SAFE SIMPLE SECURE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SAFE SIMPLE SECURE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SAFE SIMPLE SECURE LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336948. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SAFE SIMPLE SECURE LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336948. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SAFE SIMPLE SECURE LIMITED - EDINBURGH
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 CORSTORPHINE ROAD
EDINBURGH
EH12 6JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES MORRELL | Nov 1980 | British | Director | 2008-01-30 | CURRENT |
| MRS KATIE BLAIR MCMORRIS | Jun 1980 | Scottish | Director | 2017-04-06 | CURRENT |
| MR STEVEN WILLIAM HUXLEY | Dec 1982 | British | Director | 2022-08-01 | CURRENT |
| MR MICHAEL BRIAN EASTER | Mar 1978 | British | Director | 2008-01-30 | CURRENT |
| MR MATTHEW JAMES MORRELL | Nov 1980 | British | Secretary | 2008-01-30 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Director | 2008-01-30 UNTIL 2008-01-30 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2008-01-30 UNTIL 2008-01-30 | RESIGNED | ||
| MR IAIN MACINTOSH | Nov 1981 | British | Director | 2016-02-01 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Katie Blair Mcmorris | 2017-09-04 | 6/1980 | Loanhead | Ownership of shares 25 to 50 percent |
| Mr Michael Brian Easter | 2017-09-04 | 3/1978 | Loanhead | Ownership of shares 25 to 50 percent |
| Mr Matt James Morrell | 2017-01-23 | 11/1980 | Loanhead | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAFE SIMPLE SECURE LIMITED | 2023-12-20 | 31-03-2023 | £32,826 Cash £21,340 equity |
| SAFE SIMPLE SECURE LIMITED | 2022-10-01 | 31-03-2022 | £68,631 Cash £16,633 equity |
| SAFE SIMPLE SECURE LIMITED | 2021-10-26 | 31-03-2021 | £75,178 Cash £29,868 equity |
| SAFE SIMPLE SECURE LIMITED | 2020-11-07 | 31-03-2020 | £6,178 Cash £5,752 equity |
| SAFE SIMPLE SECURE LIMITED | 2019-08-03 | 31-03-2019 | £20,831 Cash £33,665 equity |
| SAFE SIMPLE SECURE LIMITED | 2018-10-27 | 31-03-2018 | £2,504 Cash £931 equity |
| Safe Simple Secure Limited - Abbreviated accounts 16.1 | 2016-12-21 | 30-03-2016 | £3,048 Cash £4,470 equity |
| Safe Simple Secure Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 30-03-2015 | £762 equity |
| Safe Simple Secure Limited - Limited company - abbreviated - 11.6 | 2015-03-10 | 30-03-2014 | £1,844 Cash £2,236 equity |