SAFEDEPOSITS SCOTLAND LIMITED
GLASGOW

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Company number SC405020
Status Active
Incorporation Date 9 August 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 250 WEST GEORGE STREET, LOWER GROUND FLOOR, GLASGOW, SCOTLAND, G2 4QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SAFEDEPOSITS SCOTLAND LIMITED are www.safedepositsscotland.co.uk, and www.safedeposits-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safedeposits Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC405020. Safedeposits Scotland Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Safedeposits Scotland Limited is 250 West George Street Lower Ground Floor Glasgow Scotland G2 4qy. . HANKEY, Nicholas is a Secretary of the company. BLACKWOOD, John is a Director of the company. HARRIOTT, Stephen is a Director of the company. HUNTER, Gail is a Director of the company. MCINTOSH, Daryl is a Director of the company. POTTER, Ian Charles is a Director of the company. WHYTE, Philip is a Director of the company. Secretary LINDO, Malcolm Leslie has been resigned. Secretary PAICE, Jennifer has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director FERGUSON, Matthew John has been resigned. Director GUNSON, Russell has been resigned. Director HANKEY, Nicholas has been resigned. Director LINDO, Malcolm Leslie has been resigned. Director POTTER, Ian Charles has been resigned. Director SPEIRS, Sarah Joanna has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANKEY, Nicholas
Appointed Date: 01 December 2016
Director
BLACKWOOD, John
Appointed Date: 02 July 2012
54 years old
Director
HARRIOTT, Stephen
Appointed Date: 11 December 2014
66 years old
Director
HUNTER, Gail
Appointed Date: 13 June 2016
58 years old
Director
MCINTOSH, Daryl
Appointed Date: 28 July 2016
51 years old
Director
POTTER, Ian Charles
Appointed Date: 30 August 2016
76 years old
Director
WHYTE, Philip
Appointed Date: 04 October 2016
39 years old

Resigned Directors

Secretary
LINDO, Malcolm Leslie
Resigned: 05 June 2013
Appointed Date: 09 August 2011
Secretary
PAICE, Jennifer
Resigned: 30 November 2016
Appointed Date: 05 June 2013
Director
CUBIE, Andrew, Sir
Resigned: 13 June 2016
Appointed Date: 02 July 2012
79 years old
Director
FERGUSON, Matthew John
Resigned: 05 July 2016
Appointed Date: 02 July 2012
67 years old
Director
GUNSON, Russell
Resigned: 30 June 2016
Appointed Date: 15 August 2012
44 years old
Director
HANKEY, Nicholas
Resigned: 11 December 2014
Appointed Date: 15 May 2012
64 years old
Director
LINDO, Malcolm Leslie
Resigned: 04 April 2013
Appointed Date: 09 August 2011
77 years old
Director
POTTER, Ian Charles
Resigned: 28 July 2016
Appointed Date: 02 July 2012
76 years old
Director
SPEIRS, Sarah Joanna
Resigned: 06 June 2016
Appointed Date: 02 July 2012
54 years old

Persons With Significant Control

The Dispute Service
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SAFEDEPOSITS SCOTLAND LIMITED Events

17 May 2017
Accounts for a small company made up to 31 March 2017
02 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017
Audited abridged accounts made up to 31 March 2016
06 Dec 2016
Appointment of Mr Nicholas Hankey as a secretary on 1 December 2016
...
... and 40 more events
17 Aug 2012
Appointment of Sir Andrew Cubie as a director
11 Jun 2012
Registered office address changed from 95 Bothwell Street Glasgow G2 7SU on 11 June 2012
11 Jun 2012
Previous accounting period shortened from 31 August 2012 to 31 March 2012
08 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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