AH

A&M HOLIDAYS LIMITED

Active

Company number SC411669

Glasgow, United Kingdom · Incorporated 21 November 2011

Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER, United Kingdom

Last updated on 12 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Sillars
Born November 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Barrhead Travel Service Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Anthony Sillars
Born November 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Secretary Company With Change Date
Officers
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
20 August 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Incorporation Company
Incorporation
21 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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