WELL-SAFE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameWELL-SAFE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556936
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WELL-SAFE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5569360016, created on Mar 16, 2026

    13 pagesMR01

    Registration of charge SC5569360015, created on Feb 12, 2026

    13 pagesMR01

    Change of details for Glenrinnes Farms Limited as a person with significant control on Mar 26, 2025

    2 pagesPSC05

    Confirmation statement made on Feb 07, 2026 with updates

    13 pagesCS01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 27,506,710
    6 pagesSH01

    Registration of charge SC5569360014, created on Dec 17, 2025

    13 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    53 pagesAA

    Memorandum and Articles of Association

    68 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 07, 2025 with updates

    9 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of Alan Fraser Cormack as a secretary on Jan 20, 2025

    1 pagesTM02

    Appointment of Mr Graeme Scott Murray as a secretary on Jan 20, 2025

    2 pagesAP03

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 2,352,424
    10 pagesSH06

    Appointment of Mr Derek Leith as a director on Feb 01, 2024

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    59 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alasdair James Dougall Locke on Oct 24, 2023

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2022

    64 pagesAA

    Registration of charge SC5569360013, created on Jun 28, 2023

    14 pagesMR01

    Registration of charge SC5569360011, created on May 23, 2023

    15 pagesMR01

    Registration of charge SC5569360012, created on May 23, 2023

    15 pagesMR01

    Satisfaction of charge SC5569360007 in full

    1 pagesMR04

    Satisfaction of charge SC5569360008 in full

    1 pagesMR04

    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