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SAFEHINGE PRIMERA LIMITED

Company number SC304496

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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)
25 Feb 2021 AP01 Appointment of Mr George Reginald Elliot as a director on 16 February 2021
16 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jan 2021 MR04 Satisfaction of charge SC3044960002 in full
11 Jan 2021 TM01 Termination of appointment of John Mcdougall as a director on 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
12 Feb 2020 PSC05 Change of details for Safehinge Group Ltd as a person with significant control on 10 February 2020
01 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from Level 4 Skypark 3 14 Elliot Place Glasgow G3 8EP to 9 Glasgow Road Paisley PA1 3QS on 22 July 2019
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
31 Jul 2017 PSC02 Notification of Safehinge Group Ltd as a person with significant control on 6 April 2017
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 SH08 Change of share class name or designation
22 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 15,351
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 11,251
11 Jul 2016 TM01 Termination of appointment of Robert Williamson as a director on 2 September 2015
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 SH06 Cancellation of shares. Statement of capital on 2 September 2015
  • GBP 11,251
24 Sep 2015 SH03 Purchase of own shares.