Company NameEvent Safety Scotland Ltd.
Company StatusDissolved
Company NumberSC377489
CategoryPrivate Limited Company
Incorporation Date26 April 2010(13 years, 11 months ago)
Dissolution Date8 August 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameStuart Leitch Mackinnon
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2010(same day as company formation)
RoleSecurity & Event Safety
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House Manse Road
Dirleton
North Berwick
East Lothian
EH39 5EP
Scotland
Director NameMr Ian McBain
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2010(same day as company formation)
RoleEvent Safety & Security
Country of ResidenceScotland
Correspondence AddressGlenorchy House 15 Glenorchy Road
North Berwick
EH39 4PE
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameMr Iain McBain
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(same day as company formation)
RoleEvent Safety & Security
Country of ResidenceScotland
Correspondence Address11 Parkhead Avenue
Edinburgh
EH11 4SF
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed26 April 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressGlenorchy House
15 Glenorchy Road
North Berwick
EH39 4PE
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

1 at £1Stephen Mabbott Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£9,121
Cash£15,867
Current Liabilities£55,020

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

8 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2014First Gazette notice for compulsory strike-off (1 page)
17 October 2013Previous accounting period shortened from 30 April 2013 to 5 April 2013 (3 pages)
17 October 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 October 2013Previous accounting period shortened from 30 April 2013 to 5 April 2013 (3 pages)
14 August 2013Second filing of AR01 previously delivered to Companies House made up to 26 April 2011 (17 pages)
14 August 2013Compulsory strike-off action has been discontinued (1 page)
13 August 2013Director's details changed for Mr Iain Mcbain on 26 April 2010 (3 pages)
13 August 2013Annual return made up to 26 April 2012 with a full list of shareholders (14 pages)
13 August 2013Annual return made up to 26 April 2013 with a full list of shareholders (14 pages)
15 July 2013Statement of capital following an allotment of shares on 29 June 2013
  • GBP 200
(4 pages)
15 June 2013Compulsory strike-off action has been suspended (1 page)
5 April 2013First Gazette notice for compulsory strike-off (1 page)
25 September 2012Compulsory strike-off action has been suspended (1 page)
24 August 2012First Gazette notice for compulsory strike-off (1 page)
11 May 2012Annual return made up to 26 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/08/2013.
(6 pages)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
1 May 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2012First Gazette notice for compulsory strike-off (1 page)
21 May 2011Termination of appointment of Iain Mcbain as a director (1 page)
17 May 2011Appointment of Mr Iain Mcbain as a director (2 pages)
17 May 2011Appointment of Mr Iain Mcbain as a director (2 pages)
9 December 2010Appointment of Stuart Leitch Mackinnon as a director (3 pages)
29 April 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 April 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
26 April 2010Incorporation (22 pages)