SAFEDEPOSITS SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
SAFEDEPOSITS SCOTLAND LIMITED
COMPANY NUMBER
SC405020
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/08/2011
(13 years and 3 months old)
WEBSITE
www.safedepositsscotland.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2ND
Telephone: 03333213136
TPS: No
Safedeposits Scotland
First Floor
Glasgow
G2 2ND
G2 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFEDEPOSITS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFEDEPOSITS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEDEPOSITS SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
30/08/2016 - Present (8 years and 3 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ROYAL INSTITUTION OF CHARTERED SURVEYORS 19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 06/10/2022 | New Board Member Nathan Russell Emerson (910568082) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | Daryl McIntosh (914606822) has left the board |
| 21/07/2022 | New Board Member ROYAL INSTITUTION OF CHARTERED SURVEYORS (929817766) Appointed |
| 21/07/2022 | Ysella Jane Jago (927918580) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Ysella Jane Jago (927918580) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 01/05/2018 | Mike Smith (924302070) has left the board |
| 13/02/2018 | New Company Secretary Mike Smith (924302070) Appointed |
| 23/08/2017 | New Annual Return filed |
| 16/06/2017 | Philip Whyte (921551985) has left the board |
| 21/05/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 08/12/2016 | New Board Member Philip Whyte (921551985) Appointed |
| 08/12/2016 | Jennifer Paice (917896626) has left the board |
| 08/12/2016 | New Company Secretary Nicholas Hankey (922006518) Appointed |
| 14/09/2016 | New Board Member Ian Charles Potter (904357474) Appointed |
| 20/08/2016 | New Annual Return filed |
| 09/08/2016 | Change in Reg. Office |
| 09/08/2016 | Ian Charles Potter (904357474) has left the board |
| 09/08/2016 | New Board Member Daryl McIntosh (914606822) Appointed |
| 14/07/2016 | Matthew John Ferguson (917146306) has left the board |
| 14/07/2016 | Russell Gunson (917617672) has left the board |
| 21/06/2016 | Sarah Joanna Speirs (917146350) has left the board |
| 21/06/2016 | Andrew Cubie (901174110) has left the board |
| 21/06/2016 | New Board Member Gail Hunter (920917481) Appointed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Stephen Harriott (911356159) Appointed |
| 14/01/2015 | Stephen Harriott (919382098) has left the board |
| 07/01/2015 | Nicholas Hankey (912865063) has left the board |
| 07/01/2015 | New Board Member Stephen Harriott (919382098) Appointed |
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