SAFE SPACE LTD.
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Notification of Laura Christine Sarah Cochrane as a person with significant control on 2024-05-06 |
| 08/05/248 May 2024 | Appointment of Laura Christine Sarah Cochrane as a director on 2024-05-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Cessation of Christine Marion Paterson as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Christine Marion Paterson as a director on 2022-10-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Registered office address changed from Ling House Canmore Street Dunfermline KY12 7NU Scotland to Unit 28, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ on 2021-07-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR BERNARD CONWAY |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN GEORGE SCOTT PARK |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD CONWAY |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR GAVIN GEORGE SCOTT PARK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AUDRA EDGAR |
| 16/01/2016 January 2020 | CESSATION OF AUDRA JAYNE EDGAR AS A PSC |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MITCHELL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADRAIN |
| 27/11/1927 November 2019 | CESSATION OF ELIZABETH ANNE ADRAIN AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF CATRIONA MITCHELL AS A PSC |
| 25/09/1925 September 2019 | CESSATION OF GAVIN GEORGE SCOTT PARK AS A PSC |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PARK |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MALLAN |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARION PATERSON |
| 03/09/193 September 2019 | CESSATION OF GRAEME RONALD POWRIE AS A PSC |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ADRAIN |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR PATRICK MALLAN |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MRS CHRISTINE MARION PATERSON |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME POWRIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGARET ANTONELLI |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MRS JENNIFER MARGARET ANTONELLI |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDRA JAYNE EDGAR / 29/08/2017 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACK |
| 21/11/1721 November 2017 | CESSATION OF JENNIFER LORNA JACK AS A PSC |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MS AUDRA JAYNE EDGAR / 16/06/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | SECOND FILING OF AP01 FOR MR GAVIN GEORGE SCOTT PARK |
| 02/09/162 September 2016 | ADOPT ARTICLES 25/08/2016 |
| 25/07/1625 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MRS ELIZABETH ANNE ADRAIN |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY EILIDH PRENTICE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY EILIDH PRENTICE |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR GAVIN GEORGE SCOTT PARK |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACDONALD |
| 11/02/1611 February 2016 | 02/02/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACDONALD |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MRS CATRIONA MITCHELL |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDRA EDGAR / 21/08/2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EILIDH RICHARDSON |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ADRAIN / 06/06/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WAKEHAM MACDONALD / 19/06/2015 |
| 08/09/158 September 2015 | ARTICLES OF ASSOCIATION |
| 08/09/158 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/158 September 2015 | ALTER ARTICLES 19/08/2015 |
| 07/07/157 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS EILIDH ANN RICHARDSON / 13/03/2015 |
| 10/02/1510 February 2015 | 02/02/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MS EILIDH ANN RICHARDSON |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DONNAN |
| 04/11/144 November 2014 | SECRETARY APPOINTED MRS ANN ELIZABETH DONNAN |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCGEE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MS EILIDH ANN RICHARDSON |
| 20/06/1420 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS AUDRA EDGAR |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MACLEOD |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN |
| 10/02/1410 February 2014 | 02/02/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LORNA JACK / 14/10/2013 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MISS JENNIFER LORNA JACK |
| 04/07/134 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR DAVID CASHMAN |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVAN CLOETE |
| 19/02/1319 February 2013 | 02/02/13 NO MEMBER LIST |
| 12/09/1212 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYNCH |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM ST MARGARET'S HOUSE 9 ST. MARGARET STREET DUNFERMLINE FIFE KY12 7PE SCOTLAND |
| 08/02/128 February 2012 | 02/02/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANNE ADRAIN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEPBURN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR STEVAN JOHN CLOETE |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA FARQUHAR |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA CAMERON |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MS JACQUELINE MARGARET HEPBURN |
| 22/08/1122 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR GRANT WAKEHAM MACDONALD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS DANIELLE MACLEOD |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN DAVIES |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM ST MARGARETS HOUSE 9 ST MARGARETS STREET DUNFERMLINE FIFE KY12 7PE |
| 02/02/112 February 2011 | 02/02/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARR |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EVA MOZOLOWSKI |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STEWART |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR GRAEME RONALD POWRIE |
| 15/02/1015 February 2010 | 02/02/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYNCH / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN DALE DAVIES / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARR / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CAMERON / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA ANN MOZOLOWSKI / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA FARQUHAR / 09/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILSON STEWART / 09/02/2010 |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MS PAULINE MCGEE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAYNE SCOTT |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MS FIONA CAMERON |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR WILLIAM LYNCH |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MS ANN DALE DAVIES |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SINCLAIR |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MS EVA ANN MOZOLOWSKI |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 4 VICTORIA STREET DUNFERMLINE FIFE KY12 0LW |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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