Open Safety Equipment Limited

Company Name	Open Safety Equipment Limited
Company Status	Active
Company Number	SC347708
Category	Private Limited Company
Incorporation Date	28 August 2008(15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Alexander Roger Deas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(2 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Director, Technologist
Country of Residence	United Kingdom
Correspondence Address	Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH Scotland

Secretary Name	Dr Alexander Roger Deas
Status	Current
Appointed	31 December 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Brandon John Horn
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian,British
Status	Current
Appointed	30 July 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Naval Officer
Country of Residence	Australia
Correspondence Address	Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr David Lytton Kremer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Andrew Michael Duns
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(9 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Marc Kremer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	211 Acton Lane London W4 5DA

Director Name	Marc Kremer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 2023(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	211 Acton Lane London W4 5DA

Director Name	Igor Abrosimov
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Electronic Engineer
Country of Residence	Scotland
Correspondence Address	6 Robert Smith Place Dalkeith Midlothian EH22 1JF Scotland

Secretary Name	Irina Abrosimova
Nationality	British
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Robert Smith Place Dalkeith Midlothian EH22 1JF Scotland

Director Name	Dr Vladimir Nikolaevich Davidov
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 December 2012(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2014)
Role	Electrical Engineer
Country of Residence	Russia
Correspondence Address	Ema Building 30-32 Earl Haig Road Hillington Park Glasgow G52 4JU Scotland

Director Name	Mr Marat Vadimovich Yevtukov
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 December 2012(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 2020)
Role	Electrical Engineer
Country of Residence	Russia
Correspondence Address	Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Keith Stuart Wight
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2018)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	King's Gate Lodge King's Gate Lodge Dalkeith EH22 1ST Scotland

Contact

Website	www.opensafety.eu

Location

Registered Address	Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2012
Net Worth	£636
Cash	£15,520
Current Liabilities	£84,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

9 November 2021	Delivered on: 24 November 2021 Persons entitled: Dsl Business Finance Limited Classification: A registered charge Particulars: The whole of the assets, property and undertaking of the borrower for the time being and from time to time including all uncalled share capital. Outstanding
28 April 2018	Delivered on: 4 May 2018 Persons entitled: David Kremer Classification: A registered charge Outstanding

