Westhill
Aberdeenshire
AB32 6RZ
Scotland
Secretary Name | Mervyn Barr |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Kingswells View Westhill Aberdeenshire AB32 6RZ Scotland |
Director Name | Mervyn Barr |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 1 month (closed 10 July 2019) |
Role | Health & Safety Consultant |
Country of Residence | Scotland |
Correspondence Address | 6 Kingswells View Westhill Aberdeenshire AB32 6RZ Scotland |
Website | www.settforsafety.com |
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Registered Address | Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 2013 |
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Net Worth | £17,272 |
Cash | £25,096 |
Current Liabilities | £32,672 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
10 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2019 | Return of final meeting of voluntary winding up (6 pages) |
13 June 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
13 June 2017 | Previous accounting period shortened from 28 February 2017 to 31 October 2016 (1 page) |
13 June 2017 | Previous accounting period shortened from 28 February 2017 to 31 October 2016 (1 page) |
13 June 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
13 January 2017 | Registered office address changed from 6 Kingswells View Westhill Aberdeenshire AB32 6RZ to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from 6 Kingswells View Westhill Aberdeenshire AB32 6RZ to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 13 January 2017 (2 pages) |
13 January 2017 | Resolutions
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13 January 2017 | Resolutions
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21 September 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
21 September 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
23 February 2016 | Current accounting period shortened from 31 May 2016 to 28 February 2016 (1 page) |
23 February 2016 | Current accounting period shortened from 31 May 2016 to 28 February 2016 (1 page) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Director's details changed for Shelagh Marie Barr on 11 January 2016 (2 pages) |
11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Director's details changed for Shelagh Marie Barr on 11 January 2016 (2 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
1 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
3 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
3 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
3 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Mervyn Barr on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mervyn Barr on 25 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Shelagh Marie Barr on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Shelagh Marie Barr on 25 January 2010 (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
12 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
12 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
14 November 2008 | Accounting reference date shortened from 31/01/2009 to 31/05/2008 (2 pages) |
14 November 2008 | Accounting reference date shortened from 31/01/2009 to 31/05/2008 (2 pages) |
11 June 2008 | Director appointed mervyn barr (1 page) |
11 June 2008 | Director appointed mervyn barr (1 page) |
11 June 2008 | Ad 02/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 June 2008 | Ad 02/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
7 January 2008 | Incorporation (16 pages) |
7 January 2008 | Incorporation (16 pages) |