SAFE SIMPLE SECURE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6JQ

Company number SC336948
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 50 CORSTORPHINE ROAD, EDINBURGH, EH12 6JQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Sub-division of shares on 17 February 2017; Director's details changed for Mrs Katie Blaie Mcmorris on 24 April 2017; Appointment of Mrs Katie Blaie Mcmorris as a director on 6 April 2017. The most likely internet sites of SAFE SIMPLE SECURE LIMITED are www.safesimplesecure.co.uk, and www.safe-simple-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Simple Secure Limited is a Private Limited Company. The company registration number is SC336948. Safe Simple Secure Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Safe Simple Secure Limited is 50 Corstorphine Road Edinburgh Eh12 6jq. . MORRELL, Matthew James is a Secretary of the company. EASTER, Michael Brian is a Director of the company. MCMORRIS, Katie Blair is a Director of the company. MORRELL, Matthew James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MACINTOSH, Iain has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MORRELL, Matthew James
Appointed Date: 30 January 2008
Director
EASTER, Michael Brian
Appointed Date: 30 January 2008
47 years old
Director
MCMORRIS, Katie Blair
Appointed Date: 06 April 2017
45 years old
Director
MORRELL, Matthew James
Appointed Date: 30 January 2008
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Director
MACINTOSH, Iain
Resigned: 27 January 2017
Appointed Date: 01 February 2016
43 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Matt James Morrell
Notified on: 23 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE SIMPLE SECURE LIMITED Events

27 Apr 2017
Sub-division of shares on 17 February 2017
24 Apr 2017
Director's details changed for Mrs Katie Blaie Mcmorris on 24 April 2017
19 Apr 2017
Appointment of Mrs Katie Blaie Mcmorris as a director on 6 April 2017
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Feb 2017
Termination of appointment of Iain Macintosh as a director on 27 January 2017
...
... and 34 more events
12 Feb 2008
Ad 06/02/08--------- £ si 1@1=1 £ ic 1/2
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Incorporation

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