SAFEHINGE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8EP

Company number SC304496
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address LEVEL 4 SKYPARK 3, 14 ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SAFEHINGE LIMITED are www.safehinge.co.uk, and www.safehinge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Limited is a Private Limited Company. The company registration number is SC304496. Safehinge Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Safehinge Limited is Level 4 Skypark 3 14 Elliot Place Glasgow G3 8ep. . ROSS, Philip Paul is a Secretary of the company. 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. Secretary ROSS, Christopher Peter has been resigned. Director BOLAND, Richard Paul has been resigned. Director MCDOUGALL, John has been resigned. Director WILLIAMSON, Robert has been resigned. Director WILLIAMSON, Robert has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
ROSS, Philip Paul
Appointed Date: 18 March 2008
Director
IZOD, Martin Chew
Appointed Date: 22 June 2007
42 years old
Director
MCDOUGALL, John
Appointed Date: 12 February 2009
76 years old
Director
ROSS, Philip Paul
Appointed Date: 26 June 2006
41 years old

Resigned Directors

Secretary
ROSS, Christopher Peter
Resigned: 18 March 2008
Appointed Date: 26 June 2006
Director
BOLAND, Richard Paul
Resigned: 22 July 2008
Appointed Date: 13 May 2008
74 years old
Director
MCDOUGALL, John
Resigned: 24 October 2008
Appointed Date: 04 August 2008
76 years old
Director
WILLIAMSON, Robert
Resigned: 02 September 2015
Appointed Date: 12 February 2009
74 years old
Director
WILLIAMSON, Robert
Resigned: 24 October 2008
Appointed Date: 09 June 2008
74 years old

SAFEHINGE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Change of share class name or designation
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 55 more events
12 Jul 2007
Return made up to 26/06/07; full list of members
04 Jul 2007
New director appointed
04 Jul 2007
Ad 22/06/07--------- £ si 1@1=1 £ ic 1/2
25 May 2007
Registered office changed on 25/05/07 from: c/o wright, johnston & mackenzie LLP, 302 st. Vincent street glasgow G2 5RZ
26 Jun 2006
Incorporation

SAFEHINGE LIMITED Charges

16 September 2013
Charge code SC30 4496 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 November 2008
Floating charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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