STAFFSAFE LIMITED
Overview
| Company Name | STAFFSAFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173762 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAFFSAFE LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is STAFFSAFE LIMITED located?
| Registered Office Address | Campbell House The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAFFSAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSITIVE RESPONSE COMMUNICATIONS LIMITED | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for STAFFSAFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STAFFSAFE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for STAFFSAFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Change of details for Positive Response Corporation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Edward Cullinan on Dec 20, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Justin Bostock on Feb 27, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Edward Cullinan on Jan 29, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Appointment of Mr Neil Justin Bostock as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of David Ian Whittle as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Wilson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of STAFFSAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON, David | Director | The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Campbell House Dumfriesshire | England | British | Finance Director | 109058740001 | ||||
| BOSTOCK, Neil Justin | Director | The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Campbell House Dumfriesshire | England | British | Technical Director | 105850100003 | ||||
| CULLINAN, Paul Edward | Director | The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Campbell House Dumfriesshire | England | British | Managing Director | 228239210003 | ||||
| HOBSON, Ian Mcgregor | Secretary | The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Campbell House Dumfriesshire | British | Contracts Manager | 51781310002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WYLLIE, Carolyn | Secretary | 15 Gateside Avenue EH41 3SE Haddington East Lothian | British | 51320390001 | ||||||
| HOBSON, Ian Mcgregor | Director | The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Campbell House Dumfriesshire | Scotland | British | Technical Director | 51781310002 | ||||
| HOBSON, Patricia | Director | Fellview Nethermill Parkgate DG1 3NQ Dumfries | Scotland | British | Company Director | 52074020001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| WHITTLE, David Ian | Director | The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Campbell House Dumfriesshire | United Kingdom | British | Director | 177050980001 | ||||
| WILSON, Alan | Director | The Crichton Royal Grounds Bankend Road DG1 4UQ Dumfries Campbell House Dumfriesshire | United Kingdom | British | Director | 147755040001 |
Who are the persons with significant control of STAFFSAFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Vct Plc | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | No | ||||||||||
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Natures of Control
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| Positive Response Corporation Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | No | ||||||||||
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Natures of Control
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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