Safehinge Primera Limited. net worth, address, company information. Free

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Safehinge Primera Limited (reg no SC304496) is a private limited company founded on 2006-06-26 originating in Scotland. The company is located at 44 Speirs Wharf, Glasgow G4 9TH. Changed on 2023-01-04, the previous name this firm utilized was Safehinge Limited. Safehinge Primera Limited is operating under SIC: 25720 which means "manufacture of locks and hinges".

Company details

Name	Safehinge Primera Limited
Number	SC304496
Date of Incorporation:	2006/06/26
End of financial year:	31 December
Address:	44 Speirs Wharf, Glasgow, G4 9TH
SIC code:	25720 - Manufacture of locks and hinges

As for the 4 directors that can be found in this particular company, we can name: Victoria M. (in the company from 01 September 2021), George E. (appointment date: 26 May 2021), Martin I. (appointed on 22 June 2007). 1 secretary is present: Sheena A. (appointed on 04 May 2022). The Companies House indexes 1 person of significant control - Safehinge Group Ltd, a company which can be found at Speirs Wharf, G4 9TH Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	398,143	517,302	503,089	796,754	846,302	1,499,549	1,529,290	2,914,760	3,358,279
Fixed Assets	89,974	179,776	223,060	312,537	556,202	753,390	943,036	1,136,386	1,810,150
Intangible Fixed Assets	83,572	174,975	221,954	-	-	-	-	-	-
Shareholder Funds	85,556	225,605	360,013	-	-	-	-	-	-
Tangible Fixed Assets	6,402	4,801	1,106	-	-	-	-	-	-
Total Assets Less Current Liabilities	133,488	272,722	407,306	711,066	952,762	1,528,245	1,937,770	2,654,489	3,748,394

People with significant control

Safehinge Group Ltd

6 April 2017

Address	44 Speirs Wharf, Glasgow, G4 9TH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 9th, May 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 9th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 10th, March 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 31st, January 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2023-01-01: 31569.00 GBP filed on: 31st, January 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 2nd, February 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address 44 Speirs Wharf Glasgow G4 9th. Change occurred on 2021-03-02. Company's previous address: 9 Glasgow Road Paisley PA1 3QS Scotland. filed on: 2nd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 16th, February 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 1st, November 2019 \| accounts	Free Download (12 pages)
(AD01) New registered office address 9 Glasgow Road Paisley PA1 3QS. Change occurred on 2019-07-22. Company's previous address: Level 4 Skypark 3 14 Elliot Place Glasgow G3 8EP. filed on: 22nd, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 15th, November 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 12th, December 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2016 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 22nd, November 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, November 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 2nd, November 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-10-25: 15351.00 GBP filed on: 28th, October 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 11th, July 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, March 2016 \| accounts	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 24th, September 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-09-02: 11251.00 GBP filed on: 24th, September 2015 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 28th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-08-28: 12011.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, January 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 2nd, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-02: 32011.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 26th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Suite 4.2 Skypark 3 14 Elliot Place Glasgow G3 8EP United Kingdom on 2013-01-15 filed on: 15th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 23rd, July 2012 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 2.6, the Hub Pacific Drive Glasgow Lanarkshire G51 1EA Scotland on 2012-07-17 filed on: 17th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 25th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 15th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 29th, July 2010 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2010-03-26: 32011.00 GBP filed on: 13th, April 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 1st, April 2010 \| resolution	Free Download (22 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 30/06/2009 from hillington park innovation centre 1 ainslie road hillington industrial estate glasgow G52 4RU united kingdom filed on: 30th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 18th, September 2008 \| accounts	Free Download (4 pages)
(123) Gbp nc 1000/50000/09/08 filed on: 8th, September 2008 \| capital	Free Download (2 pages)
(363a) Period up to 2008-07-25 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 17th, April 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 28/02/2008 from suite 2.22, hillington park innovation centre 1 ainslie road, hillington glasgow renfrewshire G52 4RU filed on: 28th, February 2008 \| address	Free Download (1 page)
(363a) Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2007-06-22. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-06-22. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 25/05/07 from: c/o wright, johnston & mackenzie LLP, 302 st. Vincent street glasgow G2 5RZ filed on: 25th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/07 from: c/o wright, johnston & mackenzie LLP, 302 st. Vincent street glasgow G2 5RZ filed on: 25th, May 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, June 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 26th, June 2006 \| incorporation	Free Download (20 pages)

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