SAFEHINGE GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8EP

Company number SC547832
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address LEVEL 4 SKYPARK 3, 14 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge SC5478320001, created on 19 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SAFEHINGE GROUP LIMITED are www.safehingegroup.co.uk, and www.safehinge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safehinge Group Limited is a Private Limited Company. The company registration number is SC547832. Safehinge Group Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Safehinge Group Limited is Level 4 Skypark 3 14 Elliot Place Glasgow Scotland G3 8ep. . IZOD, Martin Chew is a Director of the company. MCDOUGALL, John is a Director of the company. ROSS, Philip Paul is a Director of the company. The company operates in "Manufacture of locks and hinges".


Current Directors

Director
IZOD, Martin Chew
Appointed Date: 14 October 2016
42 years old
Director
MCDOUGALL, John
Appointed Date: 20 October 2016
76 years old
Director
ROSS, Philip Paul
Appointed Date: 20 October 2016
41 years old

Persons With Significant Control

Mr Martin Chew Izod
Notified on: 14 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SAFEHINGE GROUP LIMITED Events

28 Nov 2016
Registration of charge SC5478320001, created on 19 November 2016
24 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Change of share class name or designation
02 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 23/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 15,351
20 Oct 2016
Appointment of Mr John Mcdougall as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Philip Paul Ross as a director on 20 October 2016
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SAFEHINGE GROUP LIMITED Charges

19 November 2016
Charge code SC54 7832 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Athmer Ohg
Description: Contains fixed charge…

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