KEEPSAFE FARNHAM LIMITED
Company is dissolved
General Information
NAME
KEEPSAFE FARNHAM LIMITED
COMPANY NUMBER
SC458762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
09/09/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2014
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LOTHIAN
EH3 9BA
Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Akbar Abdul Aziz Rafiq (919230876) Appointed |
| 15/01/2025 | New Board Member Mehran Charania (910427477) Appointed |
| 22/08/2024 | New Board Member Federico Oliva (919249439) Appointed |
Credit Risk Overview
Want to learn more about KEEPSAFE FARNHAM 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 KEEPSAFE FARNHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEEPSAFE FARNHAM 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 |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 129 Past: 267 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Akbar Abdul Aziz Rafiq (919230876) Appointed |
| 15/01/2025 | New Board Member Mehran Charania (910427477) Appointed |
| 22/08/2024 | New Board Member Federico Oliva (919249439) Appointed |
| 22/08/2024 | New Board Member Akbar Abdul Aziz Rafiq (919230876) Appointed |
| 22/08/2024 | New Board Member Federico Oliva (919249439) Appointed |
| 22/08/2024 | New Board Member Akbar Abdul Aziz Rafiq (919230876) Appointed |
| 28/12/2023 | New Board Member Mehran Charania (910427477) Appointed |
| 22/03/2023 | New Board Member Mehran Charania (910427477) Appointed |
| 13/11/2014 | New Board Member Rajveer Ranawat (917920835) Appointed |
| 13/11/2014 | New Board Member Mehran Charania (910427477) Appointed |
| 13/11/2014 | New Board Member Akbar Abdul Rafiq (919230876) Appointed |
| 13/11/2014 | New Board Member Diego Arroyo (919249304) Appointed |
| 13/11/2014 | New Board Member Federico Oliva (919249439) Appointed |
| 12/11/2014 | Alister William Jack (915921133) has left the board |
| 12/11/2014 | Peter David Roper Landale (904963522) has left the board |
| 12/11/2014 | Simon Squair Hodgson (908902520) has left the board |
| 10/11/2014 | Change in Reg. Office |
| 10/11/2014 | GILLESPIE MACANDREW SECRETARIES LIMITED (918117806) has left the board |
| 03/10/2014 | New Annual Return filed |
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