Safewell Solutions Limited

Company Name	Safewell Solutions Limited
Directors	Elizabeth Anne Gardyne and Edward Alexander Gardyne
Company Status	Active
Company Number	SC285782
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)
Previous Name	Waterserv Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Elizabeth Anne Gardyne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wilson Road Banchory Aberdeenshire AB31 5UY Scotland

Director Name	Mr Edward Alexander Gardyne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	24 October 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Edward Alexander Gardyne
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wilson Road Banchory Aberdeenshire AB31 5UY Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	07 March 2007(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 November 2007(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Contact

Website	www.safewellsolutions.co.uk
Email address	[email protected]
Telephone	01330 826978
Telephone region	Banchory

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£303,898
Cash	£314,874
Current Liabilities	£284,276

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

9 November 2020	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 9 November 2020 (1 page)
15 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
6 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
7 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 October 2017 (1 page)
7 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 24 October 2017 (2 pages)
7 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 October 2017 (1 page)
7 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 24 October 2017 (2 pages)
22 June 2017	Director's details changed for Mr Edward Alexander Gardyne on 21 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Edward Alexander Gardyne on 21 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 January 2015	Appointment of Edward Alexander Gardyne as a director on 20 January 2015 (3 pages)
22 January 2015	Appointment of Edward Alexander Gardyne as a director on 20 January 2015 (3 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 03/06/09; full list of members (3 pages)
29 June 2009	Return made up to 03/06/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 June 2008	Director's change of particulars / elizabeth gardyne / 02/06/2008 (1 page)
26 June 2008	Return made up to 03/06/08; full list of members (3 pages)
26 June 2008	Return made up to 03/06/08; full list of members (3 pages)
26 June 2008	Director's change of particulars / elizabeth gardyne / 02/06/2008 (1 page)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Registered office changed on 20/11/07 from: 18-20 queen's road aberdeen AB15 4ZT (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 18-20 queen's road aberdeen AB15 4ZT (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
9 July 2007	Return made up to 03/06/07; full list of members (2 pages)
9 July 2007	Return made up to 03/06/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007	Registered office changed on 19/03/07 from: 1 wilson road banchory aberdeenshire AB31 5UY (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 1 wilson road banchory aberdeenshire AB31 5UY (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
25 January 2007	Company name changed waterserv LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed waterserv LIMITED\certificate issued on 25/01/07 (2 pages)
28 June 2006	Return made up to 03/06/06; full list of members (6 pages)
28 June 2006	Return made up to 03/06/06; full list of members (6 pages)
3 June 2005	Incorporation (19 pages)
3 June 2005	Incorporation (19 pages)

Safewell Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland