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AIR BAG STOPPER HOLDINGS LIMITED

AIR BAG STOPPER HOLDINGS LIMITED

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

    • Overview

    Company NameAIR BAG STOPPER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327964
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIR BAG STOPPER HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AIR BAG STOPPER HOLDINGS LIMITED located?

    Registered Office Address
    Caledonian Exchange, 19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR BAG STOPPER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AIR BAG STOPPER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for AIR BAG STOPPER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Secretary's details changed for Mrs Fiona Allison Wilson on Aug 30, 2022

    		1 pagesCH03

    Confirmation statement made on Jul 14, 2022 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Jul 14, 2021

    		13 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 18, 2020

    		13 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 18, 2019

    		13 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 18, 2018

    		13 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 18, 2017

    		13 pagesRP04CS01

    Second filing of the annual return made up to Jul 18, 2014

    		22 pagesRP04AR01

    Second filing of the annual return made up to Jul 18, 2010

    		22 pagesRP04AR01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 26/07/2022

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 26/07/2022

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on Sep 05, 2019

    		2 pagesAD01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 26/07/2022

    Notification of Barbara Joan Menzies as a person with significant control on Sep 04, 2018

    		2 pagesPSC01

    Termination of appointment of Barbara Joan Menzies as a secretary on Sep 04, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Appointment of Mrs Fiona Allison Wilson as a secretary on Sep 04, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of AIR BAG STOPPER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Fiona Allison
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange, 19a
    		Secretary
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange, 19a
    		250299080001
    MENZIES, Barbara Joan
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    Scotland
    		Director
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    Scotland
    		ScotlandBritishCompany Director1189460002
    MENZIES, William George
    Fairwinds House
    33 Blinkbonny Gardens
    EH4 3HD Edinburgh
    Scotland
    		Director
    Fairwinds House
    33 Blinkbonny Gardens
    EH4 3HD Edinburgh
    Scotland
    		ScotlandBritishDirector39173690001
    STEVENSON, Ian Douglas
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange, 19a
    		Director
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange, 19a
    		ScotlandUnited KingdomAccountant81414850002
    MENZIES, Barbara Joan
    Fairwinds House 33
    33 Blinkbonny Gardens
    EH4 3HD Edinburgh
    Midlothian
    		Secretary
    Fairwinds House 33
    33 Blinkbonny Gardens
    EH4 3HD Edinburgh
    Midlothian
    		British1189460002
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    		Secretary
    107 George Street
    EH2 3ES Edinburgh
    		42680350002
    MBM NOMINEES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    Midlothian
    		Director
    107 George Street
    EH2 3ES Edinburgh
    Midlothian
    		106913730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR BAG STOPPER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Joan Menzies
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    Scotland
    		Sep 04, 2018
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    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 Barbara Joan Menzies
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    Scotland
    		Jun 30, 2016
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    Scotland
    		Yes
    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.
    Mr William George Menzies
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    Scotland
    		Jun 30, 2016
    Blinkbonny Gardens
    EH4 3HD Edinburgh
    33
    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.
    View Detailed Information on Persons with Significant Control

    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