N4.

  17. 17 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X209KXLE. Transaction: MzA3MTI3NTU0NmFkaXF6a2N4.

  18. 21 March 2012 Appointment of Mark Ferrier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S152VTS0. Transaction: MzA1NDQ4ODM5OGFkaXF6a2N4.

  19. 21 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE1PVZFA. Transaction: MzA0NzQ4NDA5OWFkaXF6a2N4.

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