| Company Name | Safe And Sound Fire Limited |
|---|---|
| Director | John Samuel Noble |
| Company Status | Active |
| Company Number | SC070352 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1980(44 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Samuel Noble |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(15 years, 8 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Snead View Dalziel Park Motherwell Lanarkshire ML1 5GL Scotland |
| Director Name | John McLachlan Noble |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(9 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 23 July 2004) |
| Role | Managing Director |
| Correspondence Address | 5 Redhill Road Balloch Cumbernauld Glasgow G68 9AS Scotland |
| Director Name | Mrs Maureen Hazlett Noble |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(9 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 01 May 2015) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 5 Redhill Road Balloch Cumbernauld Glasgow Lanarkshire G68 9AS Scotland |
| Secretary Name | Mrs Maureen Hazlett Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(9 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Redhill Road Balloch Cumbernauld Glasgow Lanarkshire G68 9AS Scotland |
| Director Name | John Samuel Noble |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1990(10 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 29 June 1993) |
| Role | Technical Director |
| Correspondence Address | 9 Marguerite Place Milton Of Campsie Glasgow Lanarkshire G65 8JX Scotland |
Contact
| Website | safeandsoundfireltd.com |
|---|---|
| Telephone | 0141 7767763 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 4, 17a Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Campsie and Kirkintilloch North |
Shareholders
| 1000 at £1 | John Noble 100.00% Preference |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,826 |
| Cash | £220,389 |
| Current Liabilities | £66,563 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 3 March 1989 | Delivered on: 13 March 1989 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding |
|---|---|
| 9 October 1980 | Delivered on: 17 October 1980 Satisfied on: 29 January 1991 Persons entitled: Barclays Bank PLC 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
| 10 July 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 30 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 25 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2015 | Termination of appointment of Maureen Hazlett Noble as a director on 1 May 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Maureen Hazlett Noble as a secretary on 1 May 2015 (1 page) |
| 15 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Termination of appointment of Maureen Hazlett Noble as a secretary on 1 May 2015 (1 page) |
| 15 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Termination of appointment of Maureen Hazlett Noble as a director on 1 May 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Maureen Hazlett Noble as a director on 1 May 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Maureen Hazlett Noble as a secretary on 1 May 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 July 2010 | Secretary's details changed for Maureen Hazlett Noble on 18 May 2010 (1 page) |
| 13 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for John Samuel Noble on 18 May 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Maureen Hazlett Noble on 18 May 2010 (1 page) |
| 13 July 2010 | Director's details changed for Mrs Maureen Hazlett Noble on 18 May 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for John Samuel Noble on 18 May 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mrs Maureen Hazlett Noble on 18 May 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 June 2009 | Return made up to 18/05/09; no change of members (10 pages) |
| 25 June 2009 | Return made up to 18/05/09; no change of members (10 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 July 2008 | Return made up to 18/05/08; no change of members (7 pages) |
| 23 July 2008 | Return made up to 18/05/08; no change of members (7 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 July 2007 | Return made up to 18/05/07; full list of members (7 pages) |
| 9 July 2007 | Return made up to 18/05/07; full list of members (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 May 2006 | Return made up to 18/05/06; full list of members
|
| 12 May 2006 | Return made up to 18/05/06; full list of members
|
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 June 2005 | Return made up to 18/05/05; full list of members
|
| 17 June 2005 | Return made up to 18/05/05; full list of members
|
| 17 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 June 2003 | Return made up to 18/05/03; full list of members
|
| 23 June 2003 | Return made up to 18/05/03; full list of members
|
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 May 2002 | Return made up to 18/05/02; full list of members
|
| 24 May 2002 | Return made up to 18/05/02; full list of members
|
| 21 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 June 2000 | Return made up to 18/05/00; full list of members
|
| 1 June 2000 | Return made up to 18/05/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 9 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 20 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 20 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 July 1996 | Company name changed safe and sound fire technology ( glasgow) LIMITED\certificate issued on 09/07/96 (2 pages) |
| 8 July 1996 | Company name changed safe and sound fire technology ( glasgow) LIMITED\certificate issued on 09/07/96 (2 pages) |
| 26 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 23 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |