SAFETRAY PRODUCTS LIMITED
Overview
| Company Name | SAFETRAY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC371800 |
| 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 SAFETRAY PRODUCTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFETRAY PRODUCTS LIMITED located?
| Registered Office Address | 36 Bruntsfield Place EH10 4HJ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFETRAY PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SAFETRAY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for SAFETRAY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Douglas Kretchmer on Jan 25, 2026 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr John Gilbert Millican on Jan 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr John Gilbert Millican on Jan 27, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on Aug 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Alison Grieve as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Alison Grieve on Jan 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||||||||||
Change of details for Mr Alison Grieve as a person with significant control on Sep 15, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2020
| 4 pages | SH01 | ||||||||||||||||||
Registration of charge SC3718000002, created on May 01, 2020 | 18 pages | MR01 | ||||||||||||||||||
Who are the officers of SAFETRAY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVE, Alison Mary | Director | Leven Close EH3 9LF Edinburgh 5 United Kingdom | Scotland | British | 148481060002 | |||||
| KRETCHMER, Douglas | Director | Bloomington Minnesota 11240 Wyoming Rd S. 55438 United States | United States | American | 200871070001 | |||||
| MILLICAN, John Gilbert | Director | Alnwickhill Road EH16 6LF Edinburgh 6 City Of Edinburgh Scotland | United Kingdom | British | 1241690004 | |||||
| BUNTAIN, Iain James | Director | Ben Sayers Park EH39 5PT North Berwick 15 United Kingdom | Scotland | Scottish | 77286570003 | |||||
| LEES, Michael Thomson | Director | Mid Lecropt FK9 4ND Bridge Of Allan The Roundel United Kingdom | Scotland | British | 159644460001 | |||||
| SHAKESHAFT, Peter James Bailey | Director | Muirton EH39 5LW North Berwick The Stell East Lothian United Kingdom | Scotland | British | 221980003 | |||||
| SUTTIE, Alan Miller | Director | Branziert Road North G63 9RF Killearn 6 United Kingdom | Scotland | British | 105630640005 | |||||
| WILLIAMS, James Storie | Director | 1 Todholes TD10 6XD Greenlaw Burnside Cottage Borders Uk | United Kingdom | United Kingdom | 235746710001 |
Who are the persons with significant control of SAFETRAY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Mary Grieve | Apr 06, 2016 | Bruntsfield Place EH10 4HJ Edinburgh 36 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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