SAFEHINGE PRIMERA LIMITED

SC304496
44 SPEIRS WHARF GLASGOW SCOTLAND G4 9TH

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 23 Buy now
13 Sep 2024 officers Termination of appointment of secretary (Sheena Rodgers Armour) 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 capital Second Filing Capital Allotment Shares 4 Buy now
22 Apr 2024 officers Appointment of director (Mr Holger Pertz) 2 Buy now
22 Apr 2024 officers Appointment of director (Mrs Beatrice Lesser Fraenkel) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (George Reginald Elliott) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2023 accounts Annual Accounts 11 Buy now
31 Jan 2023 resolution Resolution 2 Buy now
31 Jan 2023 capital Return of Allotment of shares 3 Buy now
04 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Philip Paul Ross) 1 Buy now
04 Jul 2022 officers Appointment of secretary (Mrs Sheena Rodgers Armour) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Martin Chew Izod) 2 Buy now
02 Feb 2022 accounts Annual Accounts 11 Buy now
23 Nov 2021 officers Change of particulars for director (Mr George Reginald Elliot) 2 Buy now
23 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2021 officers Appointment of director (Ms Victoria Macleod) 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Appointment of director (Mr George Reginald Elliot) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (George Reginald Elliot) 1 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 officers Appointment of director (Mr George Reginald Elliot) 2 Buy now
16 Feb 2021 accounts Annual Accounts 12 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2021 officers Termination of appointment of director (John Mcdougall) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2019 accounts Annual Accounts 12 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 accounts Annual Accounts 12 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 11 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Dec 2016 accounts Annual Accounts 8 Buy now
24 Nov 2016 resolution Resolution 11 Buy now
22 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2016 resolution Resolution 1 Buy now
02 Nov 2016 resolution Resolution 4 Buy now
28 Oct 2016 capital Return of Allotment of shares 4 Buy now
11 Jul 2016 annual-return Annual Return 8 Buy now
11 Jul 2016 officers Termination of appointment of director (Robert Williamson) 1 Buy now
29 Mar 2016 accounts Annual Accounts 9 Buy now
24 Sep 2015 capital Notice of cancellation of shares 6 Buy now
24 Sep 2015 capital Return of purchase of own shares 3 Buy now
28 Aug 2015 annual-return Annual Return 7 Buy now
06 Aug 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jan 2015 accounts Annual Accounts 10 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
24 Feb 2014 accounts Annual Accounts 8 Buy now
04 Jan 2014 mortgage Mortgage Alter Floating Charge With Number 15 Buy now
31 Dec 2013 mortgage Mortgage Alter Floating Charge 16 Buy now
27 Sep 2013 mortgage Registration of a charge 18 Buy now
26 Jun 2013 annual-return Annual Return 7 Buy now
09 May 2013 officers Change of particulars for director (Mr Philip Paul Ross) 2 Buy now
17 Apr 2013 accounts Annual Accounts 8 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2012 officers Change of particulars for director (Mr Philip Paul Ross) 2 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 accounts Annual Accounts 8 Buy now
25 Jul 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 8 Buy now
29 Jul 2010 annual-return Annual Return 7 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Martin Chew Izod) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Philip Paul Ross) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr John Mcdougall) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Mr Philip Paul Ross) 1 Buy now
13 Apr 2010 capital Return of Allotment of shares 6 Buy now
01 Apr 2010 resolution Resolution 22 Buy now
06 Nov 2009 accounts Annual Accounts 7 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Philip Paul Ross) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Philip Paul Ross) 2 Buy now
27 Aug 2009 annual-return Return made up to 26/06/09; full list of members 5 Buy now
27 Aug 2009 officers Director appointed mr robert williamson 1 Buy now
27 Aug 2009 officers Director appointed mr john mcdougall 1 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from hillington park innovation centre 1 ainslie road hillington industrial estate glasgow G52 4RU united kingdom 1 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
24 Oct 2008 officers Appointment terminated director robert williamson 1 Buy now
24 Oct 2008 officers Appointment terminated director john mcdougall 1 Buy now
18 Sep 2008 accounts Annual Accounts 4 Buy now
16 Sep 2008 capital Ad 10/09/08\gbp si 9998@1=9998\gbp ic 2/10000\ 2 Buy now
12 Sep 2008 officers Director appointed mr john mcdougall 1 Buy now
08 Sep 2008 capital Gbp nc 1000/50000\01/09/08 2 Buy now
01 Sep 2008 officers Appointment terminated director richard boland 1 Buy now
25 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
25 Jul 2008 officers Director appointed mr robert williamson 1 Buy now
25 Jul 2008 officers Director appointed mr richard paul boland 1 Buy now
18 Apr 2008 officers Director's change of particulars / martin izod / 22/06/2007 2 Buy now
17 Apr 2008 accounts Annual Accounts 3 Buy now
27 Mar 2008 officers Secretary appointed philip paul ross 2 Buy now
27 Mar 2008 officers Appointment terminated secretary christopher ross 1 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from suite 2.22, hillington park innovation centre 1 ainslie road, hillington glasgow renfrewshire G52 4RU 1 Buy now
28 Feb 2008 officers Director's change of particulars / philip ross / 01/11/2007 1 Buy now
12 Jul 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now