SAFETRAY PRODUCTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC371800
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr John Gilbert Millican as a director on 26 September 2016. The most likely internet sites of SAFETRAY PRODUCTS LIMITED are www.safetrayproducts.co.uk, and www.safetray-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Safetray Products Limited is a Private Limited Company. The company registration number is SC371800. Safetray Products Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Safetray Products Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . GRIEVE, Alison is a Director of the company. KRETCHMER, Douglas is a Director of the company. MILLICAN, John Gilbert is a Director of the company. SUTTIE, Alan Miller is a Director of the company. Director BUNTAIN, Iain James has been resigned. Director LEES, Michael Thomson has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIEVE, Alison
Appointed Date: 26 January 2010
48 years old
Director
KRETCHMER, Douglas
Appointed Date: 15 June 2015
76 years old
Director
MILLICAN, John Gilbert
Appointed Date: 26 September 2016
74 years old
Director
SUTTIE, Alan Miller
Appointed Date: 26 January 2010
46 years old

Resigned Directors

Director
BUNTAIN, Iain James
Resigned: 15 June 2015
Appointed Date: 21 December 2011
70 years old
Director
LEES, Michael Thomson
Resigned: 01 February 2013
Appointed Date: 21 December 2011
69 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 29 July 2013
Appointed Date: 21 December 2011
78 years old

Persons With Significant Control

Mr Alison Grieve
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAFETRAY PRODUCTS LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Appointment of Mr John Gilbert Millican as a director on 26 September 2016
12 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 138.8205
12 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 26 more events
12 Aug 2011
Particulars of a mortgage or charge / charge no: 1
21 Jun 2011
Registered office address changed from 1F2, 68 Montpelier Park Edinburgh EH10 4NQ United Kingdom on 21 June 2011
20 Apr 2011
Annual return made up to 26 January 2011 with full list of shareholders
08 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010
Incorporation

SAFETRAY PRODUCTS LIMITED Charges

4 August 2011
Floating charge
Delivered: 12 August 2011
Status: Satisfied on 4 April 2012
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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