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SAFETRAY PRODUCTS LIMITED

Company number SC371800

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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)
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 125
17 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 125
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Aug 2013 TM01 Termination of appointment of Peter Shakeshaft as a director
04 Mar 2013 TM01 Termination of appointment of Michael Lees as a director
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 125.0000
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 123.7500
03 Jan 2012 SH02 Sub-division of shares on 21 December 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2011 AP01 Appointment of Michael Thomson Lees as a director
22 Dec 2011 AP01 Appointment of Mr Peter James Bailey Shakeshaft as a director
22 Dec 2011 AP01 Appointment of Mr Iain James Buntain as a director
27 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 May 2011
12 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 AD01 Registered office address changed from , 1F2, 68 Montpelier Park, Edinburgh, EH10 4NQ, United Kingdom on 21 June 2011
20 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
08 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 NEWINC Incorporation