| Company Name | Safe Building Scheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC558402 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
| Dissolution Date | 8 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Alan Richard Charles Sanderson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14c MacDonald Road Stonehaven Aberdeenshire AB39 2LY Scotland |
| Director Name | Mrs Elaine Hall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
| Director Name | Mr Euan Gerard Hall |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 January 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
| Director Name | Mrs Tracy Cross |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 35 Oaks Close Aston Nantwich CW5 8BJ |
| Director Name | Mrs Elaine Hall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wester Kippielaw Gardens Dalkeith Midlothian EH22 2GG Scotland |
| Director Name | Mr Euan Gerard Hall |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wester Kippielaw Gardens Dalkeith Midlothian EH22 2GG Scotland |
Location
| Registered Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 February 2018 | Delivered on: 2 March 2018 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 18 December 2020 | Resolutions
|
|---|---|
| 18 December 2020 | Registered office address changed from 30/2 Eskbank Office Complex Hardengreen Estate, Dalhousie Road Eskbank Dalkeith Midlothian EH22 3NX United Kingdom to 11a Dublin Street Edinburgh EH1 3PG on 18 December 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2019 | Notification of Euan Gerard Hall as a person with significant control on 22 February 2017 (2 pages) |
| 9 May 2019 | Notification of Elaine Hall as a person with significant control on 22 February 2017 (2 pages) |
| 9 May 2019 | Confirmation statement made on 21 February 2019 with updates (5 pages) |
| 9 May 2019 | Withdrawal of a person with significant control statement on 9 May 2019 (2 pages) |
| 22 October 2018 | Current accounting period extended from 25 February 2019 to 31 March 2019 (1 page) |
| 11 April 2018 | Previous accounting period shortened from 28 February 2018 to 25 February 2018 (1 page) |
| 11 April 2018 | Accounts for a dormant company made up to 25 February 2018 (4 pages) |
| 2 March 2018 | Registration of charge SC5584020001, created on 28 February 2018 (24 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 19 February 2018 | Appointment of Mr Euan Gerard Hall as a director on 10 February 2018 (2 pages) |
| 19 February 2018 | Appointment of Mrs Elaine Hall as a director on 10 February 2018 (2 pages) |
| 24 January 2018 | Termination of appointment of Elaine Hall as a director on 23 January 2018 (1 page) |
| 24 January 2018 | Termination of appointment of Euan Gerard Hall as a director on 23 January 2018 (1 page) |
| 19 January 2018 | Termination of appointment of Tracy Cross as a director on 9 January 2018 (1 page) |
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|