FILE-SAFE LIMITED

Key Data

Status

Dissolved

Company No.

SC147075

Incorporation date

20/10/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1993)

20/07/2012

Final Gazette dissolved via voluntary strike-off

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30/03/2012

First Gazette notice for voluntary strike-off

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15/03/2012

Application to strike the company off the register

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24/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

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18/04/2011

Accounts for a dormant company made up to 2010-12-31

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11/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

13/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/04/2010

Resolutions

View PDF (22 pages)

23/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

29/10/2009

Appointment of Mr Simon Paul Golesworthy as a director

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Roderick Day on 2009-10-19

View PDF (2 pages)

29/10/2009

Termination of appointment of Marc Duale as a director

View PDF (1 pages)

19/06/2009

Resolutions

View PDF (1 pages)

19/06/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

16/04/2009

Director appointed mr peter eglinton

View PDF (1 pages)

15/04/2009

Appointment Terminated Director thomas campbell

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/02/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

17/02/2009

Appointment Terminated Secretary joseph lyon

View PDF (1 pages)

17/11/2008

Director's Change of Particulars / thomas campbell / 17/11/2008 /

View PDF (1 pages)

17/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

04/09/2008

Director appointed mr marc duale

View PDF (1 pages)

04/09/2008

Director's Change of Particulars / thomas campbell / 04/09/2008 /

View PDF (1 pages)

04/09/2008

Director's Change of Particulars / thomas campbell / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH

View PDF (2 pages)

04/09/2008

Director appointed mr roderick day

View PDF (1 pages)

03/09/2008

Appointment Terminated Director phillip price

View PDF (1 pages)

24/04/2008

Secretary appointed mr joseph lyon

View PDF (1 pages)

24/04/2008

Appointment Terminated Secretary andrew fordham

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

30/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

23/11/2007

Registered office changed on 23/11/07 from: whitelaw house alderstone house business park livingston scotland EH54 7AW

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

31/01/2007

Ad 01/12/94--------- £ si 1998@1

View PDF (2 pages)

25/01/2007

Dec mort/charge *

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25/10/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/10/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

21/10/2005

Registered office changed on 21/10/05

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04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

08/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

26/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

25/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

15/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

15/11/2000

Registered office changed on 15/11/00 from: c/0 scott moncrieff 135 buchanan street glasgow G1 2JA

View PDF (1 pages)

24/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

06/05/1999

Registered office changed on 06/05/99 from: 10 langlands avenue kelvin south business park east kilbride glasgow G75

View PDF (1 pages)

20/11/1998

Resolutions

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20/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

23/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

03/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

05/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

31/07/1996

Partic of mort/charge *

View PDF (6 pages)

17/06/1996

Ad 04/06/96--------- £ si 4000@1=4000 £ ic 10000/14000

View PDF (2 pages)

17/06/1996

Nc inc already adjusted 03/06/96

View PDF (1 pages)

17/06/1996

Resolutions

View PDF (1 pages)

29/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

03/11/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

28/09/1995

Ad 15/09/95--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

22/09/1995

Registered office changed on 22/09/95 from: 10 langlands avenue kelvin south business park east kilbride glasgow, G75 0YG

View PDF (1 pages)

21/09/1995

Registered office changed on 21/09/95 from: 59 colvilles place kelvin industrial area east kilbride glasgow G75 0PZ

View PDF (1 pages)

13/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

13/03/1995

Secretary resigned;director resigned;new director appointed

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13/03/1995

Registered office changed on 13/03/95 from: 77A broughton street edinburgh EH1 3RJ

View PDF (1 pages)

13/03/1995

Return made up to 20/10/94; full list of members

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05/04/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

25/10/1993

Secretary resigned

View PDF (2 pages)

25/10/1993

Director resigned

View PDF (2 pages)

25/10/1993

New director appointed

View PDF (0 pages)

25/10/1993

New secretary appointed

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20/10/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FILE-SAFE LIMITED

FILE-SAFE LIMITED is an(a) Dissolved company incorporated on 20/10/1993 with the registered office located at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILE-SAFE LIMITED?

FILE-SAFE LIMITED is currently Dissolved. It was registered on 20/10/1993 and dissolved on 20/07/2012.

Where is FILE-SAFE LIMITED located?

FILE-SAFE LIMITED is registered at Whitelaw House, Alderstone House Business Park, Livingston EH54 7AW.

What does FILE-SAFE LIMITED do?

FILE-SAFE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FILE-SAFE LIMITED?

The latest filing was on 20/07/2012: Final Gazette dissolved via voluntary strike-off.