Company Information for SAFETRAY PRODUCTS LIMITED
36 BRUNTSFIELD PLACE, EDINBURGH, EH10 4HJ,
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Company Registration Number
SC371800
Private Limited Company
Active |
Company Name | |
---|---|
SAFETRAY PRODUCTS LIMITED | |
Legal Registered Office | |
36 BRUNTSFIELD PLACE EDINBURGH EH10 4HJ Other companies in EH3 | |
Company Number | SC371800 | |
---|---|---|
Company ID Number | SC371800 | |
Date formed | 2010-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:43:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON GRIEVE |
||
DOUGLAS KRETCHMER |
||
JOHN GILBERT MILLICAN |
||
ALAN MILLER SUTTIE |
||
JAMES STORIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN JAMES BUNTAIN |
Director | ||
PETER JAMES BAILEY SHAKESHAFT |
Director | ||
MICHAEL THOMSON LEES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERIOT'S RUGBY CLUB LIMITED | Director | 2015-08-06 | CURRENT | 2015-06-29 | Active | |
SUNAMP LIMITED | Director | 2015-04-28 | CURRENT | 2005-11-25 | Active | |
COSNETA LTD | Director | 2014-11-21 | CURRENT | 2009-12-03 | Active | |
LINC SCOTLAND VENTURES LIMITED | Director | 2013-04-24 | CURRENT | 2010-10-26 | Active | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | Director | 2012-04-30 | CURRENT | 1993-07-21 | Active | |
EQUITY GAP LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
SONERDEX LIMITED | Director | 2008-12-23 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
TOTSEAT LIMITED | Director | 2008-12-10 | CURRENT | 2004-11-15 | Active | |
FEARSOME LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 172.9417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Alison Grieve as a person with significant control on 2021-01-01 | |
CH01 | Director's details changed for Mr Alison Grieve on 2021-01-01 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alison Grieve as a person with significant control on 2020-09-15 | |
RES11 | Resolutions passed:
| |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 168.3271 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3718000002 | |
RES11 | Resolutions passed:
| |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 168.0751 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Alan Miller Suttie | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 7-11 Melville Street Edinburgh EH3 7PE | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STORIE WILLIAMS | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 165.3867 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 165.3867 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/04/2018 | |
SH01 | 17/04/18 STATEMENT OF CAPITAL GBP 165.3867 | |
RES01 | ADOPT ARTICLES 17/04/2018 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES STORIE WILLIAMS | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 146.9045 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 146.9045 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/06/2017 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN GILBERT MILLICAN | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 138.8205 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alison Grieve on 2016-01-02 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DOUGLAS KRETCHMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BUNTAIN | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 135.1369 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 135.1369 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/05/2015 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 26/01/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 26/01/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAKESHAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEES | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/01/12 FULL LIST | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 125.0000 | |
SH02 | SUB-DIVISION 21/12/11 | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
RES13 | SUB-DIVIDE SHARES 21/12/2011 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 123.7500 | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMSON LEES | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES BUNTAIN | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BAILEY SHAKESHAFT | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/05/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1F2, 68 MONTPELIER PARK EDINBURGH EH10 4NQ UNITED KINGDOM | |
AR01 | 26/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 02/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BIBBY FACTORS SCOTLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFETRAY PRODUCTS LIMITED
SAFETRAY PRODUCTS LIMITED owns 1 domain names.
safetray.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAFETRAY PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |