WELL-SAFE GUARDIAN LIMITED
Active - Accounts Filed
General Information
NAME
WELL-SAFE GUARDIAN LIMITED
COMPANY NUMBER
SC619735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2019
(5 years and 11 months old)
WEBSITE
www.wellsafesolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2019
22/03/2019
SLLP 255 LIMITED
ABERDEEN
AB10 1YL
28 Albyn Place
ABERDEEN
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/02/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELL-SAFE GUARDIAN LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELL-SAFE GUARDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELL-SAFE GUARDIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2019 - Present (5 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
27/03/2019 - Present (5 years and 9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 26 Past: 40 |
View Report |
|
05/03/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 11 months) Born in Jun 1978 |
Resigned | Director |
Current: 7 Past: 69 |
View Report |
|
31/01/2019 - Present (5 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 63 Past: 264 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/02/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2023 | Change of director’s details (CH01) | officers | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/07/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 05/04/2022 | Annual Accounts. (AA) | accounts | |
| 10/02/2022 | Confirmation Statement (CS01) | other | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 11/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/03/2020 | Appointment of secretary (AP03) | officers | |
| 23/03/2020 | Termination of appointment of secretary (TM02) | officers | |
| 13/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 19/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2019 | No description (RESOLUTIONS) | other | |
| 01/04/2019 | Appointment of director (AP01) | officers | |
| 01/04/2019 | Appointment of director (AP01) | officers | |
| 01/04/2019 | Termination of appointment of director (TM01) | officers | |
| 01/04/2019 | Termination of appointment of director (TM01) | officers | |
| 01/04/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 01/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/03/2019 | No description (RESOLUTIONS) | other | |
| 31/01/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/02/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 25/03/2020 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 25/03/2020 | New Company Secretary Alan Fraser Cormack (926836740) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/04/2019 | Alasdair Locke (925700928) has left the board |
| 17/04/2019 | New Board Member Alasdair James Dougall Locke (911545777) Appointed |
| 03/04/2019 | Malcolm James Robert Donald (913901110) has left the board |
| 03/04/2019 | Neil David Forbes (907987212) has left the board |
| 03/04/2019 | New Board Member Alasdair Locke (925700928) Appointed |
| 03/04/2019 | New Board Member Philip Stephen Milton (907276250) Appointed |
| 20/02/2019 | STRONACHS SECRETARIES LIMITED (925482760) has left the board |
| 20/02/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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