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WELL-SAFE FINANCE LIMITED

Company number SC636942

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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 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
07 Feb 2024 AA Full accounts made up to 31 March 2023
24 Oct 2023 CH01 Director's details changed for Mr Alasdair James Dougall Locke on 24 October 2023
25 Sep 2023 AA Full accounts made up to 31 March 2022
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
01 Jun 2023 MR01 Registration of charge SC6369420003, created on 23 May 2023
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
05 Apr 2022 AA Accounts for a small company made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 March 2020
11 Nov 2020 MR01 Registration of charge SC6369420002, created on 29 October 2020
10 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Mar 2020 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 5 March 2020
23 Mar 2020 AP03 Appointment of Mr Alan Fraser Cormack as a secretary on 5 March 2020
15 Nov 2019 MR01 Registration of charge SC6369420001, created on 31 October 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 PSC02 Notification of Well-Safe Solutions Limited as a person with significant control on 11 October 2019
11 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 11 October 2019
11 Oct 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
11 Oct 2019 AP01 Appointment of Mr Philip Stephen Milton as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Ross Scott Gardner as a director on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Neil David Forbes as a director on 11 October 2019
11 Oct 2019 AP01 Appointment of Mr Alasdair James Dougall Locke as a director on 11 October 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 1