SAFER VAPER LTD

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

    Company NameSAFER VAPER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472550
    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 SAFER VAPER LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SAFER VAPER LTD located?

    Registered Office Address
    6 Mall Avenue
    EH21 7BL Musselburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFER VAPER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SAFER VAPER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 81 Windsor Park Musselburgh Midlothian EH21 7QH to 6 Mall Avenue Musselburgh Midlothian EH21 7BL on Jan 13, 2016

    1 pagesAD01

    Director's details changed for Graham Davie on Mar 15, 2015

    2 pagesCH01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Robert Kerr on Apr 10, 2015

    2 pagesCH01

    Termination of appointment of Robert Tod as a director on Mar 13, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 14, 2014

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Robert Kerr as a director

    2 pagesAP01

    Appointment of Robert Tod as a director

    2 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    1 pagesTM01

    Appointment of Graham Davie as a director

    2 pagesAP01

    Registered office address changed from * 4 Lothian Street Dalkeith EH22 1DS United Kingdom* on Apr 08, 2014

    1 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of SAFER VAPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIE, Graham
    Windsor Park
    EH21 7QH Musselburgh
    81
    Midlothian
    Scotland
    Director
    Windsor Park
    EH21 7QH Musselburgh
    81
    Midlothian
    Scotland
    ScotlandBritishDirector186718300001
    KERR, Robert
    Burns Wynd
    EH21 7DT Musselburgh
    7
    Midlothian
    Scotland
    Director
    Burns Wynd
    EH21 7DT Musselburgh
    7
    Midlothian
    Scotland
    ScotlandBritishDirector186718330002
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    TOD, Robert
    Temple Avenue
    Armadale
    EH48 2LS Bathgate
    55
    West Lothian
    Scotland
    Director
    Temple Avenue
    Armadale
    EH48 2LS Bathgate
    55
    West Lothian
    Scotland
    ScotlandBritishDirector186718310001

    Who are the persons with significant control of SAFER VAPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Davie
    Mall Avenue
    EH21 7BL Musselburgh
    6
    Midlothian
    Jan 01, 2017
    Mall Avenue
    EH21 7BL Musselburgh
    6
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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