| Company Name | Safeway Finance (Glasgow) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC038954 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1963(59 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anna Maria McClune |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 6 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Park Drive Thorntonhall Glasgow Lanarkshire G74 5AS Scotland |
| Director Name | Mr William Gerard McClune |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(25 years, 6 months after company formation) |
| Appointment Duration | 34 years, 3 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 | 34 years, 3 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 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2022(59 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| 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 84 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 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 October 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2023 (6 months, 3 weeks from now) |
Filing History
| 12 January 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
|---|---|
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 7 December 2021 | Termination of appointment of Anna Maria Mcclune as a director on 4 December 2021 (1 page) |
| 9 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 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
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 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
|
| 1 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 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
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 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 | 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 | 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 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) |
| 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
|
| 8 October 1996 | Resolutions
|
| 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) |