Scotsafe Testing Limited

Company Name	Scotsafe Testing Limited
Director	Ellsworth Bradford Clark
Company Status	Active
Company Number	SC129670
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ellsworth Bradford Clark
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	16 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2015(23 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Adrian Leonard Scott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 28 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Craigston Place Westhill Aberdeen AB32 6NN Scotland

Director Name	Elizabeth Marion Scott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Craigston Place Westhill Skene Aberdeen AB32 6NN Scotland

Secretary Name	Elizabeth Marion Scott
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Craigston Place Westhill Skene Aberdeen AB32 6NN Scotland

Director Name	Mr Robert Martin Limb
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood House Station Road Shiplake Henley-On-Thames RG9 3JS

Director Name	Mr Dennis Turnipseed
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2010(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2013)
Role	Sr Vice President & Cfo
Country of Residence	United States
Correspondence Address	11111 Wilcrest Green Drive Suite 300 Houston Texas 77042

Secretary Name	Jennifer Black
Nationality	British
Status	Resigned
Appointed	28 October 2010(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2013)
Role	Company Director
Correspondence Address	11111 Wilcrest Green Drive Suite 300 Houston Texas 77042

Director Name	Mr Paul Tyree Johnson, Sr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2011(20 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 September 2019)
Role	Senior Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Troy William Thacker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(22 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 January 2014)
Role	President And Ceo Total Safety
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Clinton Roeder
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(22 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 December 2017)
Role	Cfo Total Safety
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	James Rounsavall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2018(26 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland

Director Name	Daniel Kurten Norman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2021)
Role	Business
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Rojelio Bojorquez Silva
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(28 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 July 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	The Edzell Group 1008 Pollokshaws Road Glasgow G41 2HG Scotland

Director Name	Mr Anthony Ambrose Rabb
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2021(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland

Director Name	Ms Sally Coolidge Cheadle
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2021(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	totalsafety.uk.com
Telephone	01977 672798
Telephone region	Pontefract

Location

Registered Address	C/O Craig Smith Total Safety Services Limited Unit A Howe Moss Drive, Dyce Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

10k at £1	Total Safety (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,091,500
Cash	£115,445
Current Liabilities	£917,389

