SAFEHINGE PRIMERA LIMITED
Company number SC304496 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Mr Wilm-Hendric Crononberg on 2026-07-02 · 2 pages | View document |
| 23 Jul 2026 | Appointment of Mr Wilm-Hendric Crononberg as a director on 2026-07-02 · 2 pages | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 17 Jul 2026 | Resolutions · 1 page | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 26 Nov 2025 | Termination of appointment of Holger Pertz as a director on 2025-11-26 · 1 page | View document |
| 18 Nov 2025 | Appointment of Mr David Stewart as a director on 2025-11-05 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Victoria Macleod as a director on 2025-10-10 · 1 page | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 24 Apr 2025 | Termination of appointment of Beatrice Lesser Fraenkel as a director on 2025-04-19 · 1 page | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 23 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-01-01 · 4 pages | View document |
| 22 Apr 2024 | Appointment of Mrs Beatrice Lesser Fraenkel as a director on 2024-04-18 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mr Holger Pertz as a director on 2024-04-18 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of George Reginald Elliott as a director on 2024-03-29 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 9 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-01 · 3 pages | View document |
| 31 Jan 2023 | Resolutions | View document |
| 31 Jan 2023 | Resolutions · 2 pages | View document |
| 4 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 23 Nov 2021 | Director's details changed for Mr George Reginald Elliot on 2021-05-26 · 2 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044960002 | View document |
| 11 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / SAFEHINGE GROUP LTD / 10/02/2020 | View document |
| 1 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM LEVEL 4 SKYPARK 3 14 ELLIOT PLACE GLASGOW G3 8EP | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 6 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFEHINGE GROUP LTD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Nov 2016 | ADOPT ARTICLES 18/11/2016 | View document |
| 22 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 15351 | View document |
| 11 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 11251 | View document |
| 28 Aug 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 6 Aug 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 12011 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jan 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044960002 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044960002 | View document |
| 26 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 18/04/2013 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE 4.2 SKYPARK 3 14 ELLIOT PLACE GLASGOW G3 8EP UNITED KINGDOM | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 02/07/2012 | View document |
| 23 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 2.6, THE HUB PACIFIC DRIVE GLASGOW LANARKSHIRE G51 1EA SCOTLAND | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHEW IZOD / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 01/02/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDOUGALL / 01/01/2010 | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 01/02/2010 | View document |
| 13 Apr 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 32011 | View document |
| 1 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PAUL ROSS / 01/07/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 01/07/2009 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR JOHN MCDOUGALL | View document |
| 27 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAMSON | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RU UNITED KINGDOM | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMSON | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDOUGALL | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MR JOHN MCDOUGALL | View document |
| 8 Sep 2008 | GBP NC 1000/50000 01/09/08 | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOLAND | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED MR RICHARD PAUL BOLAND | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED MR ROBERT WILLIAMSON | View document |
| 25 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IZOD / 22/06/2007 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROSS | View document |
| 27 Mar 2008 | SECRETARY APPOINTED PHILIP PAUL ROSS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS / 01/11/2007 | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM SUITE 2.22, HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD, HILLINGTON GLASGOW RENFREWSHIRE G52 4RU | View document |
| 12 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET GLASGOW G2 5RZ | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |