About

Registered Number: SC055189
Date of Incorporation: 06/03/1974 (45 years and 10 months ago)
Company Status: Active
Registered Address: 34 Dryden Road, Loanhead, Midlothian, EH20 9LZ

 

Having been setup in 1974, Scotia Safes Ltd are based in Loanhead in Midlothian. There are 5 directors listed for this business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Grant 06 April 2002 - 1
CALDER, Margaret Anne 08 November 1990 - 1
CALDER, Paul 06 April 2002 - 1
O'MALLEY, John Mccallum N/A 08 November 1990 1
Secretary Name Appointed Resigned Total Appointments
CALDER, Robert George N/A 01 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Grant Calder/
1966-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 26 August 2015
SH06 - Notice of cancellation of shares 17 August 2015
SH03 - Return of purchase of own shares 17 August 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 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
AD01 - Change of registered office address 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 08 September 2006
419a(Scot) - N/A 09 February 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
SA - Shares agreement 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
RESOLUTIONS - N/A 29 November 2005
RESOLUTIONS - N/A 29 November 2005
123 - Notice of increase in nominal capital 29 November 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 04 January 2000
287 - Change in situation or address of Registered Office 15 July 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 20 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 31 August 1992
363 - Annual Return 17 December 1991
AA - Annual Accounts 04 November 1991
363 - Annual Return 04 January 1991
288 - N/A 30 November 1990
AA - Annual Accounts 31 October 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 20 December 1988
AA - Annual Accounts 21 November 1988
RESOLUTIONS - N/A 12 January 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
363 - Annual Return 09 December 1986
AA - Annual Accounts 13 October 1986
NEWINC - New incorporation documents 06 March 1974

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 14 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.