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

9 February 2024	Accounts for a dormant company made up to 31 December 2023 (6 pages)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 September 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
14 September 2023	Notification of Total Safety (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2023	Withdrawal of a person with significant control statement on 13 September 2023 (2 pages)
13 September 2023	Secretary's details changed for Mr. William Carter Frederking on 31 December 2022 (1 page)
13 September 2023	Registered office address changed from C/O the Edzell Group 1008 Pollokshaws Road Glasgow G41 2HG to C/O Craig Smith Total Safety Services Limited Unit a Howe Moss Drive, Dyce Aberdeen AB21 0GL on 13 September 2023 (1 page)
13 September 2023	Director's details changed for Mr. Ellsworth Bradford Clark on 18 May 2023 (2 pages)
19 August 2023	Compulsory strike-off action has been discontinued (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
4 May 2023	Secretary's details changed for Mr. Will Frederking on 31 December 2022 (1 page)
4 May 2023	Appointment of Mr. Will Frederking as a secretary on 31 December 2022 (2 pages)
4 May 2023	Secretary's details changed for Mr. Will Frederking on 31 December 2022 (1 page)
4 May 2023	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2022 (1 page)
24 October 2022	Termination of appointment of Sally Coolidge Cheadle as a director on 16 September 2022 (1 page)
24 October 2022	Appointment of Mr. Ellsworth Bradford Clark as a director on 16 September 2022 (2 pages)
16 June 2022	Termination of appointment of Anthony Ambrose Rabb as a director on 23 May 2022 (1 page)
6 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
17 May 2021	Termination of appointment of Daniel Kurten Norman as a director on 1 March 2021 (1 page)
17 May 2021	Appointment of Mr. Anthony Ambrose Rabb as a director on 1 March 2021 (2 pages)
17 May 2021	Appointment of Ms. Sally Coolidge Cheadle as a director on 1 March 2021 (2 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 July 2020	Termination of appointment of Rojelio Bojorquez Silva as a director on 20 July 2020 (1 page)
8 July 2020	Director's details changed for Daniel Kurten Norman on 30 March 2020 (2 pages)
8 July 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
13 September 2019	Appointment of Mr Rojelio Bojorquez Silva as a director on 4 September 2019 (2 pages)
13 September 2019	Termination of appointment of Paul Tyree Johnson, Sr as a director on 3 September 2019 (1 page)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
18 January 2019	Appointment of Daniel Kurten Norman as a director on 1 January 2019 (2 pages)
17 January 2019	Termination of appointment of James Rounsavall as a director on 31 December 2018 (1 page)
7 August 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
14 March 2018	Statement of capital on 14 March 2018 GBP 2 (5 pages)
9 February 2018	Appointment of James Rounsavall as a director on 15 January 2018 (2 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Clinton Roeder as a director on 15 December 2017 (1 page)
4 January 2018	Termination of appointment of Clinton Roeder as a director on 15 December 2017 (1 page)
7 December 2017	Solvency Statement dated 20/11/17 (1 page)
7 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2017	Solvency Statement dated 20/11/17 (1 page)
5 December 2017	Notification of a person with significant control statement (2 pages)
5 December 2017	Notification of a person with significant control statement (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 June 2017	Cessation of Harles Robert Kaye as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Cessation of Joseph Patrick Landy as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Cessation of Joseph Patrick Landy as a person with significant control on 8 March 2017 (1 page)
29 June 2017	Cessation of Charles Robert Kaye as a person with significant control on 8 March 2017 (1 page)
29 June 2017	Cessation of Charles Robert Kaye as a person with significant control on 8 March 2017 (1 page)
29 June 2017	Cessation of Joseph Patrick Landy as a person with significant control on 8 March 2017 (1 page)
23 June 2017	Withdraw the company strike off application (1 page)
23 June 2017	Withdraw the company strike off application (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
26 April 2017	Application to strike the company off the register (3 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Clinton Roeder on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Clinton Roeder on 20 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Paul Tyree Johnson, Sr on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Paul Tyree Johnson, Sr on 20 January 2017 (2 pages)
4 January 2017	Full accounts made up to 31 December 2015 (19 pages)
4 January 2017	Full accounts made up to 31 December 2015 (19 pages)
26 April 2016	Director's details changed for Mr Paul Tyree Johnson, Sr on 2 December 2011 (2 pages)
26 April 2016	Director's details changed for Mr Paul Tyree Johnson, Sr on 2 December 2011 (2 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,002 (5 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10,002 (5 pages)
22 December 2015	Full accounts made up to 31 December 2014 (16 pages)
22 December 2015	Full accounts made up to 31 December 2014 (16 pages)
24 March 2015	Section 519 (1 page)
