Safe-care Eco Holdings started in year 2014 as Private Limited Company with registration number SC493526. The Safe-care Eco Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Dalry at 28-30 North Street. Postal code: KA24 5DW. Since 2017/10/30 Safe-care Eco Holdings Ltd is no longer carrying the name Safe-care Equine.
The firm has 3 directors, namely Gary D., Rebecca D. and Sandra D.. Of them, Gary D., Rebecca D., Sandra D. have been with the company the longest, being appointed on 16 December 2014. As of 28 May 2024, there were 2 ex directors - Simon E., Lee D. and others listed below. There were no ex secretaries.
| Office Address | 28-30 North Street |
| Town | Dalry |
| Post code | KA24 5DW |
| Country of origin | United Kingdom |
| Registration Number | SC493526 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (241 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Gary D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rebecca D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sandra D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebecca D.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra D.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee D.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Safe-care Equine | October 30, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 000 | -10 586 | ||
| Balance Sheet | ||||
| Current Assets | 1 081 674 | 1 069 810 | 1 133 472 | 1 085 953 |
| Net Assets Liabilities | 58 273 | 54 036 | 29 737 | |
| Cash Bank In Hand | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -10 586 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | |||
| Shareholder Funds | 1 000 | -10 586 | ||
| Other | ||||
| Creditors | 1 147 348 | 1 191 903 | 1 119 874 | |
| Fixed Assets | 25 688 | 19 266 | 38 866 | 29 149 |
| Net Current Assets Liabilities | 1 000 | -29 852 | 58 431 | 33 921 |
| Total Assets Less Current Liabilities | 1 000 | -10 586 | 19 565 | 4 772 |
| Creditors Due Within One Year | 1 125 161 | 1 099 662 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/06 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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