SAFETY AT SEA LIMITED

Overview

Company Name	SAFETY AT SEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195721
Jurisdiction	Scotland
Date of Creation	Apr 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFETY AT SEA LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is SAFETY AT SEA LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SAFETY AT SEA LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (554) LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for SAFETY AT SEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SAFETY AT SEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for SAFETY AT SEA LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Unaudited abridged accounts made up to May 31, 2024	6 pages	AA

May 20, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Unaudited abridged accounts made up to May 31, 2023	6 pages	AA

May 31, 2023	Unaudited abridged accounts made up to May 31, 2022	7 pages	AA

May 15, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Confirmation statement made on May 11, 2022 with updates	4 pages	CS01

Mar 30, 2022	Accounts for a small company made up to May 31, 2021	17 pages	AA

Sep 07, 2021	Previous accounting period extended from Mar 31, 2021 to May 31, 2021	1 pages	AA01

Jun 08, 2021	Registered office address changed from 280 st Vincent Street Glasgow Strathclyde G2 5RL to 272 Bath Street Glasgow G2 4JR on Jun 08, 2021	1 pages	AD01

Jun 08, 2021	Director's details changed for Vittorio Vagliani on Jun 08, 2021	2 pages	CH01

Jun 02, 2021	Termination of appointment of Vittorio Vagliani as a director on Jun 02, 2021	1 pages	TM01

Jun 02, 2021	Appointment of Vittorio Vagliani as a director on Jun 02, 2021	2 pages	AP01

Jun 02, 2021	Director's details changed for Vittorio Vagliano on Jun 02, 2021	2 pages	CH01

Jun 02, 2021	Change of details for Vittorio Vagliano as a person with significant control on Jun 02, 2021	2 pages	PSC04

Jun 02, 2021	Notification of Vittorio Vagliano as a person with significant control on Jun 02, 2021	2 pages	PSC01

Jun 02, 2021	Appointment of Vittorio Vagliano as a director on Jun 02, 2021	2 pages	AP01

Jun 02, 2021	Termination of appointment of Anthony York as a director on Jun 02, 2021	1 pages	TM01

Jun 02, 2021	Termination of appointment of Amanda Smith as a director on Jun 02, 2021	1 pages	TM01

Jun 02, 2021	Termination of appointment of Kieran Patrick Halpenny as a secretary on Jun 02, 2021	1 pages	TM02

Jun 02, 2021	Cessation of Brookes Bell Llp as a person with significant control on Jun 02, 2021	1 pages	PSC07

May 18, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

May 11, 2021	Satisfaction of charge SC1957210006 in full	1 pages	MR04

May 11, 2021	Satisfaction of charge SC1957210007 in full	1 pages	MR04

Apr 21, 2021	Satisfaction of charge SC1957210005 in full	1 pages	MR04

View All Filings

Who are the officers of SAFETY AT SEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAGLIANI, Vittorio Bath Street G2 4JR Glasgow 272 Scotland	Jun 02, 2021		Director	Bath Street G2 4JR Glasgow 272 Scotland	England	Italian	1976-11	Director	283850280002
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90 England	Dec 06, 2018	Jun 02, 2021	Secretary	Fenchurch Street EC3M 4ST London 90 England					253841480001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Apr 28, 1999	Apr 28, 2010	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
ALLAN, Tom 1 Pantiles Close GU21 7PT Woking Surrey	Nov 10, 2006	Aug 04, 2011	Director	1 Pantiles Close GU21 7PT Woking Surrey	United Kingdom	British	1943-6	Maritime Consultant	117112170001
DODWORTH, Kieran St Vincent Street G2 5RL Glasgow 280 Strathclyde	Mar 03, 2009	Dec 06, 2018	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	United Kingdom	British	1972-9	Director	140499550001
GUARIN, Luis Eduardo St Vincent Street G2 5RL Glasgow 280 Strathclyde	Mar 03, 2009	Dec 06, 2018	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	Scotland	French	1973-2	Director	243512140001
JASIONOWSKI, Andrzej, Dr St Vincent Street G2 5RL Glasgow 280 Strathclyde	Dec 11, 2006	Jan 31, 2015	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	United Kingdom	Polish	1971-4	Director	118010310002
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	Jan 17, 2001	Nov 10, 2006	Director	Whitestone Cargill PH2 6DT Perth	Scotland	British	1935-4	Business Advisor	38975210002
KERSHAW, Colin Francis St Vincent Street G2 5RL Glasgow 280 Strathclyde	Aug 04, 2011	Nov 05, 2019	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	England	British	1950-3	Director	17322230001
LUUKAS, Raymond John St Vincent Street G2 5RL Glasgow 280 Strathclyde	Aug 04, 2011	Dec 06, 2018	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	England	British	1959-5	Director	53226370003
SMITH, Amanda Walker House Exchange Flags L2 3YL Liverpool 9th Floor England	Dec 06, 2018	Jun 02, 2021	Director	Walker House Exchange Flags L2 3YL Liverpool 9th Floor England	England	British	1981-5	Director	243089040001
TURAN, Osman 125 Fotheringay Road Flat 2/R G41 4LG Glasgow Lanarkshire	Jul 28, 1999	Nov 03, 2006	Director	125 Fotheringay Road Flat 2/R G41 4LG Glasgow Lanarkshire		British	1963-4	Lecturer	65546160001
VAGLIANI, Vittorio St Vincent Street G2 5RL Glasgow 280 Strathclyde	Jun 02, 2021	Jun 02, 2021	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	England	Italian	1976-6	Director	283849880002
VASSALOS, Dracos St Vincent Street G2 5RL Glasgow 280 Strathclyde	Jul 28, 1999	Nov 30, 2013	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	Scotland	British	1951-5	Professor Of Naval Architectur	50822230001
YORK, Anthony St Vincent Street G2 5RL Glasgow 280 Strathclyde	Mar 03, 2009	Jun 02, 2021	Director	St Vincent Street G2 5RL Glasgow 280 Strathclyde	United Kingdom	British	1975-11	Director	140499500001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Apr 28, 1999	Jul 28, 1999	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFETY AT SEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vittorio Vagliani

Jun 02, 2021

Bath Street

G2 4JR Glasgow

272

Scotland

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Brookes Bell Llp

May 01, 2016

Exchange Flags

L2 3YL Liverpool

Walker House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc312225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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