| Company Name | Safe Access (Highland) Limited |
|---|---|
| Directors | Gordon Stanley Brown and Kyle Michael Robert Brown |
| Company Status | Active |
| Company Number | SC210206 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 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 Gordon Stanley Brown |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | Scotland |
| Correspondence Address | Valhalla 2 Canal Road Inverness Inverness Shire IV3 8NF Scotland |
| Secretary Name | Mrs Katrina Grace Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valhalla 2 Canal Road Inverness Inverness Shire IV3 8NF Scotland |
| Director Name | Mr Kyle Michael Robert Brown |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 August 2018(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Scaffolder |
| Country of Residence | Scotland |
| Correspondence Address | 22b Longman Drive Inverness Inverness Shire IV1 1SU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | safe-access.co.uk |
|---|---|
| Telephone | 01463 711750 |
| Telephone region | Inverness |
Location
| Registered Address | 22b Longman Drive Inverness Inverness Shire IV1 1SU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gordon Stanley Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,302,939 |
| Cash | £184,697 |
| Current Liabilities | £217,086 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Charges
| 29 October 2003 | Delivered on: 7 November 2003 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 |
|---|
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 10 September 2018 | Sub-division of shares on 19 August 2018 (6 pages) |
| 29 August 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
| 23 August 2018 | Appointment of Mr Kyle Brown as a director on 1 August 2018 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 March 2011 | Secretary's details changed for Mrs Katriona Grace Brown on 15 March 2011 (1 page) |
| 15 March 2011 | Secretary's details changed for Mrs Katriona Grace Brown on 15 March 2011 (1 page) |
| 24 August 2010 | Director's details changed for Gordon Stanley Brown on 20 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Gordon Stanley Brown on 20 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 September 2008 | Secretary's change of particulars / katriona maccoll / 09/07/2007 (2 pages) |
| 1 September 2008 | Secretary's change of particulars / katriona maccoll / 09/07/2007 (2 pages) |
| 1 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: valhalla 2 canal road inverness inverness shire IV3 8NF (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: valhalla 2 canal road inverness inverness shire IV3 8NF (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 November 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 December 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 7 November 2003 | Partic of mort/charge * (6 pages) |
| 7 November 2003 | Partic of mort/charge * (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 9 January 2003 | Return made up to 21/08/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 21/08/02; full list of members (6 pages) |
| 28 November 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 28 November 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 13 November 2001 | Ad 21/08/00--------- £ si 1@1 (2 pages) |
| 13 November 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 13 November 2001 | Ad 21/08/00--------- £ si 1@1 (2 pages) |
| 13 November 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Incorporation (15 pages) |
| 21 August 2000 | Incorporation (15 pages) |
| 21 August 2000 | Secretary resigned (1 page) |