Air Bag Stopper Holdings Limited. net worth, address, company information. Free

Company search

Air Bag Stopper Holdings Limited (Companies House Registration Number SC327964) is a private limited company incorporated on 2007-07-18. This enterprise is located at Caledonian Exchange, 19A, Canning Street, Edinburgh EH3 8HE. Air Bag Stopper Holdings Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 70100 - "activities of head offices".

Company details

Name	Air Bag Stopper Holdings Limited
Number	SC327964
Date of Incorporation:	2007-07-18
End of financial year:	31 July
Address:	Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the firm, we can name: Barbara M. (appointed on 04 September 2018), Ian S. (appointment date: 22 July 2013), William M. (appointed on 30 July 2007). 1 secretary is present as well: Fiona W. (appointed on 04 September 2018). The official register lists 3 persons of significant control, namely: William M. has 1/2 or less of shares, 1/2 or less of voting rights, Barbara M. has 1/2 or less of shares, 1/2 or less of voting rights, Barbara M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

William M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Barbara M.

4 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Barbara M.

30 June 2016 - 4 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
(CH03) On August 30, 2022 secretary's details were changed filed on: 5th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 3rd, May 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 1st, May 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE. Change occurred on September 5, 2019. Company's previous address: C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT Scotland. filed on: 5th, September 2019 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 4, 2018 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: September 4, 2018) of a secretary filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 4, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2017 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, July 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, May 2017 \| resolution	Free Download (2 pages)
(SH01) Capital declared on July 20, 2013: 10000.00 GBP filed on: 24th, May 2017 \| capital	Free Download (4 pages)
(AR01) Annual return for the period up to July 18, 2009 filed on: 24th, May 2017 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2008 filed on: 24th, May 2017 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT. Change occurred on February 12, 2016. Company's previous address: Stevenson Associates 6 Chester Street Edinburgh EH3 7RA. filed on: 12th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2015 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 21, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 14th, January 2014 \| accounts	Free Download (9 pages)
(AP01) On July 23, 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 23, 2013: 2 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 14th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2012 filed on: 22nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 11th, November 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 18, 2010 filed on: 25th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (9 pages)
(363a) Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/09/2009 from fairwinds house 33 blinkbonny gardens edinburgh midlothian EH4 3HD filed on: 24th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2008 filed on: 13th, May 2009 \| accounts	Free Download (9 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(288b) On October 19, 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (5 pages)
(288b) On October 19, 2007 Secretary resigned filed on: 19th, October 2007 \| officers	Free Download (5 pages)
(288a) On October 3, 2007 New secretary appointed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288a) On October 3, 2007 New secretary appointed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: block 1, unit 2 brocks way east mains industrial estate broxburn west lothian EH52 5NB filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: block 1, unit 2 brocks way east mains industrial estate broxburn west lothian EH52 5NB filed on: 3rd, October 2007 \| address	Free Download (1 page)
(288a) On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(288b) On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288b) On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 3rd, August 2007 \| resolution
(287) Registered office changed on 03/08/07 from: 107 george street edinburgh EH2 3ES filed on: 3rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/08/07 from: 107 george street edinburgh EH2 3ES filed on: 3rd, August 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 3rd, August 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 3rd, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 3rd, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 3rd, August 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 3rd, August 2007 \| resolution	Free Download (1 page)
(288a) On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2007 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Rosslyn Chapel Trading Co. Limited
The Edinburgh And Lothians Greenspace Trust
Rsb Lindsays Limited
Manhood Builders Merchants Limited


Dalry Community Wind Farm (holdings) Limited
Lindsays W.s. Limited
Friends Of Rosslyn Chapel Limited