| Date | Description |
|---|
| 2025-04-22 |
delete alias Safe Simple Secure Limited |
| 2025-04-22 |
delete fax 1605453885 |
| 2025-04-22 |
delete fax 1642102833 |
| 2025-04-22 |
delete fax 1648764539 |
| 2025-04-22 |
delete index_pages_linkeddomain google.com |
| 2025-04-22 |
delete phone 1595245873 |
| 2025-04-22 |
delete phone 1615387522 |
| 2025-04-22 |
delete phone 1615931532 |
| 2025-04-22 |
delete phone 1619537600 |
| 2025-04-22 |
delete phone 1620826660 |
| 2025-04-22 |
delete phone 1621421853 |
| 2025-04-22 |
delete phone 1631870939 |
| 2025-04-22 |
delete phone 1633679489 |
| 2025-04-22 |
delete phone 1640261468 |
| 2025-04-22 |
delete phone 1641892023 |
| 2025-04-22 |
delete phone 1654249429 |
| 2025-04-22 |
delete phone 1670937313 |
| 2025-04-22 |
delete phone 1681927000 |
| 2025-04-22 |
delete phone 1698174371 |
| 2025-04-22 |
delete phone 1699887782 |
| 2025-04-22 |
delete phone 1700085259 |
| 2025-04-22 |
delete phone 1701784908 |
| 2025-04-22 |
delete phone 1717508547 |
| 2025-04-22 |
delete phone 1732717094 |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/25, NO UPDATES |
| 2025-02-01 |
insert phone 1732717094 |
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-28 |
insert alias Safe Simple Secure Limited |
| 2024-07-22 |
insert fax 1605453885 |
| 2024-07-22 |
insert fax 1642102833 |
| 2024-07-22 |
insert fax 1648764539 |
| 2024-07-22 |
insert phone 1595245873 |
| 2024-07-22 |
insert phone 1615387522 |
| 2024-07-22 |
insert phone 1615931532 |
| 2024-07-22 |
insert phone 1619537600 |
| 2024-07-22 |
insert phone 1620826660 |
| 2024-07-22 |
insert phone 1621421853 |
| 2024-07-22 |
insert phone 1631870939 |
| 2024-07-22 |
insert phone 1633679489 |
| 2024-07-22 |
insert phone 1640261468 |
| 2024-07-22 |
insert phone 1641892023 |
| 2024-07-22 |
insert phone 1654249429 |
| 2024-07-22 |
insert phone 1670937313 |
| 2024-07-22 |
insert phone 1681927000 |
| 2024-07-22 |
insert phone 1698174371 |
| 2024-07-22 |
insert phone 1699887782 |
| 2024-07-22 |
insert phone 1700085259 |
| 2024-07-22 |
insert phone 1701784908 |
| 2024-07-22 |
insert phone 1717508547 |
| 2024-05-24 |
delete contact_pages_linkeddomain blogflux.com |
| 2024-05-24 |
delete contact_pages_linkeddomain home-improvement-directory.co.uk |
| 2024-05-24 |
delete contact_pages_linkeddomain txtlinks.com |
| 2024-05-24 |
delete contact_pages_linkeddomain wlddirectory.com |
| 2024-05-24 |
insert contact_pages_linkeddomain britishforcesdiscounts.co.uk |
| 2024-04-07 |
delete address 50 CORSTORPHINE ROAD EDINBURGH EH12 6JQ |
| 2024-04-07 |
insert address UNIT 2/1 ELDIN INDUSTRIAL ESTATE LOANHEAD SCOTLAND EH20 9QX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
50 CORSTORPHINE ROAD
EDINBURGH
EH12 6JQ |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES |
| 2024-03-08 |
insert address 2/1 Eldin Industrial Estate
Edgefield Road
Loanhead
EH20 9QX |
| 2023-12-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-27 |
insert contact_pages_linkeddomain blogflux.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM HUXLEY |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3369480001 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONSOLIDATION
01/03/21 |
| 2021-03-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 05/02/2019 |
| 2019-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 05/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 16/01/2019 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATT JAMES MORRELL / 31/01/2018 |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 31/01/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_ref_day 30 => 31 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BLAIR MCMORRIS |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN EASTER |
| 2017-04-27 |
update statutory_documents SUB-DIVISION
17/02/17 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE BLAIE MCMORRIS / 24/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE BLAIE MCMORRIS |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACINTOSH |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-20 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MACINTOSH |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-24 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 09/12/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-22 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-08 => 2015-01-31 |
| 2015-03-08 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-27 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-08 |
| 2014-12-08 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-03-08 |
delete address 21 MACDONALD PLACE EDINBURGH LOTHIAN SCOTLAND EH7 4NH |
| 2014-03-08 |
insert address 50 CORSTORPHINE ROAD EDINBURGH EH12 6JQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
21 MACDONALD PLACE
EDINBURGH
LOTHIAN
EH7 4NH
SCOTLAND |
| 2014-02-26 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 01/01/2014 |
| 2014-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-01-31 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 29/10/2011 |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN EASTER / 29/10/2011 |
| 2013-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MORRELL / 29/10/2011 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-30 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
32 WEST GORGIE PARKS
EDINBURGH
MIDLOTHIAN
EH14 1UT |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
33 BYREHOPE ROAD
UPHALL
WEST LOTHIAN
EH52 5SP |
| 2011-02-21 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MORRELL / 30/01/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN EASTER / 30/01/2010 |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-29 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |