| Company Name | Safety Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403174 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 10 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Robert Lee Diver |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2018(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland |
| Director Name | Mr Jeffrey Luke Robinson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2018(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 April 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland |
| Director Name | Mr Steven Collins |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 King Street Inverbervie Montrose Angus DD10 0RA Scotland |
| Secretary Name | Mr Steven Collins |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 King Street Inverbervie Montrose Angus DD10 0RA Scotland |
Location
| Registered Address | Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,248 |
| Cash | £61,047 |
| Current Liabilities | £36,840 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 January 2021 | Application to strike the company off the register (1 page) |
| 20 January 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 28 June 2020 | Confirmation statement made on 8 May 2020 with updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 19 June 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 19 June 2019 | Cessation of Robert Lee Diver as a person with significant control on 18 July 2018 (1 page) |
| 19 June 2019 | Notification of Praesidio Limited as a person with significant control on 18 July 2018 (1 page) |
| 17 January 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 6 September 2018 | Second filing for the appointment of Mr Jeffrey Robinson as a director (6 pages) |
| 7 August 2018 | Resolutions
|
| 3 August 2018 | Sub-division of shares on 8 February 2018 (4 pages) |
| 9 July 2018 | Director's details changed for Mr Jeffrey Robinson on 9 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 8 May 2018 with updates (5 pages) |
| 15 February 2018 | Change of share class name or designation (2 pages) |
| 14 February 2018 | Appointment of Mr Jeffrey Robinson as a director on 13 February 2018
|
| 18 January 2018 | Cessation of Steven Collins as a person with significant control on 1 January 2018 (1 page) |
| 18 January 2018 | Notification of Robert Diver as a person with significant control on 1 January 2018 (2 pages) |
| 18 January 2018 | Appointment of Mr Robert Diver as a director on 1 January 2018 (2 pages) |
| 18 January 2018 | Termination of appointment of Steven Collins as a director on 1 January 2018 (1 page) |
| 18 January 2018 | Termination of appointment of Steven Collins as a secretary on 1 January 2018 (1 page) |
| 18 January 2018 | Registered office address changed from 100 King Street Inverbervie Montrose Angus DD10 0RA to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 18 January 2018 (1 page) |
| 18 January 2018 | Cessation of Amanda Macpherson as a person with significant control on 1 January 2018 (1 page) |
| 11 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 12 July 2017 | Notification of Amanda Macpherson as a person with significant control on 14 June 2017 (2 pages) |
| 12 July 2017 | Change of details for Mr Steven Collins as a person with significant control on 14 June 2017 (2 pages) |
| 12 July 2017 | Change of details for Mr Steven Collins as a person with significant control on 14 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Amanda Macpherson as a person with significant control on 14 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Amanda Macpherson as a person with significant control on 12 July 2017 (2 pages) |
| 22 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 22 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 13 May 2013 | Registered office address changed from 38 Queens Road Inverbervie Montrose Angus DD10 0RY Scotland on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 38 Queens Road Inverbervie Montrose Angus DD10 0RY Scotland on 13 May 2013 (1 page) |
| 27 November 2012 | Director's details changed for Mr Steven Collins on 26 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Steven Collins on 26 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from 4 Brighead Place Inverbervie Montrose DD10 0PA United Kingdom on 26 November 2012 (1 page) |
| 26 November 2012 | Secretary's details changed for Mr Steven Collins on 26 November 2012 (1 page) |
| 26 November 2012 | Secretary's details changed for Mr Steven Collins on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 4 Brighead Place Inverbervie Montrose DD10 0PA United Kingdom on 26 November 2012 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Incorporation
|
| 7 July 2011 | Incorporation
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| 7 July 2011 | Incorporation
|