WELL-SAFE SOLUTIONS LIMITED

Company number SC556936

Date	Type	Description	View / Download
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,035,181	(7 pages)
13 Nov 2019	TM01	Termination of appointment of Mark Alexander Pirie Patterson as a director on 31 October 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 246,405.00	(4 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
14 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
09 Feb 2018	CH01	Director's details changed for Mr Paul Cyril Warwick on 9 February 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Philip Stephen Milton on 9 February 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Alasdair James Dougall Locke on 9 February 2018	(2 pages)
01 Dec 2017	AP03	Appointment of Mr Alan Fraser Cormack as a secretary on 27 September 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 27 September 2017	(1 page)
18 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017	(1 page)
19 Sep 2017	PSC02	Notification of Glenrinnes Farms Limited as a person with significant control on 1 August 2017	(2 pages)
19 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 19 September 2017	(2 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 239,003.00	(8 pages)
31 Aug 2017	SH08	Change of share class name or designation	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Aug 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
11 Aug 2017	AP01	Appointment of Mr Paul Cyril Warwick as a director on 1 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Philip Stephen Milton as a director on 1 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Alasdair Locke as a director on 1 August 2017	(2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Feb 2017	TM01	Termination of appointment of David Alan Rennie as a director on 17 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Neil David Forbes as a director on 17 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Mark Alexander Pirie Patterson as a director on 17 February 2017	(2 pages)