Loanhead
Midlothian
EH20 9LZ
Scotland
Director Name | Margaret Anne Calder |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 1990(16 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Dryden Loan Bilston Glen Loanhead Midlothian EH20 9HN Scotland |
Director Name | Paul Calder |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2002(28 years, 1 month after company formation) |
Appointment Duration | 21 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
Director Name | John McCallum O'Malley |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1988(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 November 1990) |
Role | Coy Director |
Correspondence Address | 95 Claverhouse Drive Edinburgh Midlothian EH16 6DH Scotland |
Secretary Name | Robert George Calder |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1988(14 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Easter Currie Place Currie Midlothian EH14 5LJ Scotland |
Director Name | Grant Calder |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(28 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
Secretary Name | Grant Calder |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(30 years, 4 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
Website | www.scotiasafes.co.uk |
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Telephone | 0131 4482234 |
Telephone region | Edinburgh |
Registered Address | 34 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,787,925 |
Cash | £1,320,171 |
Current Liabilities | £1,176,831 |
Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
14 September 1979 | Delivered 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 |
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3 October 2023 | Total exemption full accounts made up to 29 November 2022 (6 pages) |
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3 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
22 November 2022 | Total exemption full accounts made up to 29 November 2021 (6 pages) |
30 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
30 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
6 January 2021 | Cessation of Grant Calder as a person with significant control on 1 March 2020 (1 page) |
6 January 2021 | Notification of Paul Calder as a person with significant control on 1 March 2020 (2 pages) |
6 January 2021 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
3 July 2020 | Termination of appointment of Grant Calder as a secretary on 1 January 2020 (1 page) |
3 July 2020 | Termination of appointment of Grant Calder as a director on 1 January 2020 (1 page) |
12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
23 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 August 2015 | Purchase of own shares. (3 pages) |
17 August 2015 | Cancellation of shares. Statement of capital on 1 November 2014
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17 August 2015 | Cancellation of shares. Statement of capital on 1 November 2014
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17 August 2015 | Cancellation of shares. Statement of capital on 1 November 2014
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17 August 2015 | Purchase of own shares. (3 pages) |
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
16 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
17 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
6 January 2011 | Secretary's details changed for Grant Calder on 1 November 2010 (1 page) |
6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Secretary's details changed for Grant Calder on 1 November 2010 (1 page) |
6 January 2011 | Secretary's details changed for Grant Calder on 1 November 2010 (1 page) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
18 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Margaret Anne Calder on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Paul Calder on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Paul Calder on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Robert George Calder on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Grant Calder on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Grant Calder on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Robert George Calder on 18 January 2010 (2 pages) |
18 January 2010 | Registered office address changed from Unit 2 Dryden Loan Bilston Glen Loanhead Midlothian EH20 9HN on 18 January 2010 (1 page) |
18 January 2010 | Registered office address changed from Unit 2 Dryden Loan Bilston Glen Loanhead Midlothian EH20 9HN on 18 January 2010 (1 page) |
18 January 2010 | Director's details changed for Margaret Anne Calder on 18 January 2010 (2 pages) |
5 August 2009 | Full accounts made up to 30 November 2008 (15 pages) |
5 August 2009 | Full accounts made up to 30 November 2008 (15 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
29 September 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
29 September 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
30 August 2007 | Full accounts made up to 30 November 2006 (14 pages) |
30 August 2007 | Full accounts made up to 30 November 2006 (14 pages) |
15 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
15 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
8 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
8 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
9 February 2006 | Dec mort/charge * (2 pages) |
9 February 2006 | Dec mort/charge * (2 pages) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Return made up to 30/11/05; full list of members (3 pages) |
1 February 2006 | Return made up to 30/11/05; full list of members (3 pages) |
1 February 2006 | Director's particulars changed (1 page) |
5 December 2005 | Statement of affairs (6 pages) |
5 December 2005 | Statement of affairs (6 pages) |
5 December 2005 | Ad 25/11/05--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages) |
5 December 2005 | Ad 25/11/05--------- £ si 10000@1=10000 £ ic 1000/11000 (2 pages) |
29 November 2005 | Nc inc already adjusted 25/11/05 (2 pages) |
29 November 2005 | Resolutions
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29 November 2005 | Nc inc already adjusted 25/11/05 (2 pages) |
29 November 2005 | Resolutions
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18 August 2005 | Full accounts made up to 30 November 2004 (13 pages) |
18 August 2005 | Full accounts made up to 30 November 2004 (13 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members
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17 December 2004 | Return made up to 30/11/04; full list of members
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30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
16 July 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
16 July 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
29 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
29 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
1 August 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
1 August 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
31 December 2002 | Return made up to 30/11/02; full list of members
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31 December 2002 | Return made up to 30/11/02; full list of members
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2 August 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
2 August 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
16 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
16 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
28 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
28 August 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
18 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
18 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
6 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
6 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
4 January 2000 | Return made up to 30/11/99; full list of members
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4 January 2000 | Return made up to 30/11/99; full list of members
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15 July 1999 | Registered office changed on 15/07/99 from: 4 ardmillan terrace lane edinburgh EH11 2JN (1 page) |
15 July 1999 | Registered office changed on 15/07/99 from: 4 ardmillan terrace lane edinburgh EH11 2JN (1 page) |
18 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
18 June 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
24 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
24 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
6 August 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
6 August 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
19 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
19 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
24 June 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
24 June 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
18 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
18 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
20 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
20 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
6 March 1974 | Incorporation (10 pages) |
6 March 1974 | Incorporation (10 pages) |