SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED

SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED

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

    Company NameSURVIVAL SYSTEMS INDUSTRIAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200127
    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 SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED?

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

    Where is SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEWART INTERNATIONAL FINANCE LTD.Dec 10, 1999Dec 10, 1999
    MASHTIME LIMITEDSep 23, 1999Sep 23, 1999

    What are the latest accounts for SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SURVIVAL SYSTEMS INDUSTRIAL UK 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

    Change of details for Mr Stephen Baille as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Grant Smith Law Practice Limited as a secretary

    2 pagesAP04

    Termination of appointment of The Grant Smith Law Practice as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for The Grant Smith Law Practice on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Stephen Baille on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    Who are the officers of SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number145875
    163433010001
    BAILLE, Stephen
    13 Woodlea Grove
    AB41 6RG Udny Station
    Aberdeenshire
    Director
    13 Woodlea Grove
    AB41 6RG Udny Station
    Aberdeenshire
    ScotlandBritish84479940001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    THE GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    35846360002
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    Newmachar
    AB21 0QH Aberdeen
    Aberdeenshire
    Director
    Kinghorn Cottage
    Newmachar
    AB21 0QH Aberdeen
    Aberdeenshire
    United KingdomBritish69169440001
    STEWART, Thomas Alexander
    9 Americanmuir Road
    DD3 9BY Dundee
    Angus
    Director
    9 Americanmuir Road
    DD3 9BY Dundee
    Angus
    ScotlandBritish68710740003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    64409190001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Baillie
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Apr 06, 2016
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    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, directly or indirectly, more than 75% of the voting rights in 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