WELL-SAFE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Group of companies' accounts made up to 2024-03-31 |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 10/02/2510 February 2025 | Purchase of own shares. |
| 22/01/2522 January 2025 | Appointment of Mr Graeme Scott Murray as a secretary on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of Alan Fraser Cormack as a secretary on 2025-01-20 |
| 17/01/2517 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 21/02/2421 February 2024 | Appointment of Mr Derek Leith as a director on 2024-02-01 |
| 14/02/2414 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 24/10/2324 October 2023 | Director's details changed for Mr Alasdair James Dougall Locke on 2023-10-24 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-03-31 |
| 29/06/2329 June 2023 | Registration of charge SC5569360013, created on 2023-06-28 |
| 06/06/236 June 2023 | Registration of charge SC5569360012, created on 2023-05-23 |
| 06/06/236 June 2023 | Registration of charge SC5569360011, created on 2023-05-23 |
| 01/06/231 June 2023 | Satisfaction of charge SC5569360007 in full |
| 01/06/231 June 2023 | Satisfaction of charge SC5569360008 in full |
| 01/06/231 June 2023 | Registration of charge SC5569360010, created on 2023-05-23 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2020-03-31 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 22/11/1822 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 246405.00 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JAMES DOUGALL LOCKE / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MILTON / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 09/02/2018 |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR ALAN FRASER CORMACK |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENRINNES FARMS LIMITED |
| 19/09/1719 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
| 31/08/1731 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 31/08/1731 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 239003.00 |
| 11/08/1711 August 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR PHILIP STEPHEN MILTON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR PAUL CYRIL WARWICK |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR ALASDAIR LOCKE |
| 27/02/1727 February 2017 | ADOPT ARTICLES 17/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER PIRIE PATTERSON |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 16/02/1716 February 2017 | COMPANY NAME CHANGED SLLP 181 LIMITED CERTIFICATE ISSUED ON 16/02/17 |
| 08/02/178 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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