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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKMOOR FOUNDRY COMPANY LIMITED(THE) BRIERLEY HILL Active FULL 24510 - Casting of iron
SARCO STOPPER LIMITED LONDON Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
NORTH BRITISH STEEL GROUP PLC EDINBURGH Active DORMANT 7499 - Non-trading company
MENZIES GIBB ASSOCIATES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

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

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