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SAFESOL OLDCO LIMITED

Company number SC222691

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
08 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
19 Dec 2017 AD01 Registered office address changed from 50 Nasmyth Avenue Bearsden Glasgow G61 4SQ to C/O Graham and Co (Accountants)Ltd 76 Dumbarton Road Clydebank G81 1UG on 19 December 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,200
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,200
20 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 AP01 Appointment of Mrs Victoria Jane Morrison as a director on 1 June 2015
23 Mar 2015 AP01 Appointment of Mr Robert Wilson as a director on 1 March 2015
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3,200
01 Aug 2014 AP03 Appointment of Mrs Janet Mcdonald Wilson as a secretary on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of James Whyte Martin as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Harry Campbell Lymburn as a director on 31 July 2014
31 Jul 2014 TM02 Termination of appointment of Harry Campbell Lymburn as a secretary on 31 July 2014
31 Jul 2014 AD01 Registered office address changed from 51 Mount Stuart Road, Rothesay Isle of Bute Argyll & Bute PA20 9EB to 50 Nasmyth Avenue Bearsden Glasgow G61 4SQ on 31 July 2014
02 Jul 2014 AP01 Appointment of Mrs Janet Mcdonald Wilson as a director
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014