SAFEDEPOSITS SCOTLAND LIMITED: Filings

  • Overview

    Company NameSAFEDEPOSITS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC405020
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SAFEDEPOSITS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from 250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland to 221 West George Street Glasgow G2 2nd

    1 pagesAD02

    Accounts for a small company made up to Mar 31, 2026

    11 pagesAA

    Termination of appointment of Ian Charles Potter as a director on Mar 31, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Sarah Elisabeth Whitehead as a secretary on Mar 19, 2026

    2 pagesAP03

    Termination of appointment of Nicola Jane Downer Wharton as a secretary on Mar 19, 2026

    1 pagesTM02

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Jane Downer Wharton as a secretary on Jun 19, 2025

    2 pagesAP03

    Termination of appointment of Michael William Smith as a secretary on Jun 17, 2025

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Appointment of Mr Michael William Smith as a secretary on Mar 26, 2025

    2 pagesAP03

    Termination of appointment of Nicholas Hankey as a secretary on Mar 26, 2025

    1 pagesTM02

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from 250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland to Safedeposits Scotland First Floor 221 West George Street Glasgow G2 2nd on Sep 12, 2023

    1 pagesAD01

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Director's details changed for Mr John Blackwood on Oct 14, 2022

    2 pagesCH01

    Director's details changed for Mr John Blackwood on Oct 14, 2022

    2 pagesCH01

    Appointment of Mr Nathan Russell Emerson as a director on Sep 27, 2022

    2 pagesAP01

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Daryl Mcintosh as a director on Jul 22, 2022

    1 pagesTM01

    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