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IN SAFE HANDS SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as In Safe Hands Security Ltd. The company was founded 5 years ago and was given the registration number SC634871. The firm's registered office is in SOUTH QUEENSFERRY. You can find them at 1 Springfield Road, , South Queensferry, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:IN SAFE HANDS SECURITY LTD
Company Number:SC634871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:1 Springfield Road, South Queensferry, United Kingdom, EH30 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66/8, Dumbryden Gardens, Edinburgh, Scotland, EH14 2NU

Director01 July 2019Active
1, Springfield Road, South Queensferry, United Kingdom, EH30 9SA

Secretary06 July 2019Active
1, Springfield Road, South Queensferry, United Kingdom, EH30 9SA

Director14 July 2020Active

People with Significant Control

Mr Idrees Rasooly
Notified on:01 March 2024
Status:Active
Date of birth:January 1991
Nationality:Afghan
Country of residence:Scotland
Address:21/6, Calder Grove, Edinburgh, Scotland, EH11 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Ms Shubad Ujam
Notified on:14 July 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:1, Springfield Road, South Queensferry, United Kingdom, EH30 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mohammed Naqshbandi
Notified on:01 July 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:66/8, Dumbryden Gardens, Edinburgh, Scotland, EH14 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

Change registered office address company with date old address new address.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Change person director company with change date.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-12-25Persons with significant control

Cessation of a person with significant control.

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2020-12-25Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-07-08Officers

Appoint person secretary company with name date.

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2019-07-01Incorporation

Incorporation company.

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