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North America Travel Service Limited

SC827905

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2/1 Sterling House 20 Renfield Street, Glasgow, G2 5AP
Incorporated 05/11/2024

Previously known as

Nats Bt Limited · until 10/12/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Brian Cassidy

director · Since 05/11/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 17 other boards

Mr Richard Green

director · Since 05/11/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Duncan Campbell Wilson

director · Since 05/11/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Brian Cassidy

director · Since 05/11/2024

British · Scotland

Richard Green

director · Since 05/11/2024

British · Scotland

Duncan Campbell Wilson

director · Since 05/11/2024

British · Scotland

Persons with Significant Control

Brooklyn Travel Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11519712 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/11/2024

Change History

officer appointed → CASSIDY, Brian
2026-10-20
officer appointed → GREEN, Richard
2026-10-20
officer appointed → WILSON, Duncan Campbell
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 2/1 Sterling House 20 Renfield Street
2026-10-20

2/1 STERLING HOUSE

post town → Glasgow
2026-10-20

GLASGOW

Filing History7 filings

Accounts filed

accounts with accounts type dormant

23/09/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20255 pages · PDF
CERTNM

certificate change of name company

10/12/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

11/11/20241 page · PDF
Incorporated

incorporation company

05/11/202412 pages · PDF