24 March 2015	Section 519 (1 page)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,002 (5 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,002 (5 pages)
21 January 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 (2 pages)
21 January 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 (2 pages)
21 January 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 (2 pages)
3 September 2014	Director's details changed for Mr Jerry Paul Johnson on 1 May 2014 (2 pages)
3 September 2014	Director's details changed for Mr Jerry Paul Johnson on 1 May 2014 (2 pages)
3 September 2014	Director's details changed for Mr Jerry Paul Johnson on 1 May 2014 (2 pages)
25 July 2014	Director's details changed for Mr Jerry Paul Johnson on 7 April 2014 (2 pages)
25 July 2014	Director's details changed for Mr Jerry Paul Johnson on 7 April 2014 (2 pages)
25 July 2014	Director's details changed for Mr Jerry Paul Johnson on 7 April 2014 (2 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10,003 (4 pages)
14 April 2014	Statement of capital on 14 April 2014 GBP 10,002 (4 pages)
14 April 2014	Statement by directors (1 page)
14 April 2014	Statement of capital on 14 April 2014 GBP 10,002 (4 pages)
14 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2014	Solvency statement dated 04/04/14 (1 page)
14 April 2014	Solvency statement dated 04/04/14 (1 page)
14 April 2014	Statement by directors (1 page)
14 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10,003 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10,003 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 10,006 (4 pages)
9 April 2014	Solvency statement dated 03/04/14 (1 page)
9 April 2014	Statement of capital on 9 April 2014 GBP 10,002 (4 pages)
9 April 2014	Statement of capital on 9 April 2014 GBP 10,002 (4 pages)
9 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 10,006 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 10,006 (4 pages)
9 April 2014	Solvency statement dated 03/04/14 (1 page)
9 April 2014	Statement by directors (1 page)
9 April 2014	Statement by directors (1 page)
9 April 2014	Statement of capital on 9 April 2014 GBP 10,002 (4 pages)
9 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (4 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (4 pages)
30 January 2014	Appointment of Mr Clinton Roeder as a director (2 pages)
30 January 2014	Termination of appointment of Troy Thacker as a director (1 page)
30 January 2014	Termination of appointment of Troy Thacker as a director (1 page)
30 January 2014	Appointment of Mr Clinton Roeder as a director (2 pages)
21 January 2014	Termination of appointment of Jennifer Black as a secretary (1 page)
21 January 2014	Termination of appointment of Jennifer Black as a secretary (1 page)
15 January 2014	Termination of appointment of Dennis Turnipseed as a director (1 page)
15 January 2014	Termination of appointment of Dennis Turnipseed as a director (1 page)
15 January 2014	Appointment of Mr Troy William Thacker as a director (2 pages)
15 January 2014	Appointment of Mr Troy William Thacker as a director (2 pages)
29 August 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 29 August 2013 (1 page)
13 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Robert Limb as a director (2 pages)
17 May 2012	Termination of appointment of Robert Limb as a director (2 pages)
17 May 2012	Appointment of Mr Jerry Paul Johnson as a director (3 pages)
17 May 2012	Appointment of Mr Jerry Paul Johnson as a director (3 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
14 December 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
6 December 2010	Appointment of Jennifer Black as a secretary (3 pages)
6 December 2010	Appointment of Dennis Turnipseed as a director (3 pages)
6 December 2010	Appointment of Dennis Turnipseed as a director (3 pages)
6 December 2010	Appointment of Mr Robert Martin Limb as a director (3 pages)
6 December 2010	Appointment of Mr Robert Martin Limb as a director (3 pages)
6 December 2010	Appointment of Jennifer Black as a secretary (3 pages)
2 December 2010	Registered office address changed from 17 Woodland Drive Kirkhill Ind. Estate Dyce Aberdeen AB21 0GW on 2 December 2010 (1 page)
2 December 2010	Termination of appointment of Elizabeth Scott as a director (1 page)
2 December 2010	Termination of appointment of Elizabeth Scott as a director (1 page)
2 December 2010	Registered office address changed from 17 Woodland Drive Kirkhill Ind. Estate Dyce Aberdeen AB21 0GW on 2 December 2010 (1 page)
2 December 2010	Termination of appointment of Elizabeth Scott as a secretary (1 page)
2 December 2010	Registered office address changed from 17 Woodland Drive Kirkhill Ind. Estate Dyce Aberdeen AB21 0GW on 2 December 2010 (1 page)
2 December 2010	Termination of appointment of Adrian Scott as a director (1 page)
2 December 2010	Termination of appointment of Elizabeth Scott as a secretary (1 page)
2 December 2010	Termination of appointment of Adrian Scott as a director (1 page)
19 November 2010	Resolutions RES13 ‐ Transfer agreement 27/10/2010 (2 pages)
19 November 2010	Resolutions RES13 ‐ Transfer agreement 27/10/2010 (2 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 October 2010	Particulars of contract relating to shares (2 pages)
21 October 2010	Particulars of contract relating to shares (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 March 2010	Director's details changed for Elizabeth Marion Scott on 27 February 2010 (2 pages)
