SAFETY ADVISORS LIMITED

SAFETY ADVISORS LIMITED

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

    Company NameSAFETY ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296408
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAFETY ADVISORS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is SAFETY ADVISORS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFETY ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 917 LIMITEDFeb 01, 2006Feb 01, 2006

    What are the latest accounts for SAFETY ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for SAFETY ADVISORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2022

    What are the latest filings for SAFETY ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    20 pagesLIQ13(Scot)

    Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 23, 2025

    3 pagesAD01

    Registered office address changed from 26 Hillside Crescent Westhill Aberdeen Aberdeenshire AB32 6PA to 7 Queens Gardens Aberdeen AB15 4YD on Jan 06, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2022

    LRESSP

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Vernon George Cruden as a person with significant control on Feb 28, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 155
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 155
    SH01

    Total exemption full accounts made up to Feb 28, 2014

    9 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 155
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Who are the officers of SAFETY ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUDEN, Kathleen Mary
    26 Hillside Crescent
    Westhill
    AB32 6PA Aberdeen
    Aberdeenshire
    Secretary
    26 Hillside Crescent
    Westhill
    AB32 6PA Aberdeen
    Aberdeenshire
    British120659000001
    CRUDEN, Vernon George
    26 Hillside Crescent
    AB32 6PA Westhill
    Aberdeenshire
    Director
    26 Hillside Crescent
    AB32 6PA Westhill
    Aberdeenshire
    ScotlandBritish110583670001
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    112802860001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vernon George Cruden
    Hillside Crescent
    Westhill
    AB32 6PA Aberdeen
    26
    Scotland
    Apr 06, 2016
    Hillside Crescent
    Westhill
    AB32 6PA Aberdeen
    26
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathleen Mary Cruden
    Hillside Crescent
    Westhill
    AB32 6PA Aberdeen
    26
    Scotland
    Apr 06, 2016
    Hillside Crescent
    Westhill
    AB32 6PA Aberdeen
    26
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SAFETY ADVISORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2022Commencement of winding up
    Jun 30, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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