AIR BAG STOPPER HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AIR BAG STOPPER HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AIR BAG STOPPER HOLDINGS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: SC327964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AIR BAG STOPPER HOLDINGS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: SC327964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AIR BAG STOPPER HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CALEDONIAN EXCHANGE, 19A
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DOUGLAS STEVENSON | Jan 1942 | United Kingdom | Director | 2013-07-22 | CURRENT |
WILLIAM GEORGE MENZIES | Jun 1952 | British | Director | 2007-07-30 | CURRENT |
BARBARA JOAN MENZIES | Jan 1953 | British | Director | 2018-09-04 | CURRENT |
MRS FIONA ALLISON WILSON | Secretary | 2018-09-04 | CURRENT | ||
MBM NOMINEES LIMITED | Corporate Director | 2007-07-18 UNTIL 2007-07-30 | RESIGNED | ||
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-18 UNTIL 2007-10-17 | RESIGNED | ||
BARBARA JOAN MENZIES | Jan 1953 | British | Secretary | 2007-09-26 UNTIL 2018-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Barbara Joan Menzies | 2018-09-04 | 1/1953 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Barbara Joan Menzies | 2016-06-30 - 2018-09-04 | 1/1953 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William George Menzies | 2016-06-30 | 6/1952 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIR_BAG_STOPPER_HOLDINGS_ - Accounts | 2024-04-10 | 31-07-2023 | £8,650 Cash £166,867 equity |
AIR_BAG_STOPPER_HOLDINGS_ - Accounts | 2023-04-29 | 31-07-2022 | £2,666 Cash £163,909 equity |