SAFESTORE CENTRE
9 CANAL STREET
GLASGOW
SCOTLAND
G4 0AD
There are 13 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z2894311
Registration Start Date
11 October 2011
Registration Expiry Date
10 October 2017
Trading Names
EDINBURGH SELF STORAGE
HEATHHALL BUSINESS CENTRE
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Reference Date
31 October
Accounts Category
SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
9 December 2015
Returns Next Due
6 January 2017
Mortgages
8 in total
8 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £39,622,669 | £29,006,259 | £27,180,516 | £32,316,616 | £30,486,661 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £2,898,224 | £1,837,126 | £1,631,239 | £2,685,749 | £837,467 | £641,874 | £475,824 | £1,186,920 | £0 |
of which Cash | £0 | £0 | £1,752,471 | £771,507 | £927,633 | £1,994,033 | £45,684 | £27,435 | £15,381 | £944,548 | £0 |
Total Assets | £0 | £0 | £42,520,893 | £30,843,385 | £28,811,755 | £35,002,365 | £31,324,128 | £641,874 | £475,824 | £1,186,920 | £0 |
Current Liabilities | £0 | £0 | £13,162,966 | £3,279,816 | £2,548,330 | £13,812,080 | £11,148,845 | £9,868,434 | £6,937,708 | £16,721 | £0 |
Net Current Assets | £0 | £0 | £-10,264,742 | £-1,442,690 | £-917,091 | £-11,126,331 | £-10,311,378 | £-9,226,560 | £-6,461,884 | £1,170,199 | £0 |
Total Net Worth | £0 | £0 | £29,357,927 | £27,563,569 | £26,263,425 | £21,190,285 | £20,175,283 | £-1,548,590 | £-238,035 | £878,945 | £0 |
No previous names
Secretary
Appointed on 1 November 2017
Safestore Centre
9 Canal Street
Glasgow
G4 0AD
Scotland
Director
Appointed on 1 November 2017
Nationality: British
Occupation: Chartered Accountant
Month of birth: October 1966
Safestore Centre
9 Canal Street
Glasgow
G4 0AD
Scotland
Director
Appointed on 1 November 2017
Nationality: French
Occupation: Company Director
Month of birth: September 1966
Safestore Centre
9 Canal Street
Glasgow
G4 0AD
Scotland
Corporate Secretary
Appointed on 9 December 2005
Resigned on 16 October 2014
5
Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
United Kingdom
Corporate Nominee Secretary
Appointed on 9 December 2005
Resigned on 9 December 2005
24 Great King Street
Edinburgh
EH3 6QN
Director
Appointed on 16 October 2014
Resigned on 1 November 2017
Nationality: Mexican
Occupation: Investment Manager
Month of birth: November 1987
23
Savile Row
London
London
W1S 2ET
United Kingdom
Director
Appointed on 16 October 2014
Resigned on 1 November 2017
Nationality: Belgian
Occupation: Ceo And Director, Ready Steady Store Limited
Month of birth: September 1973
11 Bryanston House
Dorset Street
London
London
W1V 4QU
United Kingdom
Director
Appointed on 10 January 2007
Resigned on 16 October 2014
Nationality: British
Occupation: Company Director
Month of birth: December 1970
Edinburgh Quay
133 Fountainbridge
Edinburgh
Lothian
EH3 9BA
Director
Appointed on 10 January 2007
Resigned on 16 October 2014
Nationality: British
Occupation: Company Director
Month of birth: July 1963
Edinburgh Quay
133 Fountainbridge
Edinburgh
Lothian
EH3 9BA
Director
Appointed on 10 January 2007
Resigned on 16 October 2014
Nationality: British
Occupation: Company Director
Month of birth: June 1963
Edinburgh Quay
133 Fountainbridge
Edinburgh
Lothian
EH3 9BA
Director
Appointed on 16 October 2014
Resigned on 1 November 2017
Nationality: Italian
Occupation: Investment Manager
Month of birth: July 1988
23
Savile Row
London
London
W1S 2ET
United Kingdom
Director
Appointed on 16 October 2014
Resigned on 1 November 2017
Nationality: British
Occupation: Investment Manager
Month of birth: September 1976
23
Savile Row
London
London
W1S 2ET
United Kingdom
Director
Appointed on 16 October 2014
Resigned on 1 November 2017
Nationality: British
Occupation: Chairman, Ready Steady Store Limited
Month of birth: April 1965
40
Chatsworth Road
Cricklewood
London
London
NW2 4BT
United Kingdom
Director
Appointed on 28 January 2010
Resigned on 16 October 2014
Nationality: British
Occupation: Banker
Month of birth: August 1961
Edinburgh Quay
133 Fountainbridge
Edinburgh
Lothian
EH3 9BA
Corporate Director
Appointed on 9 December 2005
Resigned on 10 January 2007
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
This information was most recently updated 17/11/2017.
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Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S68IKJ22. Transaction: MzE3ODAzNDIyNWFkaXF6a2N4.
Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMIX4. Transaction: MzE2NDA1MTc0M2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A7O6A1. Transaction: MzE1MjEyNzQ1OWFkaXF6a2N4.
Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1L7PS. Transaction: MzEzNzM0MjU2MGFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4AKZ04W. Transaction: MzEyNjE2NzU2NWFkaXF6a2N4.
Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X41WI3LE. Transaction: MzExNzk5MjQxNWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: L3JNU6AP. Transaction: MzExMTEzODgzNWFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ5D. Transaction: MzExMTAxOTE1MmFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ55. Transaction: MzExMTAxOTE1MWFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ5L. Transaction: MzExMTAxOTE1M2FkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ5T. Transaction: MzExMTAxOTE1NGFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: L3JXWQ61. Transaction: MzExMTAxOTE1NWFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOXF. Transaction: MzExMTAxNjI5NWFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOX7. Transaction: MzExMTAxNjI5M2FkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOWZ. Transaction: MzExMTAxNjI5MmFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: L3JXWOWR. Transaction: MzExMTAxNjI5MWFkaXF6a2N4.
Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: L3JNU5WB. Transaction: MzExMDg0MDg0OGFkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: L3JNU5QO. Transaction: MzExMDgzOTYzOWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3K12942. Transaction: MzExMTA1MzM0NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3K1294A. Transaction: MzExMTA1MzM4M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3K1294I. Transaction: MzExMTA1MzQwOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3K1294Q. Transaction: MzExMTA1MzQxMmFkaXF6a2N4.
Category: Incorporation. Type: MA. Barcode: S3JN1RBK. Transaction: MzExMDY4MzY3NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKTjFUUkNhZGlxemtjeA.
Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JN0A. Transaction: MzExMDM1MDU4MWFkaXF6a2N4.
Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JN63. Transaction: MzExMDM2MTE2MGFkaXF6a2N4.
Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JMY9. Transaction: MzExMDM2MzA2NmFkaXF6a2N4.
Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J5JMZM. Transaction: MzExMDM2ODc0M2FkaXF6a2N4.
Action Date: 16 October 2014. Category: Capital. Type: SH01. Barcode: S3IQIPII. Transaction: MzEwOTczMzc3NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzNJUUlQSVFhZGlxemtjeA.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzNJUUlQRkVhZGlxemtjeA.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S30QLHIX. Transaction: MzA5Mzg1MDAxM2FkaXF6a2N4.
Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBEAR. Transaction: MzA5MTEzNzc5MGFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2CFJNMW. Transaction: MzA4MTY1NjE1MWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A2BQ4M77. Transaction: MzA4MTYwMTEwOGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A2768GXD. Transaction: MzA3NzE5MzAzNWFkaXF6a2N4.
Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4ULLE. Transaction: MzA2OTY2NzcxMGFkaXF6a2N4.
Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: S1CIL16A. Transaction: MzA2MDU2NDg4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU2NDY0NWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S19Y190Z. Transaction: MzA1ODQ1NzUyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODMxMzc1MmFkaXF6a2N4.
Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLCOQ. Transaction: MzA0OTQzMjI2OWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU36HUU0. Transaction: MzAzODY0MDI3NmFkaXF6a2N4.
Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XADP8Q4B. Transaction: MzAyOTEyNzY1MGFkaXF6a2N4.
Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XADP7Q4A. Transaction: MzAyOTEyNzU1NmFkaXF6a2N4.
Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: X8HCQPYB. Transaction: MzAyODg2OTUxNWFkaXF6a2N4.
Category: Mortgage. Type: MG04s. Barcode: S199TO3V. Transaction: MzAyNDk5OTExMWFkaXF6a2N4.
Category: Mortgage. Type: MG04s. Barcode: S199UO3W. Transaction: MzAyNDk5ODc2M2FkaXF6a2N4.
Category: Mortgage. Type: MG04s. Barcode: S18VEO31. Transaction: MzAyNDk5ODE2N2FkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YJLLAS. Transaction: MzAxODY5ODU3OWFkaXF6a2N4.
Category: Mortgage. Type: 466(Scot). Barcode: S97J5HN0. Transaction: MzAwOTgxODgxOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: S9HKEHDA. Transaction: MzAwOTI1NDQzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA3Nzg5NmFkaXF6a2N4.
Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: S9RSFH9P. Transaction: MzAwOTA3NzczN2FkaXF6a2N4.
Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XZ7V5GFY. Transaction: MzAwNjQ0MDQ3NmFkaXF6a2N4.
Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XZ7V4GFX. Transaction: MzAwNjQ0MDAwNmFkaXF6a2N4.
Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XF62OFPC. Transaction: MzAwNDgyODYxM2FkaXF6a2N4.
Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3B5TF2Q. Transaction: MzAwMzE1Mzg5M2FkaXF6a2N4.
Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3B1KF2D. Transaction: MzAwMzE1Mzc5MWFkaXF6a2N4.
Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3B3YF2T. Transaction: MzAwMzE1Mzc0NWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Barcode: SGJQRCSC. Transaction: MjA0MDM5NzE5NWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SI7GQBDB. Transaction: MjAzNjg4MTQzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XE7VR5V4. Transaction: MjAyMTA2NTYxMGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVG5Y208. Transaction: MjAxMDQzNDkwOGFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Barcode: SZ3PMZKO. Transaction: MjAwNTExMzcxMWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Barcode: SZ3PLZKN. Transaction: MjAwNTExMjkwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTM4MzM1M2FkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTI5MzMwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI0ODI1MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4NzI0ODEyM2FkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxODkyMGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE4Mjk5Nzk5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTM0NTEwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDk4MjE4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTQ0NjI3NWFkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDE3NTE0NzgyMGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE3NTM0NDkzN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY5NTk1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3Mzc2MTA2OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3Mzc2MTA2N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3Mzc2MTA2NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMzcwMTY4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NDI1ODY3MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAzMDY1N2FkaXF6a2N4.