SAFE SHORES MONITORING LTD
Overview
| Company Name | SAFE SHORES MONITORING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195841 |
| 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 SAFE SHORES MONITORING LTD?
- Physical well-being activities (96040) / Other service activities
Where is SAFE SHORES MONITORING LTD located?
| Registered Office Address | 213 St. Vincent Street G2 5QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFE SHORES MONITORING LTD?
| Company Name | From | Until |
|---|---|---|
| ARGYLL & THE ISLANDS TELECOM LTD. | Apr 30, 1999 | Apr 30, 1999 |
What are the latest accounts for SAFE SHORES MONITORING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAFE SHORES MONITORING LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SAFE SHORES MONITORING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1958410003, created on Dec 20, 2022 | 21 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jeremy Williams as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Lewis Newman as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Morton as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Change of details for The Safe Shores Group Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Kenneth Drummond Mcgeoch as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Safe Shores Group Limited as a person with significant control on May 03, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Tom Morton as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of SAFE SHORES MONITORING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Christopher Lewis | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 279074060001 | |||||
| WILLIAMS, Jeremy | Director | East Street KT17 1HS Epsom Emerald House Surrey England | England | British | 295385690001 | |||||
| MCGEOCH, Kenneth Drummond | Secretary | Barrhill Crescent PA10 2EU Kilbarchan Cairdeas | British | 85528530002 | ||||||
| MORTON, Thomas | Secretary | 48 Mary Street PA23 7EE Dunoon Argyll | British | 70203800001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Steven Ashley | Director | Tonnard Tweedbank View, Tweedbank TD1 3RA Galashiels Selkirkshire | United Kingdom | Scottish | 70300700001 | |||||
| COOMBS, David Christopher | Director | Wappenham Road Barrhill Crescent NN13 5HQ Syresham 3 Northamptonshire Uk | British | 139610630001 | ||||||
| MCGEOCH, Kenneth Drummond | Director | Barrhill Crescent PA10 2EU Kilbarchan Cairdeas | United Kingdom | British | 85528530002 | |||||
| MORTON, Riona | Director | 48 Mary Street PA23 7EE Dunoon Argyll | United Kingdom | British | 63781420001 | |||||
| MORTON, Thomas | Director | 48 Mary Street PA23 7EE Dunoon Argyll | Scotland | British | 70203800001 | |||||
| SHEARER, Brian Arthur | Director | 113 Auchamore Road PA23 7JJ Dunoon Argyll | British | 49945420002 |
Who are the persons with significant control of SAFE SHORES MONITORING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Safe Shores Group Limited | May 03, 2019 | St. Vincent Street G2 5QY Glasgow 213 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Morton | Jun 01, 2016 | Mary Street PA23 7EE Dunoon 48 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0