| Company Name | Aberdeenshire Safety Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467007 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr David George Birkett |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Windmill Street Peterhead AB42 1UE Scotland |
| Director Name | Mrs Panicha Birkett |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Windmill Street Peterhead AB42 1UE Scotland |
Location
| Registered Address | 55 Windmill Street Peterhead AB42 1UE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 34 at £1 | David George Birkett 33.33% Ordinary |
|---|---|
| 34 at £1 | Panicha Birkett 33.33% Ordinary |
| 34 at £1 | Thomas William Birkett 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,804 |
| Cash | £7,675 |
| Current Liabilities | £26,668 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 24 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2020 | Cessation of Panicha Birkett as a person with significant control on 30 March 2019 (1 page) |
| 15 March 2020 | Termination of appointment of Panicha Birkett as a director on 30 March 2019 (1 page) |
| 8 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 28 January 2019 | Cessation of Thomas William Birkett as a person with significant control on 1 February 2017 (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 January 2018 | Notification of Thomas William Birkett as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Notification of Panicha Birkett as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Notification of David George Birkett as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 May 2015 | Statement of capital following an allotment of shares on 29 April 2015
|
| 8 May 2015 | Statement of capital following an allotment of shares on 29 April 2015
|
| 10 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 6 February 2015 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 6 February 2015 | Director's details changed for Panicha Birkett on 16 January 2014 (2 pages) |
| 6 February 2015 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 6 February 2015 | Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 6 February 2015 | Director's details changed for Panicha Birkett on 16 January 2014 (2 pages) |
| 6 February 2015 | Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|