Safeglass (Europe) Limited

Company Name	Safeglass (Europe) Limited
Director	Ralph McNeill
Company Status	Active
Company Number	SC166548
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Ralph McNeill
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland

Secretary Name	Avril Stringer
Nationality	British
Status	Current
Appointed	30 March 1998(1 year, 9 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Alexander Hewitt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1998)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Pollok Castle House Pollok Castle Estate Newton Mearns Glasgow G77 6NT Scotland

Secretary Name	Ralph McNeill
Nationality	British
Status	Resigned
Appointed	19 October 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	97 Lilac Wynd Glasgow G72 7GH Scotland

Contact

Website	safeglass.co.uk
Telephone	01355 272438
Telephone region	East Kilbride

Location

Registered Address	Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£160,375
Cash	£96,662
Current Liabilities	£45,373

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Charges

31 October 2011	Delivered on: 5 November 2011 Satisfied on: 10 August 2012 Persons entitled: Technical & General Guarantantee Company Sa Classification: Charge over book debt Secured details: All sums due or to become due. Particulars: Security for the due payment performance and discharge of the secured liabilities. Fully Satisfied
6 January 2000	Delivered on: 12 January 2000 Satisfied on: 13 July 2012 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. Fully Satisfied
20 May 1998	Delivered on: 22 May 1998 Satisfied on: 9 May 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
6 July 2011	Delivered on: 11 July 2011 Persons entitled: Technical & General Guarantee Company S.A. Classification: Charge over book debt Secured details: All sums due or to become due. Particulars: First fixed charge over all the rights, title and interests in the cash sum. Outstanding

Filing History

30 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
14 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
12 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
14 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
20 July 2018	Confirmation statement made on 9 July 2018 with updates (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Notification of Ralph Mcneill as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Ralph Mcneill as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Ralph Mcneill as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 20,000 (4 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 20,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (4 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 20,000 (4 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 20,000 (4 pages)
15 January 2014	Change of share class name or designation (2 pages)
15 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
10 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Mr Ralph Mcneill on 25 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Avril Stringer on 25 June 2010 (1 page)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for Avril Stringer on 25 June 2010 (1 page)
29 June 2010	Director's details changed for Mr Ralph Mcneill on 25 June 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
11 December 2009	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 July 2009	Return made up to 25/06/09; full list of members (3 pages)
29 July 2009	Return made up to 25/06/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 June 2008	Return made up to 25/06/08; full list of members (3 pages)
27 June 2008	Return made up to 25/06/08; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
26 June 2006	Return made up to 25/06/06; full list of members (2 pages)
26 June 2006	Return made up to 25/06/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
4 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 July 2004	Return made up to 25/06/04; full list of members (6 pages)
2 July 2004	Return made up to 25/06/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/03 (6 pages)
4 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/03 (6 pages)
9 December 2002	Partial exemption accounts made up to 31 March 2002 (8 pages)
9 December 2002	Partial exemption accounts made up to 31 March 2002 (8 pages)
28 June 2002	Return made up to 25/06/02; full list of members (6 pages)
28 June 2002	Return made up to 25/06/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 October 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Return made up to 25/06/00; full list of members (6 pages)
21 August 2000	Return made up to 25/06/00; full list of members (6 pages)
9 May 2000	Dec mort/charge * (4 pages)
9 May 2000	Dec mort/charge * (4 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 2000	Partic of mort/charge * (5 pages)
12 January 2000	Partic of mort/charge * (5 pages)
20 August 1999	Return made up to 25/06/99; no change of members (4 pages)
20 August 1999	Return made up to 25/06/99; no change of members (4 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 September 1998	Return made up to 25/06/98; full list of members (6 pages)
24 September 1998	Ad 01/05/98--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
24 September 1998	Â£ nc 100/20000 01/05/98 (1 page)
24 September 1998	Ad 01/05/98--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
24 September 1998	Return made up to 25/06/98; full list of members (6 pages)
24 September 1998	Â£ nc 100/20000 01/05/98 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
22 May 1998	Partic of mort/charge * (5 pages)
22 May 1998	Partic of mort/charge * (5 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
10 February 1998	Ad 27/01/98--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
10 February 1998	Ad 27/01/98--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 July 1997	Return made up to 25/06/97; full list of members (6 pages)
28 July 1997	Return made up to 25/06/97; full list of members (6 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: scottish enterprise tech. Park james watt building glasgow G75 0QD (1 page)
25 October 1996	Ad 19/10/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 October 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
25 October 1996	Registered office changed on 25/10/96 from: scottish enterprise tech. Park james watt building glasgow G75 0QD (1 page)
25 October 1996	Ad 19/10/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
25 June 1996	Incorporation (16 pages)
25 June 1996	Incorporation (16 pages)

Safeglass (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland