WELL-SAFE PROTECTOR LIMITED
Overview
| Company Name | WELL-SAFE PROTECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC667031 |
| 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 WELL-SAFE PROTECTOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELL-SAFE PROTECTOR LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELL-SAFE PROTECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 302 LIMITED | Jul 10, 2020 | Jul 10, 2020 |
What are the latest accounts for WELL-SAFE PROTECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WELL-SAFE PROTECTOR LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for WELL-SAFE PROTECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Alan Fraser Cormack as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graeme Scott Murray as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr Alasdair James Dougall Locke on Oct 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6670310004, created on May 23, 2023 | 19 pages | MR01 | ||||||||||
Registration of charge SC6670310005, created on May 23, 2023 | 13 pages | MR01 | ||||||||||
Registration of charge SC6670310006, created on May 23, 2023 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Guardian Mw&L Limited as a person with significant control on Oct 29, 2020 | 2 pages | PSC02 | ||||||||||
Registration of charge SC6670310001, created on Oct 29, 2020 | 20 pages | MR01 | ||||||||||
Registration of charge SC6670310002, created on Oct 29, 2020 | 14 pages | MR01 | ||||||||||
Registration of charge SC6670310003, created on Oct 29, 2020 | 25 pages | MR01 | ||||||||||
Change of details for Well-Safe Solutions Limited as a person with significant control on Aug 21, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Alan Fraser Cormack as a secretary on Oct 07, 2020 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Well-Safe Solutions Limited as a person with significant control on Aug 21, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WELL-SAFE PROTECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme Scott | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 331500750001 | |||||||||||
| LOCKE, Alasdair James Dougall | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 115457770008 | ||||||||
| MILTON, Philip Stephen | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Director | 72762500003 | ||||||||
| CORMACK, Alan Fraser | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 275171480001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 |
Who are the persons with significant control of WELL-SAFE PROTECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guardian Mw&L Limited | Oct 29, 2020 | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Well-Safe Solutions Limited | Aug 21, 2020 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WELL-SAFE PROTECTOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2020 | Aug 21, 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 |
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