About

Registered Number: SC261216
Date of Incorporation: 22/12/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB

 

Safehouse Habitats (Scotland) Ltd was registered on 22 December 2003 with its registered office in Dundee. We don't currently know the number of employees at this company. Burness Paull Llp, Farmer, Amanda, Quinn, Stanley, Quinn, Stanley, Summers, Frank Wilkie, Watters, Philip Graham are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINN, Stanley 22 December 2003 10 April 2013 1
SUMMERS, Frank Wilkie 10 January 2014 18 June 2014 1
WATTERS, Philip Graham 01 June 2004 10 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BURNESS PAULL LLP 10 January 2014 - 1
FARMER, Amanda 05 September 2012 10 January 2014 1
QUINN, Stanley 10 October 2012 10 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 07 January 2020
AP01 - Appointment of director 08 May 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 27 February 2018
TM01 - Termination of appointment of director 12 January 2018
CS01 - N/A 27 December 2017
TM01 - Termination of appointment of director 20 October 2017
MR01 - N/A 25 September 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 15 January 2016
RP04 - N/A 04 December 2015
AA - Annual Accounts 14 October 2015
MR01 - N/A 06 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 03 November 2014
AP01 - Appointment of director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
AP01 - Appointment of director 28 March 2014
AP01 - Appointment of director 30 January 2014
466(Scot) - N/A 23 January 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 22 January 2014
AP04 - Appointment of corporate secretary 22 January 2014
AP01 - Appointment of director 22 January 2014
TM02 - Termination of appointment of secretary 22 January 2014
466(Scot) - N/A 21 January 2014
MR01 - N/A 15 January 2014
AR01 - Annual Return 14 January 2014
RESOLUTIONS - N/A 14 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2014
MEM/ARTS - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR01 - N/A 14 January 2014
AA - Annual Accounts 26 November 2013
MR01 - N/A 13 June 2013
SH03 - Return of purchase of own shares 23 April 2013
TM01 - Termination of appointment of director 19 April 2013
RESOLUTIONS - N/A 17 April 2013
SH06 - Notice of cancellation of shares 17 April 2013
AD01 - Change of registered office address 08 April 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 08 January 2013
AP03 - Appointment of secretary 10 October 2012
TM02 - Termination of appointment of secretary 10 October 2012
AP03 - Appointment of secretary 10 October 2012
TM02 - Termination of appointment of secretary 10 October 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 25 June 2012
AAMD - Amended Accounts 16 April 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 13 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
287 - Change in situation or address of Registered Office 17 April 2009
AA - Annual Accounts 25 March 2009
MEM/ARTS - N/A 16 March 2009
RESOLUTIONS - N/A 17 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 01 April 2008
419a(Scot) - N/A 20 February 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 05 March 2007
363s - Annual Return 04 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 19 January 2006
RESOLUTIONS - N/A 15 June 2005
RESOLUTIONS - N/A 15 June 2005
RESOLUTIONS - N/A 15 June 2005
RESOLUTIONS - N/A 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
123 - Notice of increase in nominal capital 15 June 2005
363s - Annual Return 27 May 2005
287 - Change in situation or address of Registered Office 27 May 2005
410(Scot) - N/A 07 May 2005
410(Scot) - N/A 01 March 2005
363s - Annual Return 19 January 2005
225 - Change of Accounting Reference Date 16 December 2004
RESOLUTIONS - N/A 23 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
NEWINC - New incorporation documents 22 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2017 Outstanding

N/A

A registered charge 02 October 2015 Outstanding

N/A

A registered charge 10 January 2014 Outstanding

N/A

A registered charge 10 January 2014 Outstanding

N/A

A registered charge 05 June 2013 Fully Satisfied

N/A

Standard security 04 May 2005 Fully Satisfied

N/A

Floating charge 24 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.