SAFEHOUSE HABITATS (SCOTLAND) LIMITED

SC261216
STRATHMORE HOUSE CHARLES BOWMAN AVENUE CLAVERHOUSE INDUSTRIAL PARK DUNDEE DD4 9UB

Documents

Documents
Date Category Description Pages
03 Jun 2024 officers Termination of appointment of director (Philip Roy Maxted) 1 Buy now
31 May 2024 accounts Annual Accounts 14 Buy now
06 Mar 2024 officers Termination of appointment of director (Paul Michael Ritchie) 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 officers Appointment of director (Mr Colin Maver) 2 Buy now
08 Sep 2023 officers Appointment of director (Mr Philip Roy Maxted) 2 Buy now
21 Aug 2023 accounts Annual Accounts 19 Buy now
20 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Richard Phillip Harley Clark) 1 Buy now
15 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2023 officers Appointment of director (Mr Paul Michael Ritchie) 2 Buy now
15 May 2023 officers Termination of appointment of director (Amanda Farmer) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 20 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 19 Buy now
09 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Michael Thomas Garty) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jan 2020 accounts Annual Accounts 19 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of director (Amanda Farmer) 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 accounts Annual Accounts 30 Buy now
27 Feb 2018 accounts Annual Accounts 29 Buy now
12 Jan 2018 officers Termination of appointment of director (Antti Ville Arthur Gronlund) 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 officers Termination of appointment of director (Allan Stuart Ralston) 1 Buy now
25 Sep 2017 mortgage Registration of a charge 52 Buy now
09 Feb 2017 accounts Annual Accounts 29 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Appointment of director (Mr Allan Stuart Ralston) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Adeeb Asfari) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Anoop Kumar Poddar) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (Philip Graham Watters) 1 Buy now
24 May 2016 officers Termination of appointment of director (Gordon Alexander Mackay) 1 Buy now
15 Jan 2016 annual-return Annual Return 11 Buy now
04 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
06 Oct 2015 mortgage Registration of a charge 27 Buy now
23 Dec 2014 annual-return Annual Return 11 Buy now
03 Nov 2014 accounts Annual Accounts 25 Buy now
11 Jul 2014 officers Appointment of director (Jason Andrew Smith) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Frank Summers) 1 Buy now
28 Mar 2014 officers Appointment of director (Mr Gordon Alexander Mackay) 2 Buy now
30 Jan 2014 officers Appointment of director (Mr Frank Wilkie Summers) 2 Buy now
23 Jan 2014 mortgage Mortgage Alter Floating Charge 54 Buy now
22 Jan 2014 officers Appointment of director (Mr Anoop Poddar) 2 Buy now
22 Jan 2014 officers Appointment of director (Antti Ville Arthur Gronlund) 2 Buy now
22 Jan 2014 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
22 Jan 2014 officers Appointment of director (Mr Richard Phillip Harley Clark) 2 Buy now
22 Jan 2014 officers Termination of appointment of secretary (Amanda Farmer) 1 Buy now
21 Jan 2014 mortgage Mortgage Alter Floating Charge 55 Buy now
15 Jan 2014 mortgage Registration of a charge 15 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Jan 2014 incorporation Memorandum Articles 9 Buy now
14 Jan 2014 resolution Resolution 2 Buy now
14 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2014 mortgage Registration of a charge 19 Buy now
26 Nov 2013 accounts Annual Accounts 26 Buy now
13 Jun 2013 mortgage Registration of a charge 21 Buy now
23 Apr 2013 capital Return of purchase of own shares 3 Buy now
19 Apr 2013 officers Termination of appointment of director (Stanley Quinn) 1 Buy now
17 Apr 2013 resolution Resolution 7 Buy now
17 Apr 2013 capital Notice of cancellation of shares 6 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 accounts Annual Accounts 26 Buy now
08 Jan 2013 annual-return Annual Return 7 Buy now
10 Oct 2012 officers Appointment of secretary (Ms Amanda Farmer) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Stanley Quinn) 1 Buy now
10 Oct 2012 officers Appointment of secretary (Mr Stanley Quinn) 1 Buy now
10 Oct 2012 officers Termination of appointment of secretary (Stanley Quinn) 1 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
16 Apr 2012 accounts Amended Accounts 8 Buy now
01 Mar 2012 accounts Annual Accounts 8 Buy now
13 Jan 2012 annual-return Annual Return 8 Buy now
06 Jul 2011 address Move Registers To Sail Company 2 Buy now
25 Feb 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
26 Feb 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Stanley Quinn) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Michael Thomas Garty) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Philip Graham Watters) 2 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from units 4 and 5 bowbridge works dundee DD3 7RF 1 Buy now
25 Mar 2009 accounts Annual Accounts 5 Buy now
16 Mar 2009 incorporation Memorandum Articles 9 Buy now
17 Feb 2009 resolution Resolution 11 Buy now
19 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
01 Apr 2008 accounts Annual Accounts 8 Buy now
20 Feb 2008 mortgage Dec mort/charge ***** 2 Buy now
07 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
05 Mar 2007 accounts Annual Accounts 7 Buy now
04 Jan 2007 annual-return Return made up to 22/12/06; full list of members 7 Buy now