SAFER SCOTLAND LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Units 1-2 Building C Kelburn Business Park Port Glasgow PA14 6BL on 2025-06-24

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14/02/2514 February 2025 Director's details changed for Mr Philip John Bunting on 2024-06-06

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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03/10/243 October 2024 Appointment of Mr Alastair Whitaker Russell as a director on 2024-09-24

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02/04/242 April 2024 Termination of appointment of Francine Clark as a secretary on 2024-04-02

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08/03/248 March 2024 Confirmation statement made on 2024-02-14 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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12/06/2312 June 2023 Appointment of Mr Philip John Bunting as a director on 2023-06-12

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07/03/237 March 2023 Confirmation statement made on 2023-02-14 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-02-28

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09/05/229 May 2022 Registration of charge SC5268840002, created on 2022-04-29

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01/03/221 March 2022 Confirmation statement made on 2022-02-14 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-02-28

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07/07/217 July 2021 Appointment of Mrs Francine Clark as a secretary on 2021-06-15

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR RYAN EDWARD MARSHALL CLARK / 01/08/2020

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD MARSHALL CLARK / 01/08/2020

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 SUB-DIVISION 28/02/19

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18/03/1918 March 2019 SUBDIVISION - 1 ORDINARY SHARE OF £1.00 EACH INTO 100 ORDINARY SHARES OF £0.01 EACH 28/02/2019

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18/03/1918 March 2019 VARYING SHARE RIGHTS AND NAMES

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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05/02/195 February 2019 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/09/173 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5268840001

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15/02/1615 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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