SAFEHINGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAFEHINGE GROUP LIMITED
COMPANY NUMBER
SC547832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2016
(8years old)
WEBSITE
www.primeralife.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G4 9TH
Telephone: 01412440085
TPS: No
44 Speirs Wharf
GLASGOW
G4 9TH
Telephone: 2440085
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEHINGE GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIMERA LIFE LTD | Active - Accounts Filed | View Report |
| PRIMERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/09/2024 | Sheena Rodgers Armour (929762041) has left the board |
| 04/04/2024 | George Reginald Elliott (928014937) has left the board |
Credit Risk Overview
Want to learn more about SAFEHINGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SAFEHINGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEHINGE GROUP 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 |
|---|---|---|---|---|
|
14/10/2016 - Present (8years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/10/2016 - Present (8years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/10/2016 - Present (8years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEHINGE GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIMERA LIFE LTD | Active - Accounts Filed | View Report |
| PRIMERA LIMITED | Active - Accounts Filed | View Report |
| SAFEHINGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/09/2024 | Sheena Rodgers Armour (929762041) has left the board |
| 04/04/2024 | George Reginald Elliott (928014937) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Holger Pertz (931266769) Appointed |
| 14/03/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Beatrice Lesser Fraenkel (926427391) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Company Secretary Sheena Rodgers Armour (929762041) Appointed |
| 21/03/2022 | New Board Member Martin Chew Izod (921910324) Appointed |
| 06/02/2022 | New Accounts filed |
| 24/09/2021 | New Board Member Victoria MacLeod (914786048) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 01/03/2021 | New Board Member George Reginald Elliot (928014937) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 18/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Philip Paul Ross (921673825) Appointed |
| 24/10/2016 | New Board Member John McDougall (913318872) Appointed |
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