SAFE SIMPLE SECURE LIMITED
Company number SC336948 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 4 pages | View document |
| 28 Mar 2024 | Registered office address changed from 50 Corstorphine Road Edinburgh EH12 6JQ to Unit 2/1 Eldin Industrial Estate Loanhead EH20 9QX on 2024-03-28 · 1 page | View document |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Appointment of Mr Steven William Huxley as a director on 2022-08-01 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 25 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 2 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 05/02/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 05/02/2019 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 16/01/2019 | View document |
| 26 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MATT JAMES MORRELL / 31/01/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 31/01/2018 | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BLAIR MCMORRIS | View document |
| 4 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN EASTER | View document |
| 27 Apr 2017 | SUB-DIVISION 17/02/17 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE BLAIE MCMORRIS / 24/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MRS KATIE BLAIE MCMORRIS | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACINTOSH | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 29 Mar 2016 | DIRECTOR APPOINTED MR IAIN MACINTOSH | View document |
| 24 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 09/12/2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 8 Mar 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 27 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 21 MACDONALD PLACE EDINBURGH LOTHIAN EH7 4NH SCOTLAND | View document |
| 26 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 01/01/2014 | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 01/01/2014 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 29/10/2011 | View document |
| 31 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 29/10/2011 | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 29/10/2011 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 32 WEST GORGIE PARKS EDINBURGH MIDLOTHIAN EH14 1UT | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 33 BYREHOPE ROAD UPHALL WEST LOTHIAN EH52 5SP · 2 pages | View document |
| 21 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 5 pages | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 3 pages | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MORRELL / 30/01/2010 · 2 pages | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN EASTER / 30/01/2010 | View document |
| 15 Apr 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Nov 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |