Step Change In Safety (2014) Limited

Company Name	Step Change In Safety (2014) Limited
Company Status	Dissolved
Company Number	SC317063
Category	Private Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	Townbreak Limited and Step Change In Safety Limited

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 Gordon Alexander Robert Paterson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumnahoy Millhouse Sauchen Inverurie Aberdeenshire AB51 7JQ Scotland

Director Name	Mr Graham Peter Elgie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Leslie David Linklater
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 November 2016)
Role	Team Leader
Country of Residence	Scotland
Correspondence Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Graham Elgie
Status	Closed
Appointed	06 June 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Stephen Paul Bullock
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 November 2016)
Role	Senior V.P.
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Ian Alexander Sharp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 November 2016)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Ian Aitchison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 May 2009)
Role	Support Team Leader
Country of Residence	Scotland
Correspondence Address	233b Springfield Road Aberdeen Aberdeenshire AB15 6AW Scotland

Director Name	Christopher Simon Allen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 May 2009)
Role	Company Director
Correspondence Address	6 Morningfield Mews Aberdeen Aberdeenshire AB15 4ER Scotland

Director Name	Mr Peter Richard Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gowan Tree Arbeadie Road Banchory Kincardineshire AB31 5NP Scotland

Director Name	Christopher Strang
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2009)
Role	Trade Association Director
Country of Residence	Scotland
Correspondence Address	46 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9DR Scotland

Secretary Name	Frances Russell
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor East Portland House, Bressenden Place London SW1E 5BH

Director Name	Mr Ian Crossan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westview Drumoak Banchory Kincardineshire AB31 5EP Scotland

Director Name	Mr Martin Ellins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2013)
Role	Country Manager - Uk
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Kenneth Murray Robertson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2014)
Role	Asset Manager
Country of Residence	Scotland
Correspondence Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	www.stepchangeinsafety.net
Email address	[email protected]
Telephone	01224 577268
Telephone region	Aberdeen

Location

Registered Address	3rd Floor The Exchange 2 62 Market Street Aberdeen AB11 5PJ Scotland
Constituency	Aberdeen North
Ward	Torry/Ferryhill

Shareholders

1 at £1	Uk Oil & Gas Industry Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£761,182
Net Worth	£1
Cash	£320,565
Current Liabilities	£363,113

