| Company Name | Aberdeen Occupational Health And Safety Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC155650 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Ann Kindness |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 38 Deeside Crescent Aberdeen AB1 7PT Scotland |
| Director Name | Brian Fraser |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 38 Deeside Crescent Aberdeen AB15 7PT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 38 Deeside Crescent Aberdeen AB15 7PT Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 319336 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 38 Deeside Crescent Aberdeen AB15 7PT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Shareholders
| 100 at £1 | Ann Kindness 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,961 |
| Cash | £32,916 |
| Current Liabilities | £11,278 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 20 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 16 March 2018 | Notification of Ann Kindness as a person with significant control on 1 January 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 31 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 24 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Ann Kindness on 30 January 2010 (2 pages) |
| 12 May 2010 | Termination of appointment of Brian Fraser as a secretary (1 page) |
| 12 May 2010 | Termination of appointment of Brian Fraser as a director (1 page) |
| 12 May 2010 | Director's details changed for Ann Kindness on 30 January 2010 (2 pages) |
| 12 May 2010 | Termination of appointment of Brian Fraser as a director (1 page) |
| 12 May 2010 | Termination of appointment of Brian Fraser as a secretary (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 5 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 31 January 2001 | Return made up to 30/01/01; full list of members
|
| 31 January 2001 | Return made up to 30/01/01; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 10 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 2 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 10 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 April 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 26 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 25 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 25 September 1995 | Accounting reference date notified as 30/06 (1 page) |