Safesol Limited. Head office in Glasgow. Check Director.

Safesol Limited, Glasgow

Safesol Limited is a private limited company. Once, it was named Meadowhead Consultancy Ltd (it was changed on 2018-02-06). Situated at C/O Graham &Co ( Accountants) Ltd 76 Dumbarton Road, Clydebank, Glasgow G81 1UG, the above-mentioned 20 years old business was incorporated on 2004-01-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the enterprise: David A. (appointed on 17 May 2022), Victoria M. (appointed on 23 January 2017), Robert W. (appointed on 06 March 2013). Moving on to the secretaries (1 in total), we can name: Robert W. (appointed on 12 January 2004).

About
Name: Safesol Limited
Number: SC261779
Incorporation date: 2004-01-12
End of financial year: 31 January


Address:	C/o Graham &co ( Accountants) Ltd 76 Dumbarton Road Clydebank Glasgow G81 1UG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Victoria M.

12 January 2017

Nature of control:	significiant influence or control

Robert W.

12 January 2017

Nature of control:	significiant influence or control

David A.

17 May 2022

Nature of control:	significiant influence or control

Janet W.

12 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	35,024	50,207	59,856	59,637	34,029	27,807	5,837	2,913	35,993	35,093	30,309	59,780	77,699
Fixed Assets	479	1,332	-	1,192	31,884	31,413	41,057	40,793	48,337	47,778	51,979	14,280	37,696
Number Shares Allotted	-	-	2	2	2	3	-	-	-	-	-	-	-
Shareholder Funds	13,004	26,763	43,633	27,202	6,821	5,972	-	-	-	-	-	-	-
Tangible Fixed Assets	479	1,332	1,760	1,192	1,884	1,413	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,004	26,763	43,633	35,202	7,131	6,200	-4,952	151	2,844	453	238	16,933	48,851

The deadline for Safesol Limited confirmation statement filing is 2024-01-26. The last one was submitted on 2023-01-12. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Victoria M. who has substantial control or influence. Robert W. who has substantial control or influence. David A. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 5th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 5th, June 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, May 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, May 2022 \| incorporation	Free Download (11 pages)
SH02	Sub-division of shares on 2022-02-17 filed on: 25th, May 2022 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2022-05-17: 4.00 GBP filed on: 25th, May 2022 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 25th, May 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 19th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 22nd, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 10th, August 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-01-31 filed on: 24th, April 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-06 filed on: 6th, February 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Registered office address changed from 50 Nasmyth Avenue Bearsden Glasgow East Dunbartonshire G61 4SQ to C/O Graham &Co ( Accountants) Ltd 76 Dumbarton Road Clydebank Glasgow G81 1UG on 2017-12-20 filed on: 20th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-28: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2013-05-15: 3.00 GBP filed on: 5th, June 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 9 Westray Place, Bishopbriggs Glasgow East Dunbartonshire G64 1UQ on 2013-01-31 filed on: 31st, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (13 pages)

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