Filing History

6 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 September 2023	Memorandum and Articles of Association (47 pages)
17 July 2023	Memorandum and Articles of Association (47 pages)
15 July 2023	Notification of David Lytton Kramer as a person with significant control on 1 July 2023 (2 pages)
27 June 2023	Appointment of Marc Kremer as a director on 5 February 2023 (2 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
27 June 2023	Cessation of Alexander Roger Deas as a person with significant control on 30 June 2022 (1 page)
6 January 2023	Appointment of Mr Marc Kremer as a director on 5 January 2023 (2 pages)
5 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
16 August 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
20 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 February 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
24 November 2021	Registration of charge SC3477080002, created on 9 November 2021 (15 pages)
13 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 February 2021	Unaudited abridged accounts made up to 30 June 2020 (12 pages)
12 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 April 2020	Termination of appointment of Marat Vadimovich Yevtukov as a director on 24 March 2020 (1 page)
8 January 2020	Registered office address changed from King's Gate Lodge King's Gate Lodge Dalkeith EH22 1st Scotland to Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH on 8 January 2020 (1 page)
1 November 2019	Secretary's details changed for Dr Alexander Roger Deas on 1 November 2018 (1 page)
1 November 2019	Change of details for Dr Alexander Roger Deas as a person with significant control on 15 April 2018 (2 pages)
20 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
20 September 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
20 September 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
10 May 2018	Appointment of Mr Andrew Michael Duns as a director on 10 May 2018 (2 pages)
4 May 2018	Registration of charge SC3477080001, created on 28 April 2018 (8 pages)
19 January 2018	Termination of appointment of Keith Stuart Wight as a director on 19 January 2018 (1 page)
13 December 2017	Director's details changed for Mr Keith Stuart Wight on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr David Lytton Kremer on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Keith Stuart Wight on 1 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr David Lytton Kremer on 1 December 2017 (2 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
2 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 809,371 (3 pages)
2 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 809,371 (3 pages)
25 November 2016	Registered office address changed from Ema Building, 30-32 Earl Haig Road, Hillington Park, Glasgow G52 4JU to King's Gate Lodge King's Gate Lodge Dalkeith EH22 1st on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Ema Building, 30-32 Earl Haig Road, Hillington Park, Glasgow G52 4JU to King's Gate Lodge King's Gate Lodge Dalkeith EH22 1st on 25 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 683,014 (7 pages)
26 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 683,014 (7 pages)
26 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 683,014 (7 pages)
31 March 2015	Director's details changed for Mr Marat Vadimovich Evtukov on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Marat Vadimovich Evtukov on 31 March 2015 (2 pages)
20 October 2014	Appointment of Mr David Lytton Kremer as a director on 17 October 2014 (2 pages)
20 October 2014	Appointment of Mr David Lytton Kremer as a director on 17 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 589,100 (6 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 589,100 (6 pages)
25 September 2014	Registered office address changed from C/O Dr. Alex Deas Ema Building 30-32 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU Scotland to Ema Building, 30-32 Earl Haig Road, Hillington Park, Glasgow G52 4JU on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O Dr. Alex Deas Ema Building 30-32 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU Scotland to Ema Building, 30-32 Earl Haig Road, Hillington Park, Glasgow G52 4JU on 25 September 2014 (1 page)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 589,100 (6 pages)
22 September 2014	Appointment of Mr Keith Stuart Wight as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Keith Stuart Wight as a director on 1 September 2014 (2 pages)
22 September 2014	Appointment of Mr Keith Stuart Wight as a director on 1 September 2014 (2 pages)
30 July 2014	Appointment of Mr Brandon John Horn as a director on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Vladimir Nikolaevich Davidov as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Vladimir Nikolaevich Davidov as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Mr Brandon John Horn as a director on 30 July 2014 (2 pages)
30 July 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 589,100 (3 pages)
30 July 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 589,100 (3 pages)
22 July 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
16 August 2013	Secretary's details changed for Dr Alex Roger Deas on 1 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Dr Alex Roger Deas on 1 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Dr Alex Roger Deas on 1 August 2013 (2 pages)
22 February 2013	Appointment of Mr Marat Vadimovich Evtukov as a director (2 pages)
22 February 2013	Appointment of Dr Vladimir Nikolaevich Davidov as a director (2 pages)
22 February 2013	Appointment of Dr Alex Roger Deas as a secretary (1 page)
22 February 2013	Appointment of Mr Marat Vadimovich Evtukov as a director (2 pages)
22 February 2013	Appointment of Dr Alex Roger Deas as a secretary (1 page)
22 February 2013	Appointment of Dr Vladimir Nikolaevich Davidov as a director (2 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
16 April 2012	Registered office address changed from 46 Zetland Road Hillington Park Glasgow G52 4BW on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 46 Zetland Road Hillington Park Glasgow G52 4BW on 16 April 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Register inspection address has been changed (1 page)
26 September 2011	Register inspection address has been changed (1 page)
7 March 2011	Appointment of Dr Alexander Roger Deas as a director (2 pages)
7 March 2011	Appointment of Dr Alexander Roger Deas as a director (2 pages)
5 March 2011	Termination of appointment of Igor Abrosimov as a director (1 page)
5 March 2011	Termination of appointment of Irina Abrosimova as a secretary (1 page)
5 March 2011	Termination of appointment of Irina Abrosimova as a secretary (1 page)
5 March 2011	Termination of appointment of Igor Abrosimov as a director (1 page)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Director's details changed for Igor Abrosimov on 28 August 2010 (2 pages)
17 September 2010	Director's details changed for Igor Abrosimov on 28 August 2010 (2 pages)
17 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
30 December 2009	Previous accounting period shortened from 31 August 2009 to 31 December 2008 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2009	Previous accounting period shortened from 31 August 2009 to 31 December 2008 (1 page)
25 September 2009	Return made up to 28/08/09; full list of members (3 pages)
25 September 2009	Return made up to 28/08/09; full list of members (3 pages)
25 September 2009	Registered office changed on 25/09/2009 from 16 zetland road hillington park glasgow G52 4BW (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 16 zetland road hillington park glasgow G52 4BW (1 page)
28 August 2008	Incorporation (38 pages)
28 August 2008	Incorporation (38 pages)

Open Safety Equipment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland