Having been setup in 1974, Scotia Safes Ltd has its registered office in Loanhead in Midlothian, it's status is listed as "Active". We don't know the number of employees at this organisation. Calder, Margaret Anne, Calder, Paul, Calder, Robert George, Calder, Grant, O'malley, John Mccallum are listed as directors of Scotia Safes Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALDER, Margaret Anne | 08 November 1990 | - | 1 |
CALDER, Paul | 06 April 2002 | - | 1 |
CALDER, Grant | 06 April 2002 | 01 January 2020 | 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 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 03 July 2020 | |
TM01 - Termination of appointment of director | 03 July 2020 | |
CS01 - N/A | 12 December 2019 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 14 September 1979 | Fully Satisfied |
N/A |