SAFE INFLUX INTERNATIONAL LIMITED

Overview

Company Name	SAFE INFLUX INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC661626
Jurisdiction	Scotland
Date of Creation	May 19, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFE INFLUX INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAFE INFLUX INTERNATIONAL LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SAFE INFLUX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 296 LIMITED	May 19, 2020	May 19, 2020

What are the latest accounts for SAFE INFLUX INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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 SAFE INFLUX INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for SAFE INFLUX INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Total exemption full accounts made up to May 31, 2025

6 pages

May 23, 2025

Confirmation statement made on May 18, 2025 with updates

4 pages

CS01

Feb 21, 2025

Total exemption full accounts made up to May 31, 2024

6 pages

May 31, 2024

Confirmation statement made on May 18, 2024 with updates

4 pages

CS01

Feb 28, 2024

Total exemption full accounts made up to May 31, 2023

6 pages

Sep 05, 2023

Termination of appointment of Richard Norman Rose as a director on Sep 04, 2023

1 pages

TM01

May 22, 2023

Confirmation statement made on May 18, 2023 with no updates

3 pages

CS01

Feb 15, 2023

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

6 pages

Jan 13, 2023

Appointment of Mr John Macgillivray as a director on Jan 04, 2022

2 pages

AP01

Jun 20, 2022

Confirmation statement made on May 18, 2022 with no updates

3 pages

CS01

Jun 29, 2021

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

7 pages

May 24, 2021

Confirmation statement made on May 18, 2021 with updates

4 pages

CS01

Jan 15, 2021

Appointment of Stronachs Secretaries Limited as a secretary on Jan 11, 2021

2 pages

AP04

Jan 15, 2021

Appointment of Mr Richard Norman Rose as a director on Jan 11, 2021

2 pages

AP01

Jan 15, 2021

Termination of appointment of Philip Robb Hassard as a director on Jan 11, 2021

1 pages

TM01

Jan 12, 2021

Termination of appointment of Richard Norman Rose as a secretary on Jan 11, 2021

1 pages

TM02

Dec 15, 2020

Termination of appointment of Malcolm James Robert Donald as a director on Jul 08, 2020

1 pages

TM01

Dec 15, 2020

Termination of appointment of Neil David Forbes as a director on Jul 08, 2020

1 pages

TM01

Dec 15, 2020

Termination of appointment of Stronachs Secretaries Limited as a secretary on Jul 08, 2020

1 pages

TM02

Jul 14, 2020

Appointment of Richard Norman Rose as a secretary on Jul 08, 2020

2 pages

AP03

Jul 09, 2020

Notification of Safe Influx Ltd as a person with significant control on Jul 08, 2020

2 pages

PSC02

Jul 08, 2020

Withdrawal of a person with significant control statement on Jul 08, 2020

2 pages

PSC09

Jul 08, 2020

Appointment of Philip Robb Hassard as a director on Jul 08, 2020

2 pages

AP01

Jul 08, 2020

Appointment of Mr Bryan Wade Atchison as a director on Jul 08, 2020

2 pages

AP01

Jun 30, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 30, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2020	RES15

View All Filings

Who are the officers of SAFE INFLUX INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Jan 11, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

ATCHISON, Bryan Wade

Jul 08, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1964-9

Well Engineering Manager

75588040002

MACGILLIVRAY, John

Jan 04, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1964-12

Director

283725990001

ROSE, Richard Norman

Jul 08, 2020

Jan 11, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

271923940001

STRONACHS SECRETARIES LIMITED

May 19, 2020

Jul 08, 2020

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

DONALD, Malcolm James Robert

May 19, 2020

Jul 08, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1978-6

Solicitor

139011100002

FORBES, Neil David

May 19, 2020

Jul 08, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

HASSARD, Philip Robb

Jul 08, 2020

Jan 11, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1960-12

Engineer

34652510001

ROSE, Richard Norman

Jan 11, 2021

Sep 04, 2023

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1959-11

Company Director

146892780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFE INFLUX INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safe Influx Ltd

Jul 08, 2020

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc611367

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 holds 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

What are the latest statements on persons with significant control for SAFE INFLUX INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 19, 2020	Jul 08, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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