Dissolved
Dissolved 2015-04-10
Company Information for SAFE TRAVEL LIMITED
DALZIEL PARK ESTATE, MOTHERWELL, ML1,
|
Company Registration Number
SC323709
Private Limited Company
Dissolved Dissolved 2015-04-10 |
Company Name | ||
---|---|---|
SAFE TRAVEL LIMITED | ||
Legal Registered Office | ||
DALZIEL PARK ESTATE MOTHERWELL ML1 Other companies in ML1 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MCFADYEN |
||
JACQUELINE ANNE HALLIDAY |
||
JAMES SHANKS HALLIDAY |
||
ROBERT JENKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH THOMSON |
Director | ||
JAMES SHANKS HALLIDAY |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICK YOUR FLOORS WHOLESALE LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
PICK YOUR FLOORS LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
BRIDGESTAR LIMITED | Director | 2004-11-01 | CURRENT | 2003-06-17 | Dissolved 2016-11-15 | |
MODERNO BKB LTD | Director | 2004-06-28 | CURRENT | 2004-04-13 | Active | |
PICK YOUR FLOORS WHOLESALE LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
PICK YOUR TRADE LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
THOLOS AVIATION LIMITED | Director | 2012-03-26 | CURRENT | 2011-07-18 | Dissolved 2014-11-21 | |
WEIGHT ANGEL SYSTEMS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-03-14 | |
THOLOS TECHNOLOGY LIMITED | Director | 2011-09-12 | CURRENT | 2011-08-01 | Dissolved 2014-04-11 | |
CASTSAID LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2015-05-01 | |
CHELSEA HOUSE DEVELOPMENTS LIMITED | Director | 2006-04-05 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
DAIGEIL LIMITED | Director | 2002-05-28 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
S & H PROPERTIES LTD. | Director | 2000-06-09 | CURRENT | 2000-06-07 | Dissolved 2014-01-03 | |
HOTSHOT POWERSHOTS LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH THOMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMSON / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JENKS / 02/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES SHANKS HALLIDAY | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANNE HALLIDAY | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 06/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED POLCRASS LIMITED CERTIFICATE ISSUED ON 16/10/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 78 CARLTON PLACE GLASGOW G5 9TH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
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:
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. |