SAFECODE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 8NS

Company number SC162256
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 11 KIRKBURN AVENUE, CAMBUSLANG, GLASGOW, G72 8NS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of SAFECODE LIMITED are www.safecode.co.uk, and www.safecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Safecode Limited is a Private Limited Company. The company registration number is SC162256. Safecode Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Safecode Limited is 11 Kirkburn Avenue Cambuslang Glasgow G72 8ns. . MITCHESON, Anthony is a Secretary of the company. GOODHAND, Martyn Stanley is a Director of the company. LOWE, Robert Fullerton is a Director of the company. MITCHESON, Anthony is a Director of the company. Secretary GIBSON, Anthony Terence has been resigned. Secretary LOWE, Robert Fullerton has been resigned. Secretary MITCHESON, Anthony has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MACDONALDS has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EMSLIE, Victor has been resigned. Director MCTAGGART, Daniel has been resigned. Director RAMSAY, Paul has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MITCHESON, Anthony
Appointed Date: 27 November 2007
Director
GOODHAND, Martyn Stanley
Appointed Date: 24 November 2003
70 years old
Director
LOWE, Robert Fullerton
Appointed Date: 05 January 1996
76 years old
Director
MITCHESON, Anthony
Appointed Date: 24 November 2003
70 years old

Resigned Directors

Secretary
GIBSON, Anthony Terence
Resigned: 27 November 2007
Appointed Date: 17 December 2003
Secretary
LOWE, Robert Fullerton
Resigned: 24 November 2003
Appointed Date: 01 March 1996
Secretary
MITCHESON, Anthony
Resigned: 17 December 2003
Appointed Date: 24 November 2003
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 18 December 1995
Secretary
MACDONALDS
Resigned: 01 March 1996
Appointed Date: 05 January 1996
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 January 1996
Appointed Date: 18 December 1995
Director
EMSLIE, Victor
Resigned: 30 September 1999
Appointed Date: 01 March 1996
63 years old
Director
MCTAGGART, Daniel
Resigned: 24 November 2003
Appointed Date: 20 September 1999
68 years old
Director
RAMSAY, Paul
Resigned: 24 November 2003
Appointed Date: 17 February 2003
64 years old

Persons With Significant Control

Vantage Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFECODE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 March 2016
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 30 March 2015
11 Mar 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 66 more events
19 Jan 1996
New director appointed
19 Jan 1996
Secretary resigned
19 Jan 1996
Director resigned
19 Jan 1996
Registered office changed on 19/01/96 from: 19 glasgow road paisley renfrewshire PA1 3QX
18 Dec 1995
Incorporation

SAFECODE LIMITED Charges

24 April 2004
Floating charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 November 1997
Floating charge
Delivered: 25 November 1997
Status: Satisfied on 23 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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