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2016	Voluntary strike-off action has been suspended (1 page)
23 April 2016	Voluntary strike-off action has been suspended (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 February 2016	Application to strike the company off the register (4 pages)
18 February 2016	Application to strike the company off the register (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (11 pages)
17 September 2015	Full accounts made up to 31 December 2014 (11 pages)
12 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
12 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (6 pages)
15 December 2014	Company name changed step change in safety LIMITED\certificate issued on 15/12/14 CONNOT ‐ Change of name notice (3 pages)
15 December 2014	Company name changed step change in safety LIMITED\certificate issued on 15/12/14 CONNOT ‐ Change of name notice (3 pages)
15 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-12-12 (1 page)
17 November 2014	Termination of appointment of Kenneth Murray Robertson as a director on 1 October 2014 (1 page)
17 November 2014	Termination of appointment of Kenneth Murray Robertson as a director on 1 October 2014 (1 page)
17 November 2014	Termination of appointment of Kenneth Murray Robertson as a director on 1 October 2014 (1 page)
14 November 2014	Appointment of Mr Ian Alexander Sharp as a director on 1 October 2014 (2 pages)
14 November 2014	Appointment of Mr Ian Alexander Sharp as a director on 1 October 2014 (2 pages)
14 November 2014	Appointment of Mr Ian Alexander Sharp as a director on 1 October 2014 (2 pages)
29 October 2014	Termination of appointment of Martin Ellins as a director on 2 December 2013 (1 page)
29 October 2014	Appointment of Mr Stephen Paul Bullock as a director on 2 December 2013 (2 pages)
29 October 2014	Appointment of Mr Stephen Paul Bullock as a director on 2 December 2013 (2 pages)
29 October 2014	Termination of appointment of Martin Ellins as a director on 2 December 2013 (1 page)
29 October 2014	Appointment of Mr Stephen Paul Bullock as a director on 2 December 2013 (2 pages)
29 October 2014	Termination of appointment of Martin Ellins as a director on 2 December 2013 (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (11 pages)
27 June 2014	Full accounts made up to 31 December 2013 (11 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (6 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (6 pages)
24 July 2013	Full accounts made up to 31 December 2012 (11 pages)
24 July 2013	Full accounts made up to 31 December 2012 (11 pages)
26 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
30 September 2012	Termination of appointment of Frances Russell as a secretary (1 page)
30 September 2012	Appointment of Graham Elgie as a secretary (1 page)
30 September 2012	Appointment of Leslie David Linklater as a director (2 pages)
30 September 2012	Appointment of Graham Elgie as a director (2 pages)
30 September 2012	Termination of appointment of Frances Russell as a secretary (1 page)
30 September 2012	Appointment of Graham Elgie as a director (2 pages)
30 September 2012	Appointment of Leslie David Linklater as a director (2 pages)
30 September 2012	Appointment of Graham Elgie as a secretary (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (13 pages)
26 June 2012	Full accounts made up to 31 December 2011 (13 pages)
3 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
3 May 2012	Appointment of Mr Martin Ellins as a director (2 pages)
3 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
3 May 2012	Appointment of Mr Martin Ellins as a director (2 pages)
2 May 2012	Termination of appointment of Peter Brown as a director (1 page)
2 May 2012	Termination of appointment of Peter Brown as a director (1 page)
2 May 2012	Appointment of Kenneth Murray Robertson as a director (2 pages)
2 May 2012	Appointment of Kenneth Murray Robertson as a director (2 pages)
24 August 2011	Full accounts made up to 31 December 2010 (12 pages)
24 August 2011	Full accounts made up to 31 December 2010 (12 pages)
23 March 2011	Secretary's details changed for Frances Russell on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Termination of appointment of Ian Crossan as a director (1 page)
23 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Termination of appointment of Ian Crossan as a director (1 page)
23 March 2011	Secretary's details changed for Frances Russell on 23 March 2011 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Director's details changed for Mr Ian Crossan on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Ian Crossan on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Gordon Alexander Robert Paterson on 6 April 2010 (2 pages)
7 April 2010	Termination of appointment of Christopher Strang as a director (1 page)
7 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Gordon Alexander Robert Paterson on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Ian Crossan on 6 April 2010 (2 pages)
7 April 2010	Termination of appointment of Christopher Strang as a director (1 page)
7 April 2010	Director's details changed for Mr Gordon Alexander Robert Paterson on 6 April 2010 (2 pages)
8 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 November 2009	Full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Director appointed mr ian crossan (1 page)
27 July 2009	Director appointed mr gordon alexander robert paterson (1 page)
27 July 2009	Director appointed mr gordon alexander robert paterson (1 page)
27 July 2009	Director appointed mr ian crossan (1 page)
24 July 2009	Appointment terminated director ian aitchison (1 page)
24 July 2009	Appointment terminated director christopher allen (1 page)
24 July 2009	Appointment terminated director ian aitchison (1 page)
24 July 2009	Appointment terminated director christopher allen (1 page)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 December 2007 (12 pages)
19 December 2008	Full accounts made up to 31 December 2007 (12 pages)
27 March 2008	Prev sho from 29/02/2008 to 31/12/2007 (1 page)
27 March 2008	Prev sho from 29/02/2008 to 31/12/2007 (1 page)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
27 September 2007	Registered office changed on 27/09/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
27 September 2007	Registered office changed on 27/09/07 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	Secretary resigned (1 page)
3 May 2007	Company name changed townbreak LIMITED\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed townbreak LIMITED\certificate issued on 03/05/07 (2 pages)
22 February 2007	Incorporation (24 pages)
22 February 2007	Incorporation (24 pages)

Step Change In Safety (2014) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland