SAFEHOUSE HABITATS (SCOTLAND) LIMITED
DUNDEE

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Company number SC261216
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address STRATHMORE HOUSE CHARLES BOWMAN AVENUE, CLAVERHOUSE INDUSTRIAL PARK, DUNDEE, DD4 9UB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Allan Stuart Ralston as a director on 13 December 2016. The most likely internet sites of SAFEHOUSE HABITATS (SCOTLAND) LIMITED are www.safehousehabitatsscotland.co.uk, and www.safehouse-habitats-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Safehouse Habitats Scotland Limited is a Private Limited Company. The company registration number is SC261216. Safehouse Habitats Scotland Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Safehouse Habitats Scotland Limited is Strathmore House Charles Bowman Avenue Claverhouse Industrial Park Dundee Dd4 9ub. . BURNESS PAULL LLP is a Secretary of the company. ASFARI, Adeeb is a Director of the company. CLARK, Richard Phillip Harley is a Director of the company. GARTY, Michael Thomas is a Director of the company. GRONLUND, Antti Ville Arthur is a Director of the company. RALSTON, Allan Stuart is a Director of the company. SMITH, Jason Andrew is a Director of the company. Secretary FARMER, Amanda has been resigned. Secretary QUINN, Stanley has been resigned. Secretary QUINN, Stanley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MACKAY, Gordon Alexander has been resigned. Director PODDAR, Anoop Kumar has been resigned. Director QUINN, Stanley has been resigned. Director SUMMERS, Frank Wilkie has been resigned. Director WATTERS, Philip Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 10 January 2014
Director
ASFARI, Adeeb
Appointed Date: 13 December 2016
41 years old
Director
CLARK, Richard Phillip Harley
Appointed Date: 10 January 2014
66 years old
Director
GARTY, Michael Thomas
Appointed Date: 22 December 2003
72 years old
Director
GRONLUND, Antti Ville Arthur
Appointed Date: 10 January 2014
46 years old
Director
RALSTON, Allan Stuart
Appointed Date: 13 December 2016
52 years old
Director
SMITH, Jason Andrew
Appointed Date: 18 June 2014
49 years old

Resigned Directors

Secretary
FARMER, Amanda
Resigned: 10 January 2014
Appointed Date: 05 September 2012
Secretary
QUINN, Stanley
Resigned: 10 October 2012
Appointed Date: 10 October 2012
Secretary
QUINN, Stanley
Resigned: 10 October 2012
Appointed Date: 22 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 January 2004
Appointed Date: 22 December 2003
Director
MACKAY, Gordon Alexander
Resigned: 22 May 2016
Appointed Date: 26 March 2014
62 years old
Director
PODDAR, Anoop Kumar
Resigned: 22 December 2016
Appointed Date: 10 January 2014
51 years old
Director
QUINN, Stanley
Resigned: 10 April 2013
Appointed Date: 22 December 2003
73 years old
Director
SUMMERS, Frank Wilkie
Resigned: 18 June 2014
Appointed Date: 10 January 2014
55 years old
Director
WATTERS, Philip Graham
Resigned: 10 July 2015
Appointed Date: 01 June 2004
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 January 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Starn Energy Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFEHOUSE HABITATS (SCOTLAND) LIMITED Events

09 Feb 2017
Full accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
09 Jan 2017
Appointment of Mr Allan Stuart Ralston as a director on 13 December 2016
09 Jan 2017
Appointment of Mr Adeeb Asfari as a director on 13 December 2016
09 Jan 2017
Termination of appointment of Anoop Kumar Poddar as a director on 22 December 2016
...
... and 80 more events
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed;new director appointed
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
22 Dec 2003
Incorporation

SAFEHOUSE HABITATS (SCOTLAND) LIMITED Charges

2 October 2015
Charge code SC26 1216 0006
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 January 2014
Charge code SC26 1216 0005
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2014
Charge code SC26 1216 0004
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Philip Graham Watters Nina Camilla Garty Michael Thomas Garty
Description: Notification of addition to or amendment of charge…
5 June 2013
Charge code SC26 1216 0003
Delivered: 13 June 2013
Status: Satisfied on 14 January 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 May 2005
Standard security
Delivered: 7 May 2005
Status: Satisfied on 20 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 4 & 5, bowbridge works, dundee.
24 February 2005
Floating charge
Delivered: 1 March 2005
Status: Satisfied on 22 June 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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