| Company Name | First Safety (Scotland) Ltd. |
|---|---|
| Director | John Collins |
| Company Status | Active |
| Company Number | SC211836 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Collins |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Newtyle Drive The Parklands Glasgow G53 7SF Scotland |
| Secretary Name | Helen Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2000(1 month, 4 weeks after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 22 Newtyle Drive Glasgow Lanarkshire G53 7SF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | 1stsafetyscotland.co.uk |
|---|
Location
| Registered Address | Unit 10,Evans Business Centre 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 1 at £1 | Helen Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | John Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,532 |
| Cash | £89,323 |
| Current Liabilities | £35,285 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 19 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 May 2015 | Registered office address changed from Unit 4, Evans Business Centre 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4RE to Unit 10,Evans Business Centre 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from Unit 4, Evans Business Centre 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4RE to Unit 10,Evans Business Centre 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 26 May 2015 (1 page) |
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 March 2014 | Registered office address changed from Unit 4, Kinning Park Business Centre, 544 Scotland Street West Glasgow G41 1BZ on 22 March 2014 (1 page) |
| 22 March 2014 | Registered office address changed from Unit 4, Kinning Park Business Centre, 544 Scotland Street West Glasgow G41 1BZ on 22 March 2014 (1 page) |
| 30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 10 October 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 10 October 2010 (4 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for John Collins on 2 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for John Collins on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Collins on 2 October 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 January 2008 | Return made up to 10/10/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 10/10/07; no change of members (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: unit 9 block 133 hepburn road hillington glasgow G52 4PE (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: unit 9 block 133 hepburn road hillington glasgow G52 4PE (1 page) |
| 6 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 January 2006 | Return made up to 10/10/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 10/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 10 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 17 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 20 February 2001 | Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 2001 | Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Company name changed valebrae LIMITED\certificate issued on 15/12/00 (2 pages) |
| 14 December 2000 | Company name changed valebrae LIMITED\certificate issued on 15/12/00 (2 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 12 December 2000 | Resolutions
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| 12 December 2000 | Resolutions
|
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Incorporation (16 pages) |
| 10 October 2000 | Incorporation (16 pages) |