The Cruise Specialists Limited. Head office in Glasgow. Check Director.

The Cruise Specialists Limited, Glasgow

The Cruise Specialists Limited is a private limited company. Located at Libertas House, 5Th Floor, 39 St. Vincent Place, Glasgow G1 2ER, the above-mentioned 16 years old business was incorporated on 2008-03-13 and is officially categorised as "travel agency activities" (SIC: 79110).
5 directors can be found in this business: Gabriel R. (appointed on 30 April 2021), Helena D. (appointed on 30 April 2021), Jacqueline D. (appointed on 19 December 2018). Among the secretaries (1 in total), we can name: Stuart T. (appointed on 30 June 2015).

About
Name: The Cruise Specialists Limited
Number: SC339525
Incorporation date: 2008-03-13
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

The Holiday Specialists Limited

6 April 2016

Address	190/194 Main Street, Barrhead, Glasgow, G78 1SL, Scotland
Legal authority	Scottish Law
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies, Companies House
Registration number	Sc270541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% voting rights

William M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% voting rights

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
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-

The due date for The Cruise Specialists Limited confirmation statement filing is 2024-05-27. The most recent one was sent on 2023-05-13. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: The Holiday Specialists Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Main Street, Barrhead, G78 1SL Glasgow.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, April 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER. Change occurred on January 27, 2023. Company's previous address: Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom. filed on: 27th, January 2023 \| address	Free Download (1 page)
AD01	New registered office address Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER. Change occurred on January 25, 2023. Company's previous address: 85 Oswald Street Glasgow G1 4PA Scotland. filed on: 25th, January 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
AD01	New registered office address 85 Oswald Street Glasgow G1 4PA. Change occurred on May 13, 2021. Company's previous address: 190-194 Main Street Barrhead Glasgow G78 1SL. filed on: 13th, May 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, January 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 9, 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AP01	On December 19, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AP01	On December 19, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AP01	On December 19, 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 6, 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 9999 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 6th, April 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 6, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
AP03	Appointment (date: June 30, 2015) of a secretary filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP01	On June 30, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 13th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 13, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 13th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 13, 2014: 1.00 GBP capital
AA01	Accounting period ending changed to August 31, 2013 (was December 31, 2013). filed on: 4th, February 2014 \| accounts	Free Download (1 page)
AP01	On October 4, 2013 new director was appointed. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 3, 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: October 3, 2013) of a secretary filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AP01	On October 3, 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AP01	On October 3, 2013 new director was appointed. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
AP01	On January 9, 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 9, 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 9, 2013) of a secretary filed on: 9th, January 2013 \| officers	Free Download (3 pages)
AP01	On January 9, 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 9, 2013. Old Address: Glenbervie Business Centre Glenbervie Business Park Larbert Falkirk FK5 4RB Scotland filed on: 9th, January 2013 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on January 9, 2013 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 9, 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
CH03	On March 13, 2011 secretary's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
CH01	On March 13, 2011 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 9th, November 2010 \| accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 18th, December 2009 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 26th, June 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 23/03/2009 from glenbervie business centre larbert falkirk FK5 4RB filed on: 23rd, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, March 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, March 2009 \| address	Free Download (1 page)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
225	Curr sho from 31/03/2009 to 31/08/2008 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2008 \| incorporation	Free Download (16 pages)

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