CHG SAFETY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHG SAFETY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169370
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHG SAFETY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHG SAFETY LIMITED located?

    Registered Office Address
    20 Barnton Street
    FK8 1NE Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHG SAFETY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL SAFETY SERVICES (SCOTLAND) LTD.Nov 22, 1996Nov 22, 1996
    LANDISLE LIMITEDOct 28, 1996Oct 28, 1996

    What are the latest accounts for CHG SAFETY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for CHG SAFETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Cessation of Alistair Mccourt as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Secretary's details changed for Mr Alistair Mccourt on Jul 07, 2021

    1 pagesCH03

    Director's details changed for Mr Alistair Mccourt on Oct 22, 2020

    2 pagesCH01

    Confirmation statement made on Oct 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Termination of appointment of Lola Kerr as a director on Apr 03, 2020

    1 pagesTM01

    Confirmation statement made on Oct 28, 2019 with updates

    4 pagesCS01

    Notification of Sally Ann Mccourt as a person with significant control on Jul 31, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 4,000
    SH01

    Who are the officers of CHG SAFETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOURT, Alistair
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    Secretary
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    BritishSafety Consultant50495980001
    MCCOURT, Alistair
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    Director
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    United KingdomScottishSenior Safety Consultant50495980003
    CARR, David Michael
    Glenairlie 17 Bridgend
    FK17 8AG Callander
    Perthshire
    Secretary
    Glenairlie 17 Bridgend
    FK17 8AG Callander
    Perthshire
    BritishSafety Consultant50496380001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BRECHIN TINDAL OATTS, SOLICITORS
    48 St Vincent Street
    G2 5HS Glasgow
    Secretary
    48 St Vincent Street
    G2 5HS Glasgow
    84734250001
    CARR, David Michael
    Glenairlie 17 Bridgend
    FK17 8AG Callander
    Perthshire
    Director
    Glenairlie 17 Bridgend
    FK17 8AG Callander
    Perthshire
    BritishSenior Safety Consultant50496380001
    KERR, Lola
    17 Cross Street
    FK17 8EA Callander
    Perthshire
    Director
    17 Cross Street
    FK17 8EA Callander
    Perthshire
    ScotlandBritishOffice Manager93637140001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MORRIS, John Richard
    Craignavie Farmhouse
    Craignavie Road
    FK21 8SJ Killin
    Perthshire
    Director
    Craignavie Farmhouse
    Craignavie Road
    FK21 8SJ Killin
    Perthshire
    ScotlandBritishSafety Consultant111421770001
    RICE, Jacqueline
    Allt Beag
    Manse Road
    FK21 8UY Killin
    Perthshire
    Director
    Allt Beag
    Manse Road
    FK21 8UY Killin
    Perthshire
    ScotlandBritishHealth & Safety Consultant91940570002

    Who are the persons with significant control of CHG SAFETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Ann Mccourt
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    Jul 31, 2019
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Mccourt
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    Oct 28, 2016
    Barnton Street
    FK8 1NE Stirling
    20
    Stirlingshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0