SAFE SHORES MONITORING LTD
GLASGOW ARGYLL & THE ISLANDS TELECOM LTD.

Hellopages » Glasgow City » Glasgow City » G2 5SG

Company number SC195841
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 200 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5SG
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Steven Ashley Brown as a director on 10 August 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of SAFE SHORES MONITORING LTD are www.safeshoresmonitoring.co.uk, and www.safe-shores-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Shores Monitoring Ltd is a Private Limited Company. The company registration number is SC195841. Safe Shores Monitoring Ltd has been working since 30 April 1999. The present status of the company is Active. The registered address of Safe Shores Monitoring Ltd is 200 St Vincent Street Glasgow Scotland G2 5sg. . MCGEOCH, Kenneth Drummond is a Secretary of the company. MCGEOCH, Kenneth Drummond is a Director of the company. MORTON, Thomas is a Director of the company. Secretary MORTON, Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Steven Ashley has been resigned. Director COOMBS, David Christopher has been resigned. Director MORTON, Riona has been resigned. Director SHEARER, Brian Arthur has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
MCGEOCH, Kenneth Drummond
Appointed Date: 01 April 2006
Director
MCGEOCH, Kenneth Drummond
Appointed Date: 01 April 2006
68 years old
Director
MORTON, Thomas
Appointed Date: 04 October 1999
62 years old

Resigned Directors

Secretary
MORTON, Thomas
Resigned: 01 April 2006
Appointed Date: 30 April 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
Director
BROWN, Steven Ashley
Resigned: 10 August 2016
Appointed Date: 01 April 2004
61 years old
Director
COOMBS, David Christopher
Resigned: 01 January 2010
Appointed Date: 01 January 2009
64 years old
Director
MORTON, Riona
Resigned: 01 April 2006
Appointed Date: 30 April 1999
60 years old
Director
SHEARER, Brian Arthur
Resigned: 26 June 2002
Appointed Date: 04 October 1999
82 years old

SAFE SHORES MONITORING LTD Events

20 Dec 2016
Termination of appointment of Steven Ashley Brown as a director on 10 August 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Registered office address changed from Safe Shores House Highland Avenue Sandbank Business Park Sandbank PA23 8PB to 200 st. Vincent Street Glasgow G2 5SG on 22 October 2015
...
... and 49 more events
04 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1999
Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100
09 May 1999
Accounting reference date extended from 30/04/00 to 31/05/00
06 May 1999
Secretary resigned
30 Apr 1999
Incorporation

SAFE SHORES MONITORING LTD Charges

4 February 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 April 2000
Standard security
Delivered: 12 April 2000
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 marine parade, kirn, dunoon, argyll.

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