SAFECODE LIMITED

Profile SAFECODE LIMITED

Actual on 01.03.2020
Company name
SAFECODE LIMITED
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Company number
SC162256
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 18 December 1995
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.12.2020

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Sunday, 20 December 2020

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
11 KIRKBURN AVENUE, CAMBUSLANG, GLASGOW, G72 8NS
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PSC and Officers SAFECODE LIMITED

Officers

(as of 25.09.2020)

GOODHAND, Martyn Stanley
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 88 Ecclesfield Road, Chapeltown, Sheffield, S35 1TE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
MITCHESON, Anthony
Status: Active
Appointed on: Tuesday, 27 November 2007
Correspondence address: 35 Walseker Lane Woodall, Harthill, Sheffield, S26 7YJ
Role: Secretary
MITCHESON, Anthony
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 35 Walseker Lane Woodall, Harthill, Sheffield, S26 7YJ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
MACDONALDS
Status: Not active
Appointed on: Friday, 05 January 1996
Resigned on: Friday, 01 March 1996
Correspondence address: St Stephens House, 279 Bath Street, Glasgow, G2 4JL
Role: Corporate Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 05 January 1996
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Friday, 05 January 1996
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Corporate Secretary
LOWE, Robert Fullerton
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Monday, 24 November 2003
Correspondence address: 11 Kirkburn Avenue, Cambuslang, Glasgow, G72 8NS
Role: Secretary
MCTAGGART, Daniel
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 24 November 2003
Correspondence address: 56 Thornwood Drive, Broomhill, Glasgow, G11 7PR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
RAMSAY, Paul
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Monday, 24 November 2003
Correspondence address: 100 Chadacre Road, Stoneleigh, Epsom, Surrey, KT17 2HF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Marketing Director
Country of residence: England
LOWE, Robert Fullerton
Status: Not active
Appointed on: Friday, 05 January 1996
Resigned on: Thursday, 21 November 2019
Correspondence address: 11 Kirkburn Avenue, Cambuslang, Glasgow, G72 8NS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Managing Director
Country of residence: Scotland
EMSLIE, Victor
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: 33 Whitefield Avenue, Cambuslang, Glasgow, G72 8NR
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: University Lecturer
GIBSON, Anthony Terence
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Tuesday, 27 November 2007
Correspondence address: 52 Ann Road, Wythall, Birmingham, West Midlands, B47 6EP
Role: Secretary
MITCHESON, Anthony
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: 35 Walseker Lane Woodall, Harthill, Sheffield, S26 7YJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Vantage Technologies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vantage House Sheffield, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent