| Company Name | National Health & Safety Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275259 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Dr James Wallace |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Libra Lodge Laing Gardens Broxburn West Lothian EH52 6XU Scotland |
| Secretary Name | Dr James Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2005(2 months, 1 week after company formation) |
| Appointment Duration | 13 years (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Libra Lodge Laing Gardens Broxburn West Lothian EH52 6XU Scotland |
| Secretary Name | Mr Maurice Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Coach House, Rockfort 154 East Clyde Street Helensburgh Argyle & Bute G84 7AX Scotland |
| Director Name | Sandra Janice Pugh |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 April 2010) |
| Role | Company Director |
| Correspondence Address | 61 Laing Gardens Broxburn EH52 6XU Scotland |
Contact
| Website | nationalhealthandsafetycompany.c |
|---|
Location
| Registered Address | Grampian Court Beveridge Square Livingston West Lothian EH54 6QF Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
Shareholders
| 51 at £1 | Dr James Wallace 98.08% Ordinary |
|---|---|
| 1 at £1 | Sandra Janice Pugh 1.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,253 |
| Cash | £2,312 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 August 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 3 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 20 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 18 September 2014 | Registered office address changed from 12-14 Uphall Business Park Loaninghill Uphall Broxburn West Lothian EH52 5NT Scotland to Grampian Court Beveridge Square Livingston West Lothian EH54 6QF on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 12-14 Uphall Business Park Loaninghill Uphall Broxburn West Lothian EH52 5NT Scotland to Grampian Court Beveridge Square Livingston West Lothian EH54 6QF on 18 September 2014 (1 page) |
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 October 2012 | Registered office address changed from Old Ambulance Building Five Sisters Estate Westwood West Calder West Lothian EH55 8PN Scotland on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 12-14 Uphall Business Park Loaninghill Uphall Broxburn West Lothian EH52 5NT Scotland on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from Old Ambulance Building Five Sisters Estate Westwood West Calder West Lothian EH55 8PN Scotland on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 12-14 Uphall Business Park Loaninghill Uphall Broxburn West Lothian EH52 5NT Scotland on 17 October 2012 (1 page) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Registered office address changed from Libra Management Libra Lodge, 61 Laing Gardens the Whins, Broxburn West Lothian EH52 6XU on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from Libra Management Libra Lodge, 61 Laing Gardens the Whins, Broxburn West Lothian EH52 6XU on 20 April 2010 (1 page) |
| 19 April 2010 | Termination of appointment of Sandra Pugh as a director (1 page) |
| 19 April 2010 | Termination of appointment of Sandra Pugh as a director (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 29 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 29 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 4 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 19 January 2005 | Ad 10/01/05--------- £ si 65@1=65 £ ic 6/71 (2 pages) |
| 19 January 2005 | Ad 10/01/05--------- £ si 65@1=65 £ ic 6/71 (2 pages) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 7 January 2005 | New secretary appointed (1 page) |
| 7 January 2005 | New secretary appointed (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: suite 48 grovewood business centre, strathclyde business park, bellshill lanarkshire ml 4 3NQ (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: suite 48 grovewood business centre, strathclyde business park, bellshill lanarkshire ml 4 3NQ (1 page) |
| 28 October 2004 | Incorporation (19 pages) |
| 28 October 2004 | Incorporation (19 pages) |