SAFERIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSAFERIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151876
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFERIDGE LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is SAFERIDGE LIMITED located?

    Registered Office Address
    2 Stewart Street
    Milngavie
    G62 6BW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFERIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for SAFERIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital on Dec 03, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Dermot Mulvihill as a director

    1 pagesTM01

    Appointment of Mr Geoff Doherty as a director

    2 pagesAP01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Alastair Gleave as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SAFERIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSPAN GROUP LIMITED
    Greenfield Business Park No 2
    Bagillt Road, Greenfield
    CH8 7GJ Holywell
    Secretary
    Greenfield Business Park No 2
    Bagillt Road, Greenfield
    CH8 7GJ Holywell
    107980110001
    BULLOUGH, Peter James Cameron
    Lilac Cottage
    Grove Road Mollington
    CH1 6LG Chester
    Cheshire
    Director
    Lilac Cottage
    Grove Road Mollington
    CH1 6LG Chester
    Cheshire
    EnglandBritish108566570001
    DOHERTY, Geoff Patrick
    Somerton
    Castleknock Golf Club, Porterstown Road
    Castleknock
    11
    Dublin 15
    Ireland
    Director
    Somerton
    Castleknock Golf Club, Porterstown Road
    Castleknock
    11
    Dublin 15
    Ireland
    IrelandIrish161069960001
    MCCARTHY, Gilbert
    Cabra
    Kingscourt
    Co. Cavan
    Forrest Haven
    Ireland
    Director
    Cabra
    Kingscourt
    Co. Cavan
    Forrest Haven
    Ireland
    IrelandIrish155528060001
    MURTAGH, Gene
    Ballybarrack House
    Ardee Road
    IRISH Dundalk
    Co. Louth
    Ireland
    Director
    Ballybarrack House
    Ardee Road
    IRISH Dundalk
    Co. Louth
    Ireland
    IrelandIrish66920570002
    GLEAVE, Alastair Sutherland
    36 Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    Secretary
    36 Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    British39758050001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    EPERJESI, Louis Leslie Alexander
    6 Kenelm Gardens
    GL53 0JW Cheltenham
    Gloucestershire
    Director
    6 Kenelm Gardens
    GL53 0JW Cheltenham
    Gloucestershire
    United KingdomCanadian49230570002
    GLEAVE, Alastair Sutherland
    36 Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    Director
    36 Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    British39758050001
    GLEAVE, David Sutherland
    36 Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    Lanarkshire
    Director
    36 Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    Lanarkshire
    British319420002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MULVIHILL, Dermot
    Cloverhill
    Balrath Road
    Kells
    Meath
    Ireland
    Director
    Cloverhill
    Balrath Road
    Kells
    Meath
    Ireland
    IrelandIrish145024250001

    Does SAFERIDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 30, 1995
    Delivered On Feb 14, 1995
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 14, 1995Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0