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Air Bag Stopper Holdings Limited

Company Registration Number: SC327964

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Bag Stopper Holdings Limited is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in Edinburgh.

Registered Address

C/O STEVENSON ASSOCIATES
9 GAYFIELD SQUARE
EDINBURGH
SCOTLAND
EH1 3NT

There are 15 companies currently registered at this postcode, including this one.

All companies at EH1 3NT

Registration Data

Company Number

SC327964

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £162,000£162,000£162,000£162,000£162,000£162,000£162,000£243,000
Current Assets £2,263£2,324£16£40£100£1,460£72,011£291
of which Cash £2,263£2,324£16£40£100£1,460£72,011£291
Total Assets £164,263£164,324£162,016£162,040£162,100£163,460£234,011£243,291
Current Liabilities £334£1,334£0£0£0£0£81,800£160,000
Net Current Assets £1,929£990£16£40£100£1,460£-9,789£-159,709
Total Net Worth £163,929£162,990£162,016£162,040£162,100£163,460£152,211£83,291

Previous Names

No previous names

Company Officers

  • MENZIES, Barbara Joan

    Secretary

    Appointed on 26 September 2007

     

    Nationality: British

    Fairwinds House 33
    33 Blinkbonny Gardens
    Edinburgh
    Midlothian
    EH4 3HD

  • MENZIES, William George

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Fairwinds House
    33 Blinkbonny Gardens
    Edinburgh
    EH4 3HD
    Scotland

  • STEVENSON, Ian Douglas

    Director

    Appointed on 22 July 2013

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: January 1942

    C/O Stevenson Associates
    9 Gayfield Square
    Edinburgh
    EH1 3NT
    Scotland

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 July 2007

    Resigned on 17 October 2007

    107 George Street
    Edinburgh
    EH2 3ES

  • MBM NOMINEES LIMITED

    Corporate Director

    Appointed on 18 July 2007

    Resigned on 30 July 2007

    107 George Street
    Edinburgh
    Midlothian
    EH2 3ES

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 September 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S6DL7HRE. Transaction: MzE4NDk2NDE1MmFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0QKKP. Transaction: MzE4MDkyMTk2NmFkaXF6a2N4.

  3. 10 July 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S69MLLEY. Transaction: MzE4MDE4MzkxMmFkaXF6a2N4.

  4. 10 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S69MLJ0Q. Transaction: MzE4MDE4MzY5MmFkaXF6a2N4.

  5. 10 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY5TUxKMFlhZGlxemtjeA.

  6. 6 July 2017 [View PDF]

    Action Date: 18 July 2012. Category: Document replacement. Type: RP04AR01. Barcode: S69MLJ3M. Transaction: MzE3OTkzMzA3N2FkaXF6a2N4.

  7. 6 July 2017 [View PDF]

    Action Date: 18 July 2011. Category: Document replacement. Type: RP04AR01. Barcode: S69MLJ3U. Transaction: MzE3OTkzMjk3MmFkaXF6a2N4.

  8. 6 July 2017 [View PDF]

    Action Date: 18 July 2010. Category: Document replacement. Type: RP04AR01. Barcode: S69MLJ0I. Transaction: MzE3OTkzMjc2NWFkaXF6a2N4.

  9. 24 May 2017 Statement of capital following an allotment of shares on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Capital. Type: SH01. Barcode: S674JIM2. Transaction: MzE3NjU0Nzk0MGFkaXF6a2N4.

  10. 24 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY3NEpJSVFhZGlxemtjeA.

  11. 24 May 2017 Annual return made up to 18 July 2009 [View PDF]

    Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: S674JI14. Transaction: MzE3NjU0NjU3MWFkaXF6a2N4.

  12. 24 May 2017 Annual return made up to 18 