SAFESOL LIMITED
Overview
| Company Name | SAFESOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261779 |
| 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 SAFESOL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFESOL LIMITED located?
| Registered Office Address | C/O Graham &Co ( Accountants) Ltd 76 Dumbarton Road Clydebank G81 1UG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFESOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADOWHEAD CONSULTANCY LTD | Jan 12, 2004 | Jan 12, 2004 |
What are the latest accounts for SAFESOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SAFESOL LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for SAFESOL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of David Aveyard as a person with significant control on May 17, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr David Peter Aveyard as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Mrs Victoria Jane Morrison as a person with significant control on May 17, 2022 | 5 pages | PSC04 | ||||||||||||||
Change of details for Mr Robert Wilson as a person with significant control on May 17, 2022 | 5 pages | PSC04 | ||||||||||||||
Change of details for Mrs Janet Mcdonald Wilson as a person with significant control on May 17, 2022 | 5 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2022
| 6 pages | SH01 | ||||||||||||||
Sub-division of shares on Feb 17, 2022 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SAFESOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Robert, Mr. | Secretary | 76 Dumbarton Road Clydebank G81 1UG Glasgow C/O Graham &Co ( Accountants) Ltd Scotland | British | Consultant/Secretary | 95814900001 | |||||
| AVEYARD, David Peter | Director | 76 Dumbarton Road Clydebank G81 1UG Glasgow C/O Graham &Co ( Accountants) Ltd Scotland | England | British | Director | 197294530001 | ||||
| MORRISON, Victoria Jane | Director | Dartford Road NE33 3NL South Shields 7 United Kingdom | United Kingdom | British | Water Treatment Consultant | 198493000001 | ||||
| WILSON, Janet Mcdonald | Director | 76 Dumbarton Road Clydebank G81 1UG Glasgow C/O Graham &Co ( Accountants) Ltd Scotland | Scotland | British | Director | 95814790002 | ||||
| WILSON, Robert | Director | 76 Dumbarton Road Clydebank G81 1UG Glasgow C/O Graham &Co ( Accountants) Ltd Scotland | Scotland | British | Chemical Science | 177078060001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283510001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SAFESOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peter Aveyard | May 17, 2022 | 76 Dumbarton Road G81 1UG Clydebank C/O Graham % Co (Accountants) | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Wilson | Jan 12, 2017 | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Mcdonald Wilson | Jan 12, 2017 | Dumbarton Road G81 1UG Clydebank 76 Dunbartonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Victoria Jane Morrison | Jan 12, 2017 | 76 Dumbarton Road Clydebank G81 1UG Glasgow C/O Graham &Co ( Accountants) Ltd Scotland | No |
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