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Company Information for

SAFE TRAVEL LIMITED

DALZIEL PARK ESTATE, MOTHERWELL, ML1,
Company Registration Number
SC323709
Private Limited Company
Dissolved

Dissolved 2015-04-10

Company Overview

About Safe Travel Ltd
SAFE TRAVEL LIMITED was founded on 2007-05-15 and had its registered office in Dalziel Park Estate. The company was dissolved on the 2015-04-10 and is no longer trading or active.

Key Data
Company Name
SAFE TRAVEL LIMITED
 
Legal Registered Office
DALZIEL PARK ESTATE
MOTHERWELL
ML1
Other companies in ML1
 
Previous Names
POLCRASS LIMITED16/10/2007
Filing Information
Company Number SC323709
Date formed 2007-05-15
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 19:43:48
Primary Source:Companies House
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Companies with same name SAFE TRAVEL LIMITED
The following companies were found which have the same name as SAFE TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFE TRAVEL SYSTEMS LTD 23 MAIN STREET GARFORTH LEEDS UNITED KINGDOM LS25 1DS Dissolved Company formed on the 2010-01-22
SAFE TRAVEL (UK) LIMITED 134 ROBINS WOOD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG8 3LD Dissolved Company formed on the 2013-11-11
SAFE TRAVEL MEMBERSHIP LTD 2 THE OLD CROWN MARKET PLACE KENNINGHALL UNITED KINGDOM NR16 2AH Dissolved Company formed on the 2015-03-20
Safe Travels LLC 157 S. Lincoln St Denver CO 80209 Good Standing Company formed on the 2010-11-11
SAFE TRAVEL AGENCY LLC 8733 SE DIVISION ST SUITE#108 PORTLAND OR 97266 Active Company formed on the 2011-07-11
SAFE TRAVELER'S SECURITY, INC. 6349 WILLOW GROVE LONGVIEW WA 98632 Dissolved Company formed on the 2001-01-18
Safe Travels, Inc. 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-05-08
SAFE TRAVEL LLC 9051 132ND AVE NE KIRKLAND WA 980335932 Active Company formed on the 2015-10-06
SAFE TRAVELING CAMERA.COM, LLC 3414 RAIN FOREST DRIVE AUSTIN Texas 78746 Dissolved Company formed on the 2013-12-20
SAFE TRAVELS.COM INCORPORATED 7621 S EMERSON ST Littleton CO 80122 Administratively Dissolved Company formed on the 1999-07-12
SAFE TRAVEL COMPANION SERVICES LTD. 5507 144A AVE EDMONTON ALBERTA T5A 3R2 Active Company formed on the 2015-07-21
SAFE TRAVELS TRANSPORTATION INC. 8301 BAY PKWAY APT.108 Kings BROOKLYN NY 11214 Active Company formed on the 2016-03-04
Safe Travels Transportation Service, LLC 9239 Tweed Place Glen Allen VA 23060 Active Company formed on the 2015-11-30
SAFE TRAVEL PLUS (CANADA) INC British Columbia Active Company formed on the 2016-02-18
SAFE TRAVEL PASSAGE LOUNGE HOLIDAYS PRIVATE LIMITED 1010 KIRTI SHIKHAR 10th FLOOR DISTRICT CENTRE JANAK PURI NEW DELHI Delhi 110058 STRIKE OFF Company formed on the 2010-07-08
SAFE TRAVELS AND TOURISM PRIVATE LIMITED 106 MAIN SHANKER ROAD 3RD FLOOR NEW RAJENDER NAGAR NEW DELHI Delhi 110060 ACTIVE Company formed on the 2011-04-01
SAFE TRAVEL AID AND GUIDE PRIVATE LIMITED R NO. 2 NEAR SP ASSOCIATES OPP. MUKUND NAGAR MAROL PIPE LINE ANDHERI (E) KURLA ROAD BOMBAY-59. Maharashtra DORMANT Company formed on the 1990-06-14
SAFE TRAVEL PTY LTD WA 6280 Active Company formed on the 2010-06-29
SAFE TRAVELS CLEMENTI AVENUE 4 Singapore 120307 Dissolved Company formed on the 2016-06-20
Safe Travel Professionals LLC Delaware Unknown

