ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Safeguard Trades Ltd

Safeguard Trades Ltd is an active company incorporated on 10 January 2022 with the registered office located in Kirkcaldy, Fife. Safeguard Trades Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC719353
Private limited company
Scottish Company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 282 days
Dated 9 January 2024 (1 year 9 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 366 days
For period 10 Jan31 Jan 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
2 Raeburn Crescent
Kirkcaldy
KY2 5QQ
Scotland
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 1 Raeburn Crescent Kirkcaldy KY2 5QQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jan 1985
Mr Michael Arshad Kane
PSC • Scottish • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lintels Scotland Ltd
Michael Arshad Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.64K
Total Liabilities
-£1.64K
Net Assets
£7K
Debt Ratio (%)
19%
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 11 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 6 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Mr Michael Kane Details Changed
3 Years Ago on 22 Mar 2022
Get Credit Report
Discover Safeguard Trades Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 5 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 6 Feb 2023
Registered office address changed from 1 Raeburn Crescent Kirkcaldy KY2 5QQ Scotland to 2 Raeburn Crescent Kirkcaldy KY2 5QQ on 22 March 2022
Submitted on 22 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year