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WELL-SAFE GUARDIAN LIMITED

Company number SC619735

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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)
15 Nov 2019	MR01	Registration of charge SC6197350004, created on 31 October 2019	View PDF Registration of charge SC6197350004, created on 31 October 2019 - link opens in a new window - 17 pages (17 pages)
15 Nov 2019	MR01	Registration of charge SC6197350003, created on 31 October 2019	View PDF Registration of charge SC6197350003, created on 31 October 2019 - link opens in a new window - 253 pages (253 pages)
07 Jun 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC02	Notification of Glenrinnes Farms Limited as a person with significant control on 30 April 2019	View PDF Notification of Glenrinnes Farms Limited as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Well-Safe Solutions Limited as a person with significant control on 30 April 2019	View PDF Cessation of Well-Safe Solutions Limited as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	MR01	Registration of charge SC6197350002, created on 30 April 2019	View PDF Registration of charge SC6197350002, created on 30 April 2019 - link opens in a new window - 26 pages (26 pages)
10 May 2019	MR01	Registration of charge SC6197350001, created on 30 April 2019	View PDF Registration of charge SC6197350001, created on 30 April 2019 - link opens in a new window - 24 pages (24 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Apr 2019	PSC02	Notification of Well-Safe Solutions Limited as a person with significant control on 27 March 2019	View PDF Notification of Well-Safe Solutions Limited as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 1 April 2019	View PDF Withdrawal of a person with significant control statement on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Neil David Forbes as a director on 27 March 2019	View PDF Termination of appointment of Neil David Forbes as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 27 March 2019	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Philip Stephen Milton as a director on 27 March 2019	View PDF Appointment of Mr Philip Stephen Milton as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Alasdair Locke as a director on 27 March 2019	View PDF Appointment of Mr Alasdair Locke as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 9 pages (9 pages)

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