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WESTHEAD SAFETY SYSTEMS LIMITED

WESTHEAD SAFETY SYSTEMS LIMITED

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

    • Overview

    Company NameWESTHEAD SAFETY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551590
    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 WESTHEAD SAFETY SYSTEMS LIMITED?

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

    Where is WESTHEAD SAFETY SYSTEMS LIMITED located?

    Registered Office Address
    1a Torphichen Street
    EH3 8HX Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTHEAD SAFETY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WESTHEAD SAFETY SYSTEMS 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

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Director's details changed for Mr William Westhead on May 01, 2019

    		2 pagesCH01

    Director's details changed for Miss Jarumas Aronica on May 01, 2019

    		2 pagesCH01

    Change of details for Mr William Westhead as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Change of details for Miss Jarumas Aronica as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Notification of Jarumas Aronica as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Change of details for Mr William Westhead as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Miss Jarumas Aronica as a director on Dec 01, 2016

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2016

    Statement of capital on Dec 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WESTHEAD SAFETY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARONICA, Jarumas
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		Director
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		ScotlandBritishHousewife220108970002
    WESTHEAD, William
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		Director
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		ScotlandBritishEngineer155188860004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTHEAD SAFETY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jarumas Aronica
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		Dec 01, 2017
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Westhead
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		Dec 01, 2016
    EH3 8HX Edinburgh
    1a Torphichen Street
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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