SAFEGUARD TECHNICAL SERVICES LTD.
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 7RA

Company number SC171676
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 38E CRAIGBARNET ROAD, MILNGAVIE, GLASGOW, G62 7RA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Second filing of the annual return made up to 21 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAFEGUARD TECHNICAL SERVICES LTD. are www.safeguardtechnicalservices.co.uk, and www.safeguard-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Safeguard Technical Services Ltd is a Private Limited Company. The company registration number is SC171676. Safeguard Technical Services Ltd has been working since 21 January 1997. The present status of the company is Active. The registered address of Safeguard Technical Services Ltd is 38e Craigbarnet Road Milngavie Glasgow G62 7ra. . MCLAREN, Yvonne is a Secretary of the company. MCLAREN, Yvonne is a Director of the company. WARWICK, Duncan Munro is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCLAREN, Yvonne
Appointed Date: 21 January 1997
Director
MCLAREN, Yvonne
Appointed Date: 21 January 1997
59 years old
Director
WARWICK, Duncan Munro
Appointed Date: 21 January 1997
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1997
Appointed Date: 21 January 1997
75 years old

Persons With Significant Control

Duncan Munro Warwick Bsc Ceng
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SAFEGUARD TECHNICAL SERVICES LTD. Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Second filing of the annual return made up to 21 January 2016
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return
Statement of capital on 2016-02-16
  • GBP 2

Statement of capital on 2016-12-21
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/12/2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
07 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1997
Nc inc already adjusted 21/01/97
05 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997
Incorporation

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