Company NameAh Safety Consultants Ltd
Company StatusDissolved
Company NumberSC554732
CategoryPrivate Limited Company
Incorporation Date16 January 2017(7 years, 3 months ago)
Dissolution Date18 July 2023 (9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew Scott Henderson
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Traill Drive
Montrose
DD10 8SW
Scotland

Location

Registered Address12 Traill Drive
Montrose
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
25 April 2023Application to strike the company off the register (1 page)
18 April 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
19 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
1 March 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
19 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
22 January 2021Confirmation statement made on 15 January 2021 with updates (4 pages)
16 November 2020Director's details changed for Mr Andrew Scott Henderson on 16 November 2020 (2 pages)
16 November 2020Change of details for Mr Andrew Scott Henderson as a person with significant control on 16 November 2020 (2 pages)
19 May 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
18 May 2020Statement of capital following an allotment of shares on 18 January 2020
  • GBP 10
(3 pages)
18 May 2020Change of details for Mr Andrew Scott Henderson as a person with significant control on 18 January 2020 (2 pages)
18 May 2020Cessation of Helen Madoc Henderson as a person with significant control on 18 January 2020 (1 page)
16 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
17 January 2018Confirmation statement made on 15 January 2018 with updates (4 pages)
17 October 2017Change of details for Mr Andrew Scott Henderson as a person with significant control on 17 October 2017 (2 pages)
17 October 2017Notification of Helen Madoc Henderson as a person with significant control on 17 October 2017 (2 pages)
17 October 2017Notification of Helen Madoc Henderson as a person with significant control on 17 October 2017 (2 pages)
17 October 2017Statement of capital following an allotment of shares on 17 October 2017
  • GBP 3
(3 pages)
17 October 2017Statement of capital following an allotment of shares on 17 October 2017
  • GBP 3
(3 pages)
17 October 2017Change of details for Mr Andrew Scott Henderson as a person with significant control on 17 October 2017 (2 pages)
26 January 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
26 January 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
19 January 2017Registered office address changed from 12 Traill Drive Montrose Angus DD10 9SW Scotland to 12 Traill Drive Montrose DD10 8SW on 19 January 2017 (1 page)
19 January 2017Registered office address changed from 12 Traill Drive Montrose Angus DD10 9SW Scotland to 12 Traill Drive Montrose DD10 8SW on 19 January 2017 (1 page)
16 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-16
  • GBP 1
(34 pages)
16 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-16
  • GBP 1
(34 pages)