| Company Name | ADB Safety Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457633 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 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 Alexander Duncan Burnett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Quality Health Safety Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Castle Street Banff AB45 1DL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alexander Duncan Burnett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,764 |
| Cash | £24,500 |
| Current Liabilities | £18,736 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2021 | Application to strike the company off the register (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 6 October 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 9 December 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 2 September 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 4 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 27 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
| 23 July 2018 | Director's details changed for Mr Alexander Duncan Burnett on 23 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Alexander Duncan Burnett as a person with significant control on 23 July 2018 (2 pages) |
| 23 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Alexander Duncan Burnett as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Alexander Duncan Burnett as a person with significant control on 6 April 2016 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 3 September 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
| 3 September 2013 | Appointment of Alexander Duncan Burnett as a director (3 pages) |
| 3 September 2013 | Statement of capital following an allotment of shares on 27 August 2013
|
| 3 September 2013 | Appointment of Alexander Duncan Burnett as a director (3 pages) |
| 30 August 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 August 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 August 2013 | Incorporation (22 pages) |
| 27 August 2013 | Incorporation (22 pages) |