Safeway Finance (Glasgow) Limited

Company Name	Safeway Finance (Glasgow) Limited
Company Status	Active
Company Number	SC038954
Category	Private Limited Company
Incorporation Date	21 June 1963(60 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Gerard McClune
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(25 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Drive Thorntonhall Glasgow Lanarkshire G74 5AS Scotland

Secretary Name	Mr William Gerard McClune
Nationality	British
Status	Current
Appointed	31 December 1988(25 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Drive Thorntonhall Glasgow Lanarkshire G74 5AS Scotland

Director Name	Mr David Grieve
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	Eileen Frances Grieve
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(60 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	Angela Riddell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(60 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	Fiona Maria Shepherd
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(60 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	16 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	Alexander McLune
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	27 Trefoil Avenue Glasgow Lanarkshire G41 3PD Scotland

Director Name	Mrs Anna Maria McClune
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 6 months after company formation)
Appointment Duration	32 years, 11 months (resigned 04 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Drive Thorntonhall Glasgow Lanarkshire G74 5AS Scotland

Contact

Telephone	0141 6442201
Telephone region	Glasgow

Location

Registered Address	16 Park Drive Thorntonhall Glasgow G74 5AS Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Financials

Year	2013
Net Worth	£714,829
Cash	£5,114
Current Liabilities	£11,504

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 28 December 2019 with updates (4 pages)
15 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (6 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (6 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 September 2012	Director's details changed for Anna Maria Mcclune on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for Anna Maria Mcclune on 25 September 2012 (2 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 January 2010	Director's details changed for Anna Maria Mcclune on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for William Gerard Mcclune on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Anna Maria Mcclune on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for William Gerard Mcclune on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for William Gerard Mcclune on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Anna Maria Mcclune on 4 January 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 February 2001	Return made up to 31/12/00; no change of members (6 pages)
20 February 2001	Return made up to 31/12/00; no change of members (6 pages)
4 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 30 June 1996 (10 pages)
23 October 1996	Full accounts made up to 30 June 1996 (10 pages)
8 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1996	Full accounts made up to 30 June 1995 (10 pages)
2 March 1996	Full accounts made up to 30 June 1995 (10 pages)
28 December 1995	Return made up to 31/12/95; no change of members (6 pages)
28 December 1995	Return made up to 31/12/95; no change of members (6 pages)

Safeway Finance (Glasgow) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland