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SCOTIA SAFES LIMITED

Company number SC055189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 MR04 Satisfaction of charge SC0551890002 in full
27 Sep 2024 MR01 Registration of charge SC0551890003, created on 26 September 2024
21 Aug 2024 AA Total exemption full accounts made up to 29 November 2023
11 Jun 2024 AP01 Appointment of Mr Indra Bin Wan Mahamood Wan as a director on 31 May 2024
11 Jun 2024 AP01 Appointment of Mrs Louise Blair as a director on 31 May 2024
11 Jun 2024 AP01 Appointment of Mr Ryan Alexander Walker as a director on 31 May 2024
03 Jun 2024 PSC02 Notification of Scotia Safes Holdings Limited as a person with significant control on 31 May 2024
03 Jun 2024 PSC07 Cessation of Paul Calder as a person with significant control on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Robert George Calder as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Margaret Anne Calder as a director on 31 May 2024
03 Jun 2024 MR01 Registration of charge SC0551890002, created on 31 May 2024
21 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 29 November 2022
03 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 29 November 2021
30 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
30 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 Jan 2021 PSC01 Notification of Paul Calder as a person with significant control on 1 March 2020
06 Jan 2021 PSC07 Cessation of Grant Calder as a person with significant control on 1 March 2020
06 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jul 2020 TM02 Termination of appointment of Grant Calder as a secretary on 1 January 2020