5 March 2010	Director's details changed for Adrian Leonard Scott on 27 February 2010 (2 pages)
5 March 2010	Director's details changed for Adrian Leonard Scott on 27 February 2010 (2 pages)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Elizabeth Marion Scott on 27 February 2010 (2 pages)
5 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 February 2009	Return made up to 30/01/09; full list of members (4 pages)
16 February 2009	Return made up to 30/01/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 February 2008	Return made up to 30/01/08; full list of members (3 pages)
19 February 2008	Registered office changed on 19/02/08 from: 19 craigston place westhill skene aberdeen AB32 6NN (1 page)
19 February 2008	Return made up to 30/01/08; full list of members (3 pages)
19 February 2008	Registered office changed on 19/02/08 from: 19 craigston place westhill skene aberdeen AB32 6NN (1 page)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 March 2007	Return made up to 30/01/07; full list of members (2 pages)
13 March 2007	Return made up to 30/01/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 February 2006	Return made up to 30/01/06; full list of members (8 pages)
13 February 2006	Return made up to 30/01/06; full list of members (8 pages)
20 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
29 September 2004	Return made up to 30/01/04; full list of members; amend (7 pages)
29 September 2004	Return made up to 30/01/04; full list of members; amend (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 February 2003	Return made up to 30/01/03; full list of members (7 pages)
25 February 2003	Return made up to 30/01/03; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 February 2002	Return made up to 30/01/02; full list of members (6 pages)
28 February 2002	Return made up to 30/01/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
29 January 2002	Ad 01/02/95--------- Â£ si 10000@1 (2 pages)
29 January 2002	Ad 01/02/95--------- Â£ si 10000@1 (2 pages)
1 March 2001	Return made up to 30/01/01; full list of members (6 pages)
1 March 2001	Return made up to 30/01/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
7 February 2000	Return made up to 30/01/00; full list of members (6 pages)
7 February 2000	Return made up to 30/01/00; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
4 March 1999	Return made up to 30/01/99; no change of members (4 pages)
4 March 1999	Return made up to 30/01/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
10 March 1998	Return made up to 30/01/98; full list of members (4 pages)
10 March 1998	Return made up to 30/01/98; full list of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 May 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1996	Full accounts made up to 31 January 1996 (11 pages)
29 November 1996	Full accounts made up to 31 January 1996 (11 pages)
3 April 1996	Return made up to 30/01/96; full list of members (6 pages)
3 April 1996	Return made up to 30/01/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (13 pages)
29 November 1995	Full accounts made up to 31 January 1995 (13 pages)
26 September 1995	Registered office changed on 26/09/95 from: 73 beech road westhill skene aberdeen (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 73 beech road westhill skene aberdeen (1 page)
2 February 1995	Return made up to 30/01/95; no change of members (4 pages)
2 February 1995	Return made up to 30/01/95; no change of members (4 pages)
29 November 1994	Full accounts made up to 31 January 1994 (9 pages)
29 November 1994	Full accounts made up to 31 January 1994 (9 pages)
7 February 1994	Return made up to 30/01/94; no change of members (4 pages)
7 February 1994	Return made up to 30/01/94; no change of members (4 pages)
28 October 1993	Full accounts made up to 31 January 1993 (11 pages)
28 October 1993	Full accounts made up to 31 January 1993 (11 pages)
1 April 1993	Return made up to 30/01/93; full list of members (6 pages)
1 April 1993	Return made up to 30/01/93; full list of members (6 pages)
22 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
22 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 December 1992	Full accounts made up to 31 January 1992 (9 pages)
1 December 1992	Full accounts made up to 31 January 1992 (9 pages)
2 April 1992	Return made up to 30/01/92; full list of members (6 pages)
2 April 1992	Return made up to 30/01/92; full list of members (6 pages)
12 March 1991	Memorandum and Articles of Association (6 pages)
12 March 1991	Memorandum and Articles of Association (6 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
6 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 March 1991	Nc inc already adjusted 20/02/91 (1 page)
6 March 1991	Nc inc already adjusted 20/02/91 (1 page)
6 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 February 1991	Director resigned;new director appointed (2 pages)
27 February 1991	Registered office changed on 27/02/91 from: 24 great king street edinburgh EH3 6QN (1 page)
27 February 1991	Registered office changed on 27/02/91 from: 24 great king street edinburgh EH3 6QN (1 page)
27 February 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 February 1991	Director resigned;new director appointed (2 pages)
30 January 1991	Incorporation (9 pages)
30 January 1991	Incorporation (9 pages)

Scotsafe Testing Limited

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