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Company Information for

SAFESOL LIMITED

C/O GRAHAM &CO ( ACCOUNTANTS) LTD 76 DUMBARTON ROAD, CLYDEBANK, GLASGOW, G81 1UG,
Company Registration Number
SC261779
Private Limited Company
Active

Company Overview

About Safesol Ltd
SAFESOL LIMITED was founded on 2004-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Safesol Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAFESOL LIMITED
 
Legal Registered Office
C/O GRAHAM &CO ( ACCOUNTANTS) LTD 76 DUMBARTON ROAD
CLYDEBANK
GLASGOW
G81 1UG
Other companies in G61
 
Previous Names
MEADOWHEAD CONSULTANCY LTD06/02/2018
Filing Information
Company Number SC261779
Company ID Number SC261779
Date formed 2004-01-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB286251389  
Last Datalog update: 2024-02-05 11:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFESOL LIMITED
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Companies with same name SAFESOL LIMITED
The following companies were found which have the same name as SAFESOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFESOL OLDCO LIMITED C/O GRAHAM AND CO (ACCOUNTANTS)LTD 76 DUMBARTON ROAD CLYDEBANK G81 1UG Active - Proposal to Strike off Company formed on the 2001-08-30
SAFESOLES LIMITED 33 HAWTHORN ROAD, KINGSNORTH ASHFORD KENT TN23 3LT Active - Proposal to Strike off Company formed on the 2003-12-05
SAFESOLESIMCO LIMITED 39 THE MEAD LIPHOOK GU30 7AU Active Company formed on the 2024-04-26
SAFESOLU ENGINEERING AND CONSULTANCY SERANGOON ROAD Singapore 328162 Dissolved Company formed on the 2008-09-13
SAFESOLUTIONS INC. 1200 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 Dissolved Company formed on the 2006-01-25
SAFESOLUTIONSUK LTD 65 NORTH RD EAST DENE ROTHERHAM SOUTH YORKSHIRE S65 2SB Active - Proposal to Strike off Company formed on the 2017-11-29
SAFESOLUTIONS INC Georgia Unknown

Company Officers of SAFESOL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILSON
 Company Secretary 2004-01-12
VICTORIA JANE MORRISON
 Director 2017-01-23
JANET MCDONALD WILSON
 Director 2004-01-12
ROBERT WILSON
 Director 2013-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2004-02-18 2005-04-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-01-12 2004-02-18
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-01-12 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA JANE MORRISON SAFESOL OLDCO LIMITED Director 2015-06-01 CURRENT 2001-08-30 Active - Proposal to Strike off
JANET MCDONALD WILSON SAFESOL OLDCO LIMITED Director 2014-07-01 CURRENT 2001-08-30 Active - Proposal to Strike off
ROBERT WILSON INTERNATIONAL PET CREW LTD Director 2017-11-20 CURRENT 2017-11-20 Active
ROBERT WILSON CREATIVE CHEMICALS UK LTD Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
ROBERT WILSON SAFESOL OLDCO LIMITED Director 2015-03-01 CURRENT 2001-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-05-26PSC04Change of details for Mrs Janet Mcdonald Wilson as a person with significant control on 2022-05-17
2022-05-25SH0117/05/22 STATEMENT OF CAPITAL GBP 4.00
2022-05-25SH02Sub-division of shares on 2022-02-17
2022-05-25MEM/ARTSARTICLES OF ASSOCIATION
2022-05-25SH08Change of share class name or designation
2022-05-25SH10Particulars of variation of rights attached to shares
2022-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-03-19AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-16PSC04Change of details for Mrs Janet Mcdonald Wilson as a person with significant control on 2018-01-31
2018-08-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AA01Previous accounting period shortened from 31/03/18 TO 31/01/18
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED MEADOWHEAD CONSULTANCY LTD CERTIFICATE ISSUED ON 06/02/18
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 50 Nasmyth Avenue Bearsden Glasgow East Dunbartonshire G61 4SQ
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24AP01DIRECTOR APPOINTED MRS VICTORIA JANE MORRISON
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-06AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-28AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05SH0115/05/13 STATEMENT OF CAPITAL GBP 3
2013-04-02AP01DIRECTOR APPOINTED MR ROBERT WILSON
2013-02-20AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-31CH01Director's details changed for Mrs Janet Mcdonald Wilson on 2012-11-30
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT WILSON on 2012-11-30
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 9 WESTRAY PLACE, BISHOPBRIGGS GLASGOW EAST DUNBARTONSHIRE G64 1UQ
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-27AR0112/01/12 FULL LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AR0112/01/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AR0112/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MCDONALD WILSON / 12/01/2010
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28288bSECRETARY RESIGNED
2005-01-18363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW SECRETARY APPOINTED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFESOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFESOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFESOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,983
Creditors Due Within One Year 2012-03-31 £ 24,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFESOL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,815
Cash Bank In Hand 2012-03-31 £ 16,723
Current Assets 2013-03-31 £ 59,856
Current Assets 2012-03-31 £ 50,207
Debtors 2013-03-31 £ 31,221
Debtors 2012-03-31 £ 25,204
Shareholder Funds 2013-03-31 £ 43,633
Shareholder Funds 2012-03-31 £ 26,763
Stocks Inventory 2013-03-31 £ 12,820
Stocks Inventory 2012-03-31 £ 8,280
Tangible Fixed Assets 2013-03-31 £ 1,760
Tangible Fixed Assets 2012-03-31 £ 1,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFESOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFESOL LIMITED
Trademarks
We have not found any records of SAFESOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFESOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAFESOL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAFESOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFESOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFESOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G81 1UG