Introduction
Watch Company
E
ELYSIUM TRAVEL CO. LTD
ELYSIUM TRAVEL CO. LTD is an active company incorporated on 5 August 2025 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. ELYSIUM TRAVEL CO. LTD was registered 0 years ago.(SIC: 79120)
Status
active
Active since N/A years ago
Company No
SC857974
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Stirling House 2nd Floor 226 St Vincent Street Glasgow, G2 5RQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREADY, Paul
Active2nd Floor, GlasgowG2 5RQ
Born November 1989
Director
Appointed 05 Aug 2025
BREADY, Paul
2nd Floor, GlasgowG2 5RQ
Born November 1989
Director
05 Aug 2025
Active
MACGEE, Paula Hannah Margaret
Active2nd Floor, GlasgowG2 5RQ
Born November 1962
Director
Appointed 05 Aug 2025
MACGEE, Paula Hannah Margaret
2nd Floor, GlasgowG2 5RQ
Born November 1962
Director
05 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Bready
Active2nd Floor, GlasgowG2 5RQ
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mr Paul Bready
2nd Floor, GlasgowG2 5RQ
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2025
Active
Mrs Paula Hannah Margaret Macgee
Active2nd Floor, GlasgowG2 5RQ
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mrs Paula Hannah Margaret Macgee
2nd Floor, GlasgowG2 5RQ
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document