THE SAFE SHORES GROUP LIMITED

Profile THE SAFE SHORES GROUP LIMITED

Actual on 01.08.2021
Company name
THE SAFE SHORES GROUP LIMITED
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Company number
SC329028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 August 2007
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
213 ST. VINCENT STREET, SCOTLAND, GLASGOW, G2 5QY
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PSC and Officers THE SAFE SHORES GROUP LIMITED

Officers

(as of 25.09.2020)

MORTON, Thomas
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: 48 Mary Street, Dunoon, Argyll, PA23 7EE
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: Scotland
MCGEOCH, Kenneth Drummond
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 22 November 2019
Correspondence address: Cairdeas Barrhill Crescent, Kilbarchan, PA10 2EU
Nationality: British
Role: Secretary
Occupation: Director
DALGLEN DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 09 August 2007
Resigned on: Monday, 14 July 2008
Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role: Corporate Nominee Director
DALGLEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 August 2007
Resigned on: Monday, 14 July 2008
Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role: Corporate Nominee Secretary
BROWN, Steven Ashley
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Wednesday, 10 August 2016
Correspondence address: Tonnard, Tweedbank View, Tweedbank, Galashiels, Selkirkshire, TD1 3RA
Nationality: Scottish
Date of birth: February 1964
Role: Director
Occupation: Engineer
Country of residence: Scotland
MCGEOCH, Kenneth Drummond
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Wednesday, 30 January 2019
Correspondence address: Cairdeas Barrhill Crescent, Kilbarchan, PA10 2EU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Tom Morton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 213 Glasgow, Scotland
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Riona Morton
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 48 Dunoon, Scotland
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control