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THE SAFE SHORES GROUP LIMITED

THE SAFE SHORES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SAFE SHORES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329028
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SAFE SHORES GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE SAFE SHORES GROUP LIMITED located?

    Registered Office Address
    213 St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SAFE SHORES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO.1112) LIMITEDAug 09, 2007Aug 09, 2007

    What are the latest accounts for THE SAFE SHORES GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE SAFE SHORES GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for THE SAFE SHORES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Registration of charge SC3290280001, created on Dec 20, 2022

    		21 pagesMR01

    Registration of charge SC3290280002, created on Dec 20, 2022

    		21 pagesMR01

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Morton as a director on Apr 19, 2022

    		1 pagesTM01

    Appointment of Mr Christopher Lewis Newman as a director on Apr 19, 2022

    		2 pagesAP01

    Appointment of Mr Jeremy Williams as a director on Apr 19, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Send for Help Limited as a person with significant control on Apr 19, 2022

    		2 pagesPSC02

    Cessation of Tom Morton as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Cessation of Riona Morton as a person with significant control on Apr 19, 2022

    		1 pagesPSC07

    Change of details for Mrs Riona Morton as a person with significant control on Feb 14, 2022

    		2 pagesPSC04

    Change of details for Mr Tom Morton as a person with significant control on Feb 14, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Termination of appointment of Kenneth Drummond Mcgeoch as a secretary on Nov 22, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of THE SAFE SHORES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Christopher Lewis
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		EnglandBritishCompany Director279074060001
    WILLIAMS, Jeremy
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		EnglandBritishCompany Director295385690001
    MCGEOCH, Kenneth Drummond
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    		Secretary
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    		BritishDirector85528530002
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015270001
    BROWN, Steven Ashley
    Tonnard
    Tweedbank View, Tweedbank
    TD1 3RA Galashiels
    Selkirkshire
    		Director
    Tonnard
    Tweedbank View, Tweedbank
    TD1 3RA Galashiels
    Selkirkshire
    		ScotlandBritishEngineer70300700001
    MCGEOCH, Kenneth Drummond
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    		Director
    Barrhill Crescent
    PA10 2EU Kilbarchan
    Cairdeas
    		United KingdomBritishDirector85528530002
    MORTON, Thomas
    48 Mary Street
    PA23 7EE Dunoon
    Argyll
    		Director
    48 Mary Street
    PA23 7EE Dunoon
    Argyll
    		ScotlandBritishDirector70203800001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SAFE SHORES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Send For Help Limited
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    England
    		Apr 19, 2022
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number0742015
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Riona Morton
    Mary Street
    PA23 7EE Dunoon
    48
    Scotland
    		Jun 01, 2016
    Mary Street
    PA23 7EE Dunoon
    48
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Morton
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0