Company Officers of SAFE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
JAMES MCFADYEN
Company Secretary 2007-05-15
JACQUELINE ANNE HALLIDAY
Director 2010-09-01
JAMES SHANKS HALLIDAY
Director 2010-09-01
ROBERT JENKS
Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH THOMSON
Director 2007-05-15 2013-06-06
JAMES SHANKS HALLIDAY
Director 2007-05-15 2007-11-06
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2007-05-15 2007-05-15
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2007-05-15 2007-05-15
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2007-05-15 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE HALLIDAY PICK YOUR FLOORS WHOLESALE LTD Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
JACQUELINE ANNE HALLIDAY PICK YOUR FLOORS LTD Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
JACQUELINE ANNE HALLIDAY BRIDGESTAR LIMITED Director 2004-11-01 CURRENT 2003-06-17 Dissolved 2016-11-15
JACQUELINE ANNE HALLIDAY MODERNO BKB LTD Director 2004-06-28 CURRENT 2004-04-13 Active
JAMES SHANKS HALLIDAY PICK YOUR FLOORS WHOLESALE LTD Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
JAMES SHANKS HALLIDAY PICK YOUR TRADE LTD Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
JAMES SHANKS HALLIDAY THOLOS AVIATION LIMITED Director 2012-03-26 CURRENT 2011-07-18 Dissolved 2014-11-21
JAMES SHANKS HALLIDAY WEIGHT ANGEL SYSTEMS LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-03-14
JAMES SHANKS HALLIDAY THOLOS TECHNOLOGY LIMITED Director 2011-09-12 CURRENT 2011-08-01 Dissolved 2014-04-11
JAMES SHANKS HALLIDAY CASTSAID LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-05-01
JAMES SHANKS HALLIDAY CHELSEA HOUSE DEVELOPMENTS LIMITED Director 2006-04-05 CURRENT 2005-12-12 Dissolved 2017-03-19
JAMES SHANKS HALLIDAY DAIGEIL LIMITED Director 2002-05-28 CURRENT 2002-04-26 Dissolved 2017-11-03
JAMES SHANKS HALLIDAY S & H PROPERTIES LTD. Director 2000-06-09 CURRENT 2000-06-07 Dissolved 2014-01-03
ROBERT JENKS HOTSHOT POWERSHOTS LIMITED Director 2011-08-16 CURRENT 2011-08-16 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
2015-04-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-05DS01APPLICATION FOR STRIKING-OFF
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0115/05/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0115/05/13 FULL LIST
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HUGH THOMSON
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AR0115/05/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07AR0115/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMSON / 02/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JENKS / 02/06/2011
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AP01DIRECTOR APPOINTED JAMES SHANKS HALLIDAY
2010-09-07AP01DIRECTOR APPOINTED JACQUELINE ANNE HALLIDAY
2010-07-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04AR0115/05/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-1488(2)AD 06/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-26363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-12-06288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-17225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-16CERTNMCOMPANY NAME CHANGED POLCRASS LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288bSECRETARY RESIGNED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 78 CARLTON PLACE GLASGOW G5 9TH
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SAFE 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 SAFE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SAFE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFE TRAVEL LIMITED
Trademarks
We have not found any records of SAFE TRAVEL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE PLUTO TRAVEL LIMITED 1997-03-29 Outstanding

We have found 1 mortgage charges which are owed to SAFE TRAVEL LIMITED

Income
Government Income
We have not found government income sources for SAFE 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 (47990 - Other retail sale not in stores, stalls or markets) as SAFE TRAVEL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where SAFE 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 SAFE 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 SAFE 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.
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