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Home > Scotland > BRILLIANT TRAVEL LIMITED
Company Information for

BRILLIANT TRAVEL LIMITED

Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, G1 2ER,
Company Registration Number
SC454590
Private Limited Company
Active

Company Overview

About Brilliant Travel Ltd
BRILLIANT TRAVEL LIMITED was founded on 2013-07-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brilliant Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRILLIANT TRAVEL LIMITED
 
Legal Registered Office
Libertas House, 5th Floor
39 St. Vincent Place
Glasgow
G1 2ER
Other companies in G78
 
Filing Information
Company Number SC454590
Company ID Number SC454590
Date formed 2013-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts DORMANT
Last Datalog update: 2024-04-25 09:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT TRAVEL LIMITED
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Companies with same name BRILLIANT TRAVEL LIMITED
The following companies were found which have the same name as BRILLIANT TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRILLIANT TRAVEL INC. 2016 83RD STREET Kings BROOKLYN NY 11214 Active Company formed on the 2013-03-19
BRILLIANT TRAVEL SERVICE INC 135-02 JEWEL AVE - APT B Queens FLUSHING NY 11367 Active Company formed on the 2015-07-08
BRILLIANT TRAVELSANDTOURS PRIVATE LIMITED 207 MOTA CHAMBERS 9 CUNNIGHAM ROAD BANGALORE Karnataka 560052 STRIKE OFF Company formed on the 1995-10-20
BRILLIANT TRAVEL & TOURS PTY LTD VIC 3073 Strike-off action in progress Company formed on the 2015-07-27
BRILLIANT TRAVEL PTE LTD Singapore Dissolved Company formed on the 2008-09-10
BRILLIANT TRAVELER CORP LIMITED Unknown Company formed on the 2016-02-05
BRILLIANT TRAVEL, INC. 21200 NE 38TH AVE #302 AVENTURA FL 33180 Inactive Company formed on the 2013-10-02
BRILLIANT TRAVEL EXPERT LIMITED Unknown Company formed on the 2018-02-13
BRILLIANT TRAVELERS L.L.C. 1521 N 37TH ST APT 248 ORANGE TX 77630 Forfeited Company formed on the 2021-10-04

