Company NameRailtourguide Global Limited
DirectorDavid Owen Glover
Company StatusActive
Company Number08948203
CategoryPrivate Limited Company
Incorporation Date19 March 2014(10 years ago)
Previous NameRailtourguideglobal Limited

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr David Owen Glover
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2014(same day as company formation)
RoleRail Travel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 32 7-15 Pink Lane
Newcastle Upon Tyne
Tyne And Wear
NE1 5DW
Director NameMr Scott Wild
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2014(same day as company formation)
RoleRail Travel Agent
Country of ResidenceScotland
Correspondence Address1 Stable Cottage Dunglass
Cockburnspath
Berwickshire
TD13 5XF
Scotland
Director NameMr William Callow Stewart
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 December 2018)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Russets 2b Cambusdoon Drive
Alloway
Ayr
South Ayrshire
KA7 4PL
Scotland
Director NameMrs Claire Louise Glover
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2017(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurners Building 7-15 Pink Lane
Newcastle Upon Tyne
NE1 5DW

Location

Registered AddressTurners Building, 7-15 Pink Lane
Newcastle Upon Tyne
NE1 5DW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1David Owen Glover
50.00%
Ordinary
1 at £1Scott Wild
50.00%
Ordinary

Financials

Year2014
Net Worth£51,545
Current Liabilities£71,281

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 30 September 2022 (4 pages)
6 September 2022Confirmation statement made on 6 September 2022 with updates (5 pages)
29 May 2022Micro company accounts made up to 30 September 2021 (4 pages)
16 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
14 December 2021Termination of appointment of Claire Louise Glover as a director on 14 December 2021 (1 page)
31 March 2021Micro company accounts made up to 30 September 2020 (4 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
11 June 2020Director's details changed for Mrs Claire Louise Glover on 11 June 2020 (2 pages)
11 June 2020Director's details changed for Mr David Owen Glover on 11 June 2020 (2 pages)
12 May 2020Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 April 2020Notification of Railtourguide Holdings Limited as a person with significant control on 31 March 2020 (2 pages)
23 April 2020Cessation of David Owen Glover as a person with significant control on 31 March 2020 (1 page)
23 April 2020Cessation of Claire Louise Glover as a person with significant control on 31 March 2020 (1 page)
2 April 2020Confirmation statement made on 1 April 2020 with updates (5 pages)
18 June 2019Micro company accounts made up to 31 March 2019 (8 pages)
5 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 December 2018Termination of appointment of William Callow Stewart as a director on 19 December 2018 (1 page)
10 July 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
14 May 2018Confirmation statement made on 1 April 2018 with updates (4 pages)
16 October 2017Change of details for Mr David Owen Glover as a person with significant control on 1 August 2017 (5 pages)
16 October 2017Change of details for Mr David Owen Glover as a person with significant control on 1 August 2017 (5 pages)
19 September 2017Notification of Claire Louise Glover as a person with significant control on 23 August 2017 (4 pages)
19 September 2017Notification of Claire Louise Glover as a person with significant control on 23 August 2017 (4 pages)
19 September 2017Appointment of Claire Louise Glover as a director on 23 August 2017 (3 pages)
19 September 2017Appointment of Claire Louise Glover as a director on 23 August 2017 (3 pages)
9 August 2017Cessation of Scott Wild as a person with significant control on 1 August 2017 (2 pages)
9 August 2017Cessation of Scott Wild as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Termination of appointment of Scott Wild as a director on 1 August 2017 (2 pages)
9 August 2017Termination of appointment of Scott Wild as a director on 1 August 2017 (2 pages)
9 August 2017Cessation of Scott Wild as a person with significant control on 1 August 2017 (2 pages)
8 August 2017Amended total exemption full accounts made up to 31 March 2017 (12 pages)
8 August 2017Amended total exemption full accounts made up to 31 March 2017 (12 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
8 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
8 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
3 October 2016Appointment of Mr William Callow Stewart as a director on 28 September 2016 (2 pages)
3 October 2016Appointment of Mr William Callow Stewart as a director on 28 September 2016 (2 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016Director's details changed for Mr David Owen Glover on 16 March 2016 (2 pages)
6 April 2016Director's details changed for Mr David Owen Glover on 16 March 2016 (2 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
1 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
1 April 2015Director's details changed for Scott Wild on 1 June 2014 (2 pages)
1 April 2015Director's details changed for Scott Wild on 1 June 2014 (2 pages)
1 April 2015Director's details changed for Scott Wild on 1 June 2014 (2 pages)
25 March 2014Change of name notice (2 pages)
25 March 2014Company name changed railtourguideglobal LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
(4 pages)
25 March 2014Company name changed railtourguideglobal LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
(4 pages)
25 March 2014Change of name notice (2 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 2
(28 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 2
(28 pages)