SAFETY360 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFETY360 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC743558
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFETY360 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAFETY360 LTD located?

    Registered Office Address
    Manson Suite
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFETY360 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SAFETY360 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024

    What are the latest filings for SAFETY360 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Tracey Elizabeth Graham as a secretary on Jun 12, 2023

    2 pagesAP03

    Appointment of Mrs Tracey Elizabeth Graham as a director on Jun 12, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2022

    Statement of capital on Sep 06, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of SAFETY360 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Tracey Elizabeth
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    Secretary
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    310466860001
    GRAHAM, Tracey Elizabeth
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    Director
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    ScotlandBritishAdministrator212330240001
    GRAHAM, William Fraser
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    Director
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    ScotlandBritishCompany Director236811520001

    Who are the persons with significant control of SAFETY360 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Fraser Graham
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    Sep 06, 2022
    The Gatehouse, Westway Park, Porterfield Road, Ren
    PA4 8DJ Renfrew
    Manson Suite
    Renfrewshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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