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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)
06 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Oct 2009 CH01 Director's details changed for Mr Philip Paul Ross on 1 July 2009
27 Oct 2009 CH03 Secretary's details changed for Philip Paul Ross on 1 July 2009
27 Aug 2009 363a Return made up to 26/06/09; full list of members
27 Aug 2009 288a Director appointed mr robert williamson
27 Aug 2009 288a Director appointed mr john mcdougall
30 Jun 2009 287 Registered office changed on 30/06/2009 from hillington park innovation centre 1 ainslie road hillington industrial estate glasgow G52 4RU united kingdom
18 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
24 Oct 2008 288b Appointment terminated director robert williamson
24 Oct 2008 288b Appointment terminated director john mcdougall
18 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Sep 2008 88(2) Ad 10/09/08\gbp si 9998@1=9998\gbp ic 2/10000\
12 Sep 2008 288a Director appointed mr john mcdougall
08 Sep 2008 123 Gbp nc 1000/50000\01/09/08
01 Sep 2008 288b Appointment terminated director richard boland
25 Jul 2008 363a Return made up to 26/06/08; full list of members
25 Jul 2008 288a Director appointed mr robert williamson
25 Jul 2008 288a Director appointed mr richard paul boland
18 Apr 2008 288c Director's change of particulars / martin izod / 22/06/2007
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2008 288a Secretary appointed philip paul ross
27 Mar 2008 288b Appointment terminated secretary christopher ross
28 Feb 2008 287 Registered office changed on 28/02/2008 from suite 2.22, hillington park innovation centre 1 ainslie road, hillington glasgow renfrewshire G52 4RU
28 Feb 2008 288c Director's change of particulars / philip ross / 01/11/2007
12 Jul 2007 363a Return made up to 26/06/07; full list of members