Company NameScotia Safes Limited
Company StatusActive
Company NumberSC055189
CategoryPrivate Limited Company
Incorporation Date6 March 1974(50 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameRobert George Calder
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1988(14 years, 8 months after company formation)
Appointment Duration35 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
Director NameMargaret Anne Calder
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1990(16 years, 8 months after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Dryden Loan
Bilston Glen
Loanhead
Midlothian
EH20 9HN
Scotland
Director NamePaul Calder
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2002(28 years, 1 month after company formation)
Appointment Duration21 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
Director NameJohn McCallum O'Malley
NationalityBritish
StatusResigned
Appointed24 November 1988(14 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 November 1990)
RoleCoy Director
Correspondence Address95 Claverhouse Drive
Edinburgh
Midlothian
EH16 6DH
Scotland
Secretary NameRobert George Calder
NationalityBritish
StatusResigned
Appointed24 November 1988(14 years, 8 months after company formation)
Appointment Duration15 years, 7 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Easter Currie Place
Currie
Midlothian
EH14 5LJ
Scotland
Director NameGrant Calder
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(28 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
Secretary NameGrant Calder
NationalityBritish
StatusResigned
Appointed01 July 2004(30 years, 4 months after company formation)
Appointment Duration15 years, 6 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland

Contact

Websitewww.scotiasafes.co.uk
Telephone0131 4482234
Telephone regionEdinburgh

Location

Registered Address34 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Scotland
ConstituencyMidlothian
WardMidlothian West
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£1,787,925
Cash£1,320,171
Current Liabilities£1,176,831

