Safehouse Habitats (scotland) Limited in Claverhouse Industrial Park DUNDEE

Safehouse Habitats (scotland) Limited DUNDEE

Safehouse Habitats (scotland) started in year 2003 as Private Limited Company with registration number SC261216. The Safehouse Habitats (scotland) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Dundee at Strathmore House Charles Bowman Avenue. Postal code: DD4 9UB.

The firm has 4 directors, namely Colin M., Philip M. and Adeeb A. and others. Of them, Jason S. has been with the company the longest, being appointed on 18 June 2014 and Colin M. and Philip M. have been with the company for the least time - from 29 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Safehouse Habitats (scotland) Limited Address / Contact

Office Address	Strathmore House Charles Bowman Avenue
Office Address2	Claverhouse Industrial Park
Town	Dundee
Post code	DD4 9UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261216
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	29th May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Colin M.

Position: Director

Appointed: 29 August 2023

Philip M.

Position: Director

Appointed: 29 August 2023

Adeeb A.

Position: Director

Appointed: 13 December 2016

Jason S.

Position: Director

Appointed: 18 June 2014

Burness Paull Llp

Position: Corporate Secretary

Appointed: 10 January 2014

Paul R.

Position: Director

Appointed: 30 April 2023

Resigned: 04 March 2024

Amanda F.

Position: Director

Appointed: 07 May 2019

Resigned: 30 April 2023

Allan R.

Position: Director

Appointed: 13 December 2016

Resigned: 30 September 2017

Gordon M.

Position: Director

Appointed: 26 March 2014

Resigned: 22 May 2016

Frank S.

Position: Director

Appointed: 10 January 2014

Resigned: 18 June 2014

Richard C.

Position: Director

Appointed: 10 January 2014

Resigned: 30 June 2023

Antti G.

Position: Director

Appointed: 10 January 2014

Resigned: 11 January 2018

Anoop P.

Position: Director

Appointed: 10 January 2014

Resigned: 22 December 2016

Stanley Q.

Position: Secretary

Appointed: 10 October 2012

Resigned: 10 October 2012

Amanda F.

Position: Secretary

Appointed: 05 September 2012

Resigned: 10 January 2014

Philip W.

Position: Director

Appointed: 01 June 2004

Resigned: 10 July 2015

Michael G.

Position: Director

Appointed: 22 December 2003

Resigned: 18 August 2020

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 22 December 2003

Resigned: 06 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 22 December 2003

Resigned: 06 January 2004

Stanley Q.

Position: Secretary

Appointed: 22 December 2003

Resigned: 10 October 2012

Stanley Q.

Position: Director

Appointed: 22 December 2003

Resigned: 10 April 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Starn Energy Services Group Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Starn Energy Services Group Limited

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc466142
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 29th May 2022 filed on: 21st, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 29th May 2022 filed on: 21st, August 2023	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 29th May 2022 filed on: 15th, May 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th May 2021 filed on: 11th, February 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th May 2020 filed on: 13th, August 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 30th May 2020 filed on: 26th, May 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 13th, January 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2018 filed on: 3rd, December 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 9th, February 2017	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 14th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 22nd December 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 23rd December 2014: 95.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 3rd, November 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 22nd December 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2014	incorporation	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2013 filed on: 26th, November 2013	accounts	Free Download (26 pages)
SH03	Purchase of own shares filed on: 23rd, April 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 17th April 2013: 95.00 GBP filed on: 17th, April 2013	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2012 filed on: 21st, February 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st May 2011 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, March 2009	incorporation	Free Download (9 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/01/06	annual return
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on 1st July 2004. Value of each share 1 £. filed on: 15th, June 2005	capital	Free Download (2 pages)
123	£ nc 1000/1500000 31/05/05 filed on: 15th, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st July 2004. Value of each share 1 £. filed on: 15th, June 2005	capital	Free Download (2 pages)
123	£ nc 1000/1500000 31/05/05 filed on: 15th, June 2005	capital	Free Download (1 page)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 16th, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (9 pages)

Safehouse Habitats (scotland) Limited DUNDEE

Safehouse Habitats (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Philip M.

Adeeb A.

Jason S.

Burness Paull Llp

Paul R.

Amanda F.

Allan R.

Gordon M.

Frank S.

Richard C.

Antti G.

Anoop P.

Stanley Q.

Amanda F.

Philip W.

Michael G.

Brighton Director Ltd

Brighton Secretary Ltd

Stanley Q.

Stanley Q.

People with significant control

Company filings

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