Company Officers of BRILLIANT TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
NINAN CHACKO
Director 2018-02-06
GAIL GRIMMETT
Director 2018-02-06
SHARON MARGARET TAYLOR MUNRO
Director 2013-07-16
WILLIAM ALEXANDER HUME MUNRO
Director 2013-07-16
ADEKUNLE ADEWALE TAIWO
Director 2018-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINAN CHACKO THE CRUISE SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2008-03-13 Active
NINAN CHACKO CRUISE DIRECT LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
NINAN CHACKO BARRHEAD TRAVEL SERVICE LIMITED Director 2018-02-06 CURRENT 1975-02-19 Active
NINAN CHACKO THE HOLIDAY SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2004-07-09 Active
NINAN CHACKO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2018-02-06 CURRENT 2013-06-25 Active
NINAN CHACKO FLIGHTSDIRECT.COM (INT) LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
NINAN CHACKO BARRHEAD TRAVEL 2007 LIMITED Director 2018-02-06 CURRENT 2007-10-10 Active
NINAN CHACKO TRAVEL LEADERS LIMITED Director 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
NINAN CHACKO TZELL UK LIMITED Director 2017-08-15 CURRENT 2006-06-16 Active
NINAN CHACKO GLOBAL TRAVEL COLLECTION UK, LTD Director 2017-08-15 CURRENT 2006-01-16 Active
NINAN CHACKO KITAWAY LIMITED Director 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
NINAN CHACKO COLLETTS TRAVEL LIMITED Director 2017-01-31 CURRENT 1983-04-12 Active
NINAN CHACKO TRAVEL LEADERS GROUP UK, LTD Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
GAIL GRIMMETT THE CRUISE SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2008-03-13 Active
GAIL GRIMMETT CRUISE DIRECT LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
GAIL GRIMMETT BARRHEAD TRAVEL SERVICE LIMITED Director 2018-02-06 CURRENT 1975-02-19 Active
GAIL GRIMMETT THE HOLIDAY SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2004-07-09 Active
GAIL GRIMMETT TRAVEL TRANSPORTATION SERVICES LIMITED Director 2018-02-06 CURRENT 2013-06-25 Active
GAIL GRIMMETT FLIGHTSDIRECT.COM (INT) LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
GAIL GRIMMETT BARRHEAD TRAVEL 2007 LIMITED Director 2018-02-06 CURRENT 2007-10-10 Active
GAIL GRIMMETT TRAVEL LEADERS LIMITED Director 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
GAIL GRIMMETT TZELL UK LIMITED Director 2017-08-15 CURRENT 2006-06-16 Active
GAIL GRIMMETT GLOBAL TRAVEL COLLECTION UK, LTD Director 2017-08-15 CURRENT 2006-01-16 Active
GAIL GRIMMETT KITAWAY LIMITED Director 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
GAIL GRIMMETT COLLETTS TRAVEL LIMITED Director 2017-01-31 CURRENT 1983-04-12 Active
GAIL GRIMMETT TRAVEL LEADERS GROUP UK, LTD Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
SHARON MARGARET TAYLOR MUNRO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SHARON MARGARET TAYLOR MUNRO THE CRUISE SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2008-03-13 Active
SHARON MARGARET TAYLOR MUNRO THE HOLIDAY SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2004-07-09 Active
SHARON MARGARET TAYLOR MUNRO A&M HOLIDAYS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
SHARON MARGARET TAYLOR MUNRO LEONA MACKIE TRAVEL LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
SHARON MARGARET TAYLOR MUNRO CRAIG CARROLL TRAVEL LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
SHARON MARGARET TAYLOR MUNRO BARRHEAD TRAVEL 2007 LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
SHARON MARGARET TAYLOR MUNRO IMAGINE HEALTHCARE LIMITED Director 2007-08-08 CURRENT 2007-08-08 Dissolved 2018-08-14
SHARON MARGARET TAYLOR MUNRO BARRHEAD TRAVEL SERVICE LIMITED Director 1999-10-18 CURRENT 1975-02-19 Active
WILLIAM ALEXANDER HUME MUNRO CRUISE DIRECT LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WILLIAM ALEXANDER HUME MUNRO FLIGHTSDIRECT.COM (INT) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
WILLIAM ALEXANDER HUME MUNRO GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
WILLIAM ALEXANDER HUME MUNRO THE CRUISE SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2008-03-13 Active
WILLIAM ALEXANDER HUME MUNRO THE HOLIDAY SPECIALISTS LIMITED Director 2012-12-20 CURRENT 2004-07-09 Active
WILLIAM ALEXANDER HUME MUNRO BARRHEAD TRAVEL 2007 LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active
WILLIAM ALEXANDER HUME MUNRO IMAGINE HEALTHCARE LIMITED Director 2007-08-08 CURRENT 2007-08-08 Dissolved 2018-08-14
WILLIAM ALEXANDER HUME MUNRO INVESTMENT HOMES ABROAD LIMITED Director 2005-05-10 CURRENT 2005-05-06 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO INTERNET TRAVEL LIMITED Director 2004-02-01 CURRENT 2004-02-01 Dissolved 2017-12-19
WILLIAM ALEXANDER HUME MUNRO BARRHEAD TRAVEL SERVICE LIMITED Director 1988-12-30 CURRENT 1975-02-19 Active
ADEKUNLE ADEWALE TAIWO THE CRUISE SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2008-03-13 Active
ADEKUNLE ADEWALE TAIWO CRUISE DIRECT LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
ADEKUNLE ADEWALE TAIWO BARRHEAD TRAVEL SERVICE LIMITED Director 2018-02-06 CURRENT 1975-02-19 Active
ADEKUNLE ADEWALE TAIWO THE HOLIDAY SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2004-07-09 Active
ADEKUNLE ADEWALE TAIWO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2018-02-06 CURRENT 2013-06-25 Active
ADEKUNLE ADEWALE TAIWO FLIGHTSDIRECT.COM (INT) LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
ADEKUNLE ADEWALE TAIWO BARRHEAD TRAVEL 2007 LIMITED Director 2018-02-06 CURRENT 2007-10-10 Active
ADEKUNLE ADEWALE TAIWO TRAVEL LEADERS LIMITED Director 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO TZELL UK LIMITED Director 2017-08-15 CURRENT 2006-06-16 Active
ADEKUNLE ADEWALE TAIWO GLOBAL TRAVEL COLLECTION UK, LTD Director 2017-08-15 CURRENT 2006-01-16 Active
ADEKUNLE ADEWALE TAIWO KITAWAY LIMITED Director 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO COLLETTS TRAVEL LIMITED Director 2017-01-31 CURRENT 1983-04-12 Active
ADEKUNLE ADEWALE TAIWO TRAVEL LEADERS GROUP UK, LTD Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO MTT VENTURES LTD Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM Libertas House, 5th Floor 35 st. Vincent Place Glasgow G1 2ER United Kingdom
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 85 Oswald Street Glasgow G1 4PA Scotland
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-05-13AP01DIRECTOR APPOINTED HELENA DARAS
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARA ALTSCHUL
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 190-194 Main Street Barrhead Glasgow G78 1SL
2021-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARGARET TAYLOR MUNRO
2019-01-14AP01DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA
2019-01-10AP01DIRECTOR APPOINTED MRS JACQUELINE DOBSON
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADEKUNLE ADEWALE TAIWO
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HUME MUNRO
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINTERTON
2018-08-22AP01DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED
2018-02-28PSC07CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC
2018-02-28PSC07CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC
2018-02-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRHEAD TRAVEL 2007 LIMITED
2018-02-28PSC07CESSATION OF WILLIAM ALEXANDER HUME MUNRO AS A PSC
2018-02-28PSC07CESSATION OF SHARON MARGARET TAYLOR MUNRO AS A PSC
2018-02-13AP01DIRECTOR APPOINTED MR NINAN CHACKO
2018-02-13AP01DIRECTOR APPOINTED MRS GAIL GRIMMETT
2018-02-13AP01DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO
2018-01-03CH01Director's details changed for Miss Sharon Margaret Taylor Munro on 2018-01-01
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0116/07/14 FULL LIST
2013-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRILLIANT TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIANT TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BRILLIANT TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIANT TRAVEL LIMITED
Trademarks
We have not found any records of BRILLIANT TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BRILLIANT TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRILLIANT TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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