STEP CHANGE IN SAFETY (2014) LIMITED
Overview
| Company Name | STEP CHANGE IN SAFETY (2014) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC317063 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEP CHANGE IN SAFETY (2014) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEP CHANGE IN SAFETY (2014) LIMITED located?
| Registered Office Address | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEP CHANGE IN SAFETY (2014) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEP CHANGE IN SAFETY LIMITED | May 03, 2007 | May 03, 2007 |
| TOWNBREAK LIMITED | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for STEP CHANGE IN SAFETY (2014) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for STEP CHANGE IN SAFETY (2014) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed step change in safety LIMITED\certificate issued on 15/12/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Murray Robertson as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Alexander Sharp as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Paul Bullock as a director on Dec 02, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Ellins as a director on Dec 02, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Leslie David Linklater as a director | 2 pages | AP01 | ||||||||||
Appointment of Graham Elgie as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Graham Elgie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Russell as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Martin Ellins as a director | 2 pages | AP01 | ||||||||||
Appointment of Kenneth Murray Robertson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Brown as a director | 1 pages | TM01 | ||||||||||
Who are the officers of STEP CHANGE IN SAFETY (2014) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELGIE, Graham | Secretary | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | 172463450001 | |||||||
| BULLOCK, Stephen Paul | Director | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | United Kingdom | British | 192199700001 | |||||
| ELGIE, Graham Peter | Director | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | United Kingdom | British | 172463420001 | |||||
| LINKLATER, Leslie David | Director | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | Scotland | British | 172463460001 | |||||
| PATERSON, Gordon Alexander Robert | Director | Millhouse Sauchen AB51 7JQ Inverurie Drumnahoy Aberdeenshire United Kingdom | United Kingdom | British | 139821590001 | |||||
| SHARP, Ian Alexander | Director | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | Scotland | British | 88875310001 | |||||
| RUSSELL, Frances | Secretary | Floor East Portland House, Bressenden Place SW1E 5BH London 6th England United Kingdom | British | 116201290001 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| AITCHISON, Ian | Director | 233b Springfield Road AB15 6AW Aberdeen Aberdeenshire | Scotland | British | 87593980002 | |||||
| ALLEN, Christopher Simon | Director | 6 Morningfield Mews AB15 4ER Aberdeen Aberdeenshire | British | 121894380001 | ||||||
| BROWN, Peter Richard | Director | Arbeadie Road AB31 5NP Banchory Gowan Tree Kincardineshire United Kingdom | Scotland | British | 137599200001 | |||||
| CROSSAN, Ian | Director | Drumoak AB31 5EP Banchory Westview Kincardineshire | United Kingdom | British | 131899150001 | |||||
| ELLINS, Martin | Director | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | United Kingdom | British | 159356660001 | |||||
| ROBERTSON, Kenneth Murray | Director | 3rd Floor The Exchange 2 62 Market Street AB11 5PJ Aberdeen | Scotland | British | 168846860001 | |||||
| STRANG, Christopher | Director | 46 North Deeside Road Bieldside AB15 9DR Aberdeen Aberdeenshire | Scotland | British | 65112030001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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