SCOTIA SAFES LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC055189
Status Active
Incorporation Date 6 March 1974
Company Type Private Limited Company
Address 34 DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 8,800 . The most likely internet sites of SCOTIA SAFES LIMITED are www.scotiasafes.co.uk, and www.scotia-safes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotia Safes Limited is a Private Limited Company. The company registration number is SC055189. Scotia Safes Limited has been working since 06 March 1974. The present status of the company is Active. The registered address of Scotia Safes Limited is 34 Dryden Road Loanhead Midlothian Eh20 9lz. . CALDER, Grant is a Secretary of the company. CALDER, Grant is a Director of the company. CALDER, Margaret Anne is a Director of the company. CALDER, Paul is a Director of the company. CALDER, Robert George is a Director of the company. Secretary CALDER, Robert George has been resigned. Director O'MALLEY, John Mccallum has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CALDER, Grant
Appointed Date: 01 July 2004

Director
CALDER, Grant
Appointed Date: 06 April 2002
59 years old

Director
CALDER, Margaret Anne
Appointed Date: 08 November 1990
82 years old

Director
CALDER, Paul
Appointed Date: 06 April 2002
60 years old

Director

Resigned Directors

Secretary
CALDER, Robert George
Resigned: 01 July 2004

Director
O'MALLEY, John Mccallum
Resigned: 08 November 1990

Persons With Significant Control

Grant Calder
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTIA SAFES LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8,800

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Aug 2015
Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 8,800

...
... and 75 more events
19 Oct 1987
Accounts for a small company made up to 30 November 1986

19 Oct 1987
Return made up to 12/10/87; full list of members

09 Dec 1986
Return made up to 03/10/86; full list of members

13 Oct 1986
Accounts for a small company made up to 30 November 1985

06 Mar 1974
Incorporation

SCOTIA SAFES LIMITED Charges

14 September 1979
Bond & floating charge
Delivered: 25 September 1979
Status: Satisfied on 9 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…