SAFES INTERNATIONAL (SCOTLAND) LIMITED
GLASGOW

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Company number SC212448
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address RELIANCE HOUSE, 228-236 NUNEATON STREET, GLASGOW, G40 3DX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 103 . The most likely internet sites of SAFES INTERNATIONAL (SCOTLAND) LIMITED are www.safesinternationalscotland.co.uk, and www.safes-international-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Safes International Scotland Limited is a Private Limited Company. The company registration number is SC212448. Safes International Scotland Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Safes International Scotland Limited is Reliance House 228 236 Nuneaton Street Glasgow G40 3dx. . TURNER, Roy is a Director of the company. TURNER, Stephen John is a Director of the company. Secretary GOMEZ, Kenneth Archibald has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GOMEZ, Kenneth Archibald has been resigned. Director MACLEAN, Kenneth has been resigned. Director MORGAN, Kenneth Henry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
TURNER, Roy
Appointed Date: 02 November 2015
64 years old
Director
TURNER, Stephen John
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
GOMEZ, Kenneth Archibald
Resigned: 02 November 2015
Appointed Date: 31 October 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
GOMEZ, Kenneth Archibald
Resigned: 02 November 2015
Appointed Date: 31 October 2000
70 years old
Director
MACLEAN, Kenneth
Resigned: 02 November 2015
Appointed Date: 31 October 2000
62 years old
Director
MORGAN, Kenneth Henry
Resigned: 30 April 2013
Appointed Date: 31 October 2000
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Stephen John Turner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Rpoy Turner
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Associated Security Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFES INTERNATIONAL (SCOTLAND) LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 103
03 Nov 2015
Appointment of Mr Roy Turner as a director on 2 November 2015
03 Nov 2015
Appointment of Mr Stephen John Turner as a director on 2 November 2015
...
... and 52 more events
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
31 Oct 2000
Incorporation

SAFES INTERNATIONAL (SCOTLAND) LIMITED Charges

15 July 2009
Standard security
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Nuneaton street, glasgow GLA193897.
7 September 2005
Standard security
Delivered: 16 September 2005
Status: Satisfied on 12 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The area of ground extending to 0.43 hectares or thereby at…
21 April 2005
Floating charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 March 2001
Bond & floating charge
Delivered: 14 March 2001
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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