| Company Name | Kinnaird Safety Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408954 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ronald John Watt |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Health & Safety |
| Country of Residence | Scotland |
| Correspondence Address | 12 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
| Secretary Name | Gillian Reid Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
Shareholders
| 1 at £1 | Gillian Reid Watt 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Watt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644 |
| Cash | £53,688 |
| Current Liabilities | £74,146 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 22 October 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-10-22
|
| 31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 November 2013 | Registered office address changed from 15 Morven View Road Gardenstown Banff AB45 3ZE Scotland on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from 15 Morven View Road Gardenstown Banff AB45 3ZE Scotland on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Ronald John Watt on 21 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Ronald John Watt on 21 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 12 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Ronald John Watt on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 12 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Ronald John Watt on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 12 Strichen Court Fraserburgh Aberdeenshire AB43 9SZ on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Ronald John Watt on 5 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 March 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 3 November 2011 | Appointment of Ronald John Watt as a director (3 pages) |
| 3 November 2011 | Appointment of Ronald John Watt as a director (3 pages) |
| 3 November 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 3 November 2011 | Statement of capital following an allotment of shares on 7 October 2011
|
| 3 November 2011 | Appointment of Gillian Reid Watt as a secretary (3 pages) |
| 3 November 2011 | Appointment of Gillian Reid Watt as a secretary (3 pages) |
| 14 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 October 2011 | Incorporation (22 pages) |
| 7 October 2011 | Incorporation (22 pages) |