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Company Information for

STEWART TRAVEL LIMITED

3RD FLOOR, STERLING HOUSE 20 RENFIELD STREET, GLASGOW, G2 5AP,
Company Registration Number
SC400502
Private Limited Company
Active

Company Overview

About Stewart Travel Ltd
STEWART TRAVEL LIMITED was founded on 2011-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Stewart Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEWART TRAVEL LIMITED
 
Legal Registered Office
3RD FLOOR
STERLING HOUSE 20 RENFIELD STREET
GLASGOW
G2 5AP
Other companies in G2
 
Previous Names
MINOAN LEISURE LIMITED22/02/2012
Filing Information
Company Number SC400502
Company ID Number SC400502
Date formed 2011-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB132756515  
Last Datalog update: 2024-03-05 23:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART TRAVEL LIMITED
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Companies with same name STEWART TRAVEL LIMITED
The following companies were found which have the same name as STEWART TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART TRAVEL CONSULTANCY LTD THE WASHHOUSE 7 SOUTHPARK ROAD AYR KA7 2TL Active - Proposal to Strike off Company formed on the 1982-12-06
STEWART TRAVEL GROUP Prince Edward Island Unknown Company formed on the 2014-08-25
Stewart Travel Group Incorporated 96 Kennedy Drive Charlottetown Prince Edward Island C1E 1X7 Active Company formed on the 2015-01-08
STEWART TRAVEL SERVICE, INC. 1138 AUGUSTA FALLS WAY NAPLES FL 34119 Active Company formed on the 2016-12-05
STEWART TRAVEL SERVICES INC Georgia Unknown
STEWART TRAVEL SERVICE INCORPORATED Michigan UNKNOWN
STEWART TRAVEL INC North Carolina Unknown
STEWART TRAVEL TRANSPORT LIMITED 3RD FLOOR STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP Active Company formed on the 2019-06-11
STEWART TRAVEL INC North Carolina Unknown
STEWART TRAVELS LLC North Carolina Unknown
STEWART TRAVEL SERVICES INC Georgia Unknown
STEWART TRAVEL INC. 14 MARGARET ST Oswego OSWEGO NY 13126 Active Company formed on the 2021-08-04
Stewart Travel Group Incorporated New Brunswick Unknown

Company Officers of STEWART TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CHARLES COLE
 Company Secretary 2012-03-27
WILLIAM CHARLES COLE
 Director 2011-05-27
CHRISTOPHER WILLIAM EGLETON
 Director 2012-03-27
DUNCAN CAMPBELL WILSON
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY DAVID BARTMAN
 Director 2011-05-27 2016-07-27
WILLIAM CALLOW STEWART
 Director 2012-03-28 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHARLES COLE LOYALWARD LEISURE PLC Director 2000-02-15 CURRENT 2000-02-15 Active
WILLIAM CHARLES COLE LOYALWARD LIMITED Director 1993-05-14 CURRENT 1991-01-17 Active
DUNCAN CAMPBELL WILSON NOTTS JV LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-07-18
DUNCAN CAMPBELL WILSON STL MFH LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-05-09
DUNCAN CAMPBELL WILSON CRUISEKINGS LIMITED Director 2011-10-24 CURRENT 2004-09-24 Dissolved 2017-10-31
DUNCAN CAMPBELL WILSON JOHN SEMPLE TRAVEL LIMITED Director 2011-10-24 CURRENT 2008-01-29 Dissolved 2017-11-14
DUNCAN CAMPBELL WILSON KING WORLD TRAVEL LIMITED Director 2011-03-09 CURRENT 1985-12-10 Dissolved 2017-11-14
DUNCAN CAMPBELL WILSON LOYALWARD LIMITED Director 2010-02-01 CURRENT 1991-01-17 Active
DUNCAN CAMPBELL WILSON MINOAN GROUP PLC Director 2006-03-29 CURRENT 1999-05-14 Active

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
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-07AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-05-15AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC ZACHARY HALLER
2019-01-28AP01DIRECTOR APPOINTED MR CLIFFORD PATTENDEN
2019-01-25AP01DIRECTOR APPOINTED MR FREDERICK HALLER
2019-01-04PSC02Notification of Brooklyn Travel Limited as a person with significant control on 2018-10-10
2019-01-04PSC07CESSATION OF ZACHARY ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4005020003
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4005020004
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4005020002
2018-10-15PSC02Notification of Zachary Asset Holdings Limited as a person with significant control on 2018-10-09
2018-10-15PSC07CESSATION OF MINOAN GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15AP01DIRECTOR APPOINTED MR BRIAN CASSIDY
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM EGLETON
2018-10-09TM02Termination of appointment of William Charles Cole on 2018-10-09
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4005020003
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-04PSC02Notification of Minoan Group Plc as a person with significant control on 2017-07-01
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2974525
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-08CH01Director's details changed for William Charles Cole on 2017-06-08
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID BARTMAN
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Barry David Bartman on 2015-08-20
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLOW STEWART
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 2974525
2015-06-28AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-11AUDAUDITOR'S RESIGNATION
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2974525
2014-07-01AR0127/06/14 FULL LIST
2014-03-14SH0131/10/13 STATEMENT OF CAPITAL GBP 2974525
2014-01-22SH0131/10/13 STATEMENT OF CAPITAL GBP 1670000
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4005020002
2013-10-10MEM/ARTSARTICLES OF ASSOCIATION
2013-10-10RES01ALTER ARTICLES 07/10/2013
2013-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-06-27AR0127/06/13 FULL LIST
2013-05-03RES01ADOPT ARTICLES 26/04/2013
2012-11-22SH0131/10/12 STATEMENT OF CAPITAL GBP 850000
2012-08-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-28AR0127/06/12 FULL LIST
2012-06-27SH0127/06/12 STATEMENT OF CAPITAL GBP 850000
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 123 ST VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2012-05-28AR0127/05/12 FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MR WILLIAM CALLOW STEWART
2012-03-27AP01DIRECTOR APPOINTED MR DUNCAN CAMPBELL WILSON
2012-03-27AP03SECRETARY APPOINTED MR WILLIAM CHARLES COLE
2012-03-27AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EGLETON
2012-02-22RES15CHANGE OF NAME 22/02/2012
2012-02-22CERTNMCOMPANY NAME CHANGED MINOAN LEISURE LIMITED CERTIFICATE ISSUED ON 22/02/12
2011-08-16AA01CURRSHO FROM 31/05/2012 TO 31/10/2011
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 STEWART 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 STEWART TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Outstanding HILLSIDE INTERNATIONAL HOLDINGS LIMITED
FLOATING CHARGE 2012-07-26 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STEWART TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of STEWART TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART TRAVEL LIMITED
Trademarks
We have not found any records of STEWART TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART 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 STEWART TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where STEWART 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 STEWART 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 STEWART 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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    Other companies at postcode G2 5AP