CHG Safety Limited

Company Name	CHG Safety Limited
Director	Alistair McCourt
Company Status	Active
Company Number	SC169370
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 6 months ago)
Previous Name	Central Safety Services (Scotland) Ltd.

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 Alistair McCourt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	25 November 1996(4 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Senior Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland

Secretary Name	Mr Alistair McCourt
Nationality	British
Status	Current
Appointed	10 August 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Safety Consultant
Country of Residence	Scotland
Correspondence Address	20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Michael Carr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 2001)
Role	Senior Safety Consultant
Correspondence Address	Glenairlie 17 Bridgend Callander Perthshire FK17 8AG Scotland

Secretary Name	David Michael Carr
Nationality	British
Status	Resigned
Appointed	25 November 1996(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 2001)
Role	Safety Consultant
Correspondence Address	Glenairlie 17 Bridgend Callander Perthshire FK17 8AG Scotland

Director Name	Mr John Richard Morris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2003(6 years, 9 months after company formation)
Appointment Duration	10 months (resigned 07 June 2004)
Role	Safety Consultant
Country of Residence	Scotland
Correspondence Address	Craignavie Farmhouse Craignavie Road Killin Perthshire FK21 8SJ Scotland

Director Name	Ms Jacqueline Rice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2003(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 November 2011)
Role	Health & Safety Consultant
Country of Residence	Scotland
Correspondence Address	Allt Beag Manse Road Killin Perthshire FK21 8UY Scotland

Director Name	Ms Lola Kerr
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2020)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	17 Cross Street Callander Perthshire FK17 8EA Scotland

Secretary Name	Brechin Tindal Oatts, Solicitors (Corporation)
Status	Resigned
Appointed	12 October 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2004)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Contact

Website	chgsafety.com
Email address	[email protected]
Telephone	01877 331284
Telephone region	Callander

Location

Registered Address	20 Barnton Street Stirling Stirlingshire FK8 1NE Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.6k at £1	Mr Alistair Mccourt 90.00% Ordinary
400 at £1	Lola Kerr 10.00% Ordinary

Financials

Year	2014
Net Worth	£127,017
Cash	£131,682
Current Liabilities	£37,052

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2020	Director's details changed for Mr Alistair Mccourt on 22 October 2020 (2 pages)
9 November 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
10 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
6 April 2020	Termination of appointment of Lola Kerr as a director on 3 April 2020 (1 page)
31 October 2019	Notification of Sally Ann Mccourt as a person with significant control on 31 July 2019 (2 pages)
31 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
2 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4,000 (5 pages)
30 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4,000 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 December 2014	Registered office address changed from Ancaster Business Centre Cross Street Callander Perthshire FK17 8EA to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Ancaster Business Centre Cross Street Callander Perthshire FK17 8EA to 20 Barnton Street Stirling Stirlingshire FK8 1NE on 12 December 2014 (1 page)
3 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4,000 (5 pages)
3 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4,000 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4,000 (5 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4,000 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 January 2013	Director's details changed for Mr Alistair Mccourt on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr Alistair Mccourt on 8 January 2013 (1 page)
8 January 2013	Secretary's details changed for Mr Alistair Mccourt on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Alistair Mccourt on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr Alistair Mccourt on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mr Alistair Mccourt on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr Alistair Mccourt on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr Alistair Mccourt on 8 January 2013 (1 page)
8 January 2013	Secretary's details changed for Mr Alistair Mccourt on 8 January 2013 (2 pages)
16 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Termination of appointment of Jacqueline Rice as a director (2 pages)
18 November 2011	Termination of appointment of Jacqueline Rice as a director (2 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Register(s) moved to registered office address (1 page)
15 November 2010	Register(s) moved to registered office address (1 page)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Alistair Mccourt on 24 October 2009 (2 pages)
23 November 2009	Director's details changed for Lola Kerr on 21 October 2009 (2 pages)
23 November 2009	Director's details changed for Jacqueline Rice on 24 October 2009 (2 pages)
23 November 2009	Director's details changed for Alistair Mccourt on 24 October 2009 (2 pages)
23 November 2009	Director's details changed for Jacqueline Rice on 24 October 2009 (2 pages)
23 November 2009	Director's details changed for Lola Kerr on 21 October 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 November 2008	Return made up to 28/10/08; full list of members (4 pages)
20 November 2008	Return made up to 28/10/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 November 2007	Company name changed central safety services (scotlan d) LTD.\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed central safety services (scotlan d) LTD.\certificate issued on 08/11/07 (2 pages)
7 November 2007	Return made up to 28/10/07; full list of members (3 pages)
7 November 2007	Return made up to 28/10/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 November 2006	Return made up to 28/10/06; full list of members (3 pages)
16 November 2006	Return made up to 28/10/06; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 June 2006	Return made up to 28/10/05; full list of members; amend (7 pages)
9 June 2006	Return made up to 28/10/05; full list of members; amend (7 pages)
28 November 2005	Nc inc already adjusted 06/04/04 (1 page)
28 November 2005	Nc inc already adjusted 06/04/04 (1 page)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Return made up to 28/10/05; full list of members (7 pages)
14 November 2005	Return made up to 28/10/05; full list of members (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 November 2004	Ad 06/04/04--------- Â£ si 3990@1 (2 pages)
26 November 2004	Ad 06/04/04--------- Â£ si 3990@1 (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Return made up to 28/10/04; full list of members (8 pages)
22 November 2004	Return made up to 28/10/04; full list of members (8 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
13 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
13 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
13 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
13 November 2002	Return made up to 28/10/02; full list of members (6 pages)
13 November 2002	Return made up to 28/10/02; full list of members (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
15 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
15 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 November 2000	Return made up to 28/10/00; full list of members (6 pages)
29 November 2000	Return made up to 28/10/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
12 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 October 1998	Return made up to 28/10/98; no change of members (4 pages)
27 October 1998	Return made up to 28/10/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
28 November 1997	Return made up to 28/10/97; full list of members (6 pages)
28 November 1997	Return made up to 28/10/97; full list of members (6 pages)
3 December 1996	Registered office changed on 03/12/96 from: tor an duin invertrossachs road callander FK17 8HW (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: tor an duin invertrossachs road callander FK17 8HW (1 page)
3 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
21 November 1996	Company name changed landisle LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed landisle LIMITED\certificate issued on 22/11/96 (2 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Incorporation (16 pages)
28 October 1996	Incorporation (16 pages)

CHG Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland