Company NameStoresafe (Scotland) Ltd.
DirectorStephen Wotherspoon
Company StatusActive
Company NumberSC293232
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Stephen Wotherspoon
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2019(14 years after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Buchanan Street
Airdrie
ML6 6BG
Scotland
Director NameMr Bernard Wotherspoon
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleFishmonger
Country of ResidenceUnited Kingdom
Correspondence Address2 Brennan Crescent
Airdrie
Lanarkshire
ML6 9HR
Scotland
Secretary NameMr Robert Letham
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address11 Friars Way
Airdrie
Lanarkshire
ML6 9QU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address12 Buchanan Street
Airdrie
ML6 6BG
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return16 November 2023 (5 months ago)
Next Return Due30 November 2024 (7 months, 2 weeks from now)

Filing History

5 February 2021Compulsory strike-off action has been discontinued (1 page)
4 February 2021Micro company accounts made up to 30 November 2019 (3 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
30 November 2020Confirmation statement made on 16 November 2020 with updates (5 pages)
12 May 2020Appointment of Mr Stephen Wotherspoon as a director on 1 December 2019 (2 pages)
12 May 2020Termination of appointment of Bernard Wotherspoon as a director on 1 December 2019 (1 page)
26 November 2019Confirmation statement made on 16 November 2019 with updates (4 pages)
26 November 2019Termination of appointment of Robert Letham as a secretary on 26 November 2019 (1 page)
21 November 2019Register inspection address has been changed from 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland to 2 Brennan Crescent Airdrie Lanarkshire ML6 9HR (1 page)
1 November 2019Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages)
1 November 2019Director's details changed for Mr Bernard Wotherspoon on 1 November 2019 (2 pages)
1 November 2019Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 1 November 2019 (1 page)
1 November 2019Change of details for Mr Bernard Wotherspoon as a person with significant control on 1 November 2019 (2 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
20 December 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
13 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
9 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
9 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(5 pages)
20 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(5 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
(5 pages)
26 January 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
(5 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
5 January 2012Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
5 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
5 January 2012Register inspection address has been changed from C/O Letham & Co., C.A., 11 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland (1 page)
14 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Director's details changed for Bernard Wotherspoon on 16 November 2009 (2 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Director's details changed for Bernard Wotherspoon on 16 November 2009 (2 pages)
30 March 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
30 March 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
20 March 2009Return made up to 16/11/08; full list of members (3 pages)
20 March 2009Return made up to 16/11/08; full list of members (3 pages)
27 October 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
27 October 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
7 February 2008Return made up to 16/11/07; full list of members (2 pages)
7 February 2008Return made up to 16/11/07; full list of members (2 pages)
11 July 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
11 July 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
17 January 2007Return made up to 16/11/06; full list of members (6 pages)
17 January 2007Return made up to 16/11/06; full list of members (6 pages)
31 July 2006New director appointed (2 pages)
31 July 2006New secretary appointed (2 pages)
31 July 2006New secretary appointed (2 pages)
31 July 2006New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Secretary resigned (1 page)
16 November 2005Incorporation (16 pages)
16 November 2005Incorporation (16 pages)