THE SAFE SHORES GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE SAFE SHORES GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE SAFE SHORES GROUP LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: SC329028. The accounts status is DORMANT and accounts are next due on 31/05/2024.

THE SAFE SHORES GROUP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

213 ST. VINCENT STREET
GLASGOW
G2 5QY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO.1112) LIMITED (until 12/09/2007)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LEWIS NEWMAN Jul 1983 British Director 2022-04-19 CURRENT
MR JEREMY WILLIAMS Mar 1971 British Director 2022-04-19 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2007-08-09 UNTIL 2008-07-14 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2007-08-09 UNTIL 2008-07-14 RESIGNED
STEVEN ASHLEY BROWN Feb 1964 British Director 2008-07-14 UNTIL 2016-08-10 RESIGNED
MR KENNETH DRUMMOND MCGEOCH Feb 1957 British Director 2008-07-14 UNTIL 2019-01-30 RESIGNED
MR KENNETH DRUMMOND MCGEOCH Feb 1957 British Secretary 2008-07-14 UNTIL 2019-11-22 RESIGNED
THOMAS MORTON Nov 1963 British Director 2008-07-14 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Send For Help Limited 2022-04-19 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mrs Riona Morton 2016-06-01 - 2022-04-19 2/1965 Dunoon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tom Morton 2016-04-06 - 2022-04-19 11/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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