Accounts

Latest Accounts29 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

14 September 1979Delivered on: 25 September 1979
Satisfied on: 9 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

3 October 2023Total exemption full accounts made up to 29 November 2022 (6 pages)
3 January 2023Confirmation statement made on 30 November 2022 with no updates (3 pages)
22 November 2022Total exemption full accounts made up to 29 November 2021 (6 pages)
30 August 2022Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
30 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
6 January 2021Cessation of Grant Calder as a person with significant control on 1 March 2020 (1 page)
6 January 2021Notification of Paul Calder as a person with significant control on 1 March 2020 (2 pages)
6 January 2021Confirmation statement made on 30 November 2020 with updates (5 pages)
27 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
3 July 2020Termination of appointment of Grant Calder as a secretary on 1 January 2020 (1 page)
3 July 2020Termination of appointment of Grant Calder as a director on 1 January 2020 (1 page)
12 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
18 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
16 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
23 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8,800
(5 pages)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 8,800
(5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 August 2015Purchase of own shares. (3 pages)
17 August 2015Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 8,800
(4 pages)
17 August 2015Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 8,800
(4 pages)
17 August 2015Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 8,800
(4 pages)
17 August 2015Purchase of own shares. (3 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8,800
(5 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8,800
(5 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 11,000
(5 pages)
16 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 11,000
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 January 2011Secretary's details changed for Grant Calder on 1 November 2010 (1 page)
6 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 January 2011Secretary's details changed for Grant Calder on 1 November 2010 (1 page)
6 January 2011Secretary's details changed for Grant Calder on 1 November 2010 (1 page)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Margaret Anne Calder on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Paul Calder on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Paul Calder on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Robert George Calder on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Grant Calder on 18 January 2010 (2 pages)
18 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Grant Calder on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Robert George Calder on 18 January 2010 (2 pages)
18 January 2010Registered office address changed from Unit 2 Dryden Loan Bilston Glen Loanhead Midlothian EH20 9HN on 18 January 2010 (1 page)
18 January 2010Registered office address changed from Unit 2 Dryden Loan Bilston Glen Loanhead Midlothian EH20 9HN on 18 January 2010 (1 page)
18 January 2010Director's details changed for Margaret Anne Calder on 18 January 2010 (2 pages)
5 August 2009Full accounts made up to 30 November 2008 (15 pages)
5 August 2009Full accounts made up to 30 November 2008 (15 pages)
8 December 2008Return made up to 30/11/08; full list of members (5 pages)
8 December 2008Return made up to 30/11/08; full list of members (5 pages)
29 September 2008Accounts for a small company made up to 30 November 2007 (6 pages)
29 September 2008Accounts for a small company made up to 30 November 2007 (6 pages)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
30 August 2007Full accounts made up to 30 November 2006 (14 pages)
30 August 2007Full accounts made up to 30 November 2006 (14 pages)
15 December 2006Return made up to 30/11/06; full list of members (3 pages)
15 December 2006Return made up to 30/11/06; full list of members (3 pages)
8 September 2006Accounts for a small company made up to 30 November 2005 (7 pages)
8 September 2006Accounts for a small company made up to 30 November 2005 (7 pages)
9 February 2006Dec mort/charge * (2 pages)
9 February 2006Dec mort/charge * (2 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Return made up to 30/11/05; full list of members (3 pages)
1 February 2006Return made up to 30/11/05; full list of members (3 pages)
1 February 2006Director's particulars changed (1 page)
5 December 2005Statement of affairs (6 pages)
5 December 2005Statement of affairs (6 pages)
5 December 2005Ad 25/11/05--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages)
5 December 2005Ad 25/11/05--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages)
29 November 2005Nc inc already adjusted 25/11/05 (2 pages)
29 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
29 November 2005Nc inc already adjusted 25/11/05 (2 pages)
29 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
18 August 2005Full accounts made up to 30 November 2004 (13 pages)
18 August 2005Full accounts made up to 30 November 2004 (13 pages)
17 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
17 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
30 July 2004New secretary appointed (2 pages)
30 July 2004New secretary appointed (2 pages)
30 July 2004Secretary resigned (1 page)
30 July 2004Secretary resigned (1 page)
16 July 2004Accounts for a small company made up to 30 November 2003 (5 pages)
16 July 2004Accounts for a small company made up to 30 November 2003 (5 pages)
29 January 2004Return made up to 30/11/03; full list of members (9 pages)
29 January 2004Return made up to 30/11/03; full list of members (9 pages)
1 August 2003Accounts for a small company made up to 30 November 2002 (5 pages)
1 August 2003Accounts for a small company made up to 30 November 2002 (5 pages)
31 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 August 2002Accounts for a small company made up to 30 November 2001 (5 pages)
2 August 2002Accounts for a small company made up to 30 November 2001 (5 pages)
11 April 2002New director appointed (2 pages)
11 April 2002New director appointed (2 pages)
11 April 2002New director appointed (2 pages)
11 April 2002New director appointed (2 pages)
16 January 2002Return made up to 30/11/01; full list of members (7 pages)
16 January 2002Return made up to 30/11/01; full list of members (7 pages)
28 August 2001Accounts for a small company made up to 30 November 2000 (5 pages)
28 August 2001Accounts for a small company made up to 30 November 2000 (5 pages)
18 January 2001Return made up to 30/11/00; full list of members (7 pages)
18 January 2001Return made up to 30/11/00; full list of members (7 pages)
6 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
6 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
4 January 2000Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
(7 pages)
4 January 2000Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
(7 pages)
15 July 1999Registered office changed on 15/07/99 from: 4 ardmillan terrace lane edinburgh EH11 2JN (1 page)
15 July 1999Registered office changed on 15/07/99 from: 4 ardmillan terrace lane edinburgh EH11 2JN (1 page)
18 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
18 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
11 December 1998Return made up to 30/11/98; full list of members (6 pages)
11 December 1998Return made up to 30/11/98; full list of members (6 pages)
24 June 1998Accounts for a small company made up to 30 November 1997 (5 pages)
24 June 1998Accounts for a small company made up to 30 November 1997 (5 pages)
16 December 1997Return made up to 30/11/97; no change of members (4 pages)
16 December 1997Return made up to 30/11/97; no change of members (4 pages)
6 August 1997Accounts for a small company made up to 30 November 1996 (4 pages)
6 August 1997Accounts for a small company made up to 30 November 1996 (4 pages)
19 December 1996Return made up to 30/11/96; no change of members (4 pages)
19 December 1996Return made up to 30/11/96; no change of members (4 pages)
24 June 1996Accounts for a small company made up to 30 November 1995 (5 pages)
24 June 1996Accounts for a small company made up to 30 November 1995 (5 pages)
18 December 1995Return made up to 30/11/95; full list of members (6 pages)
18 December 1995Return made up to 30/11/95; full list of members (6 pages)
20 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)
20 September 1995Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
6 March 1974Incorporation (10 pages)
6 March 1974Incorporation (10 pages)