A&M Holidays Limited, Glasgow
A&M Holidays Limited is a private limited company. Situated at Libertas House, 5Th Floor, 39 St. Vincent Place, Glasgow G1 2ER, the above-mentioned 12 years old business was incorporated on 2011-11-21 and is officially classified as "travel agency activities" (Standard Industrial Classification code: 79110).3 directors can be found in the company: Jacqueline D. (appointed on 31 January 2019), Mark F. (appointed on 01 March 2012), Tony S. (appointed on 21 November 2011). As for the secretaries (1 in total), we can name: Stuart T. (appointed on 30 June 2015).
| About | |
|---|---|
| Name: A&M Holidays Limited | |
| Number: SC411669 | |
| Incorporation date: 2011-11-21 | |
| End of financial year: 31 December |
| Address: |
Libertas House, 5th Floor 39 St. Vincent Place Glasgow G1 2ER |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Tony S.
6 April 2016
| Nature of control: |
50,01-75% shares |
Barrhead Travel Service Limited
6 April 2016
| Address | 190-194 Main Street, Barrhead, Glasgow, G78 1SL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc057208 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 29,383 | 29,054 | 29,004 | 28,959 | 28,959 | 28,959 | 28,959 | 28,959 | 28,959 |
| Fixed Assets | 51,023 | 43,735 | 36,447 | 29,159 | 21,871 | 14,583 | 7,295 | 7 | - |
| Total Assets Less Current Liabilities | 65,852 | 55,948 | 36,266 | 3,837 | 12,217 | 20,848 | -48,373 | -101,848 | -62,146 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 61,442 | 53,112 | 36,266 | - | - | - | - | - | - |
| Tangible Fixed Assets | 51,023 | 43,735 | - | - | - | - | - | - | - |
The target date for A&M Holidays Limited confirmation statement filing is 2023-12-05. The previous one was submitted on 2022-11-21. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Tony S. who owns over 1/2 to 3/4 of shares . Barrhead Travel Service Limited owns 1/2 or less of shares. This corporate PSC can be reached at Main Street, Barrhead, G78 1SL Glasgow.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-21 filed on: 24th, November 2023 | confirmation statement |
Free Download
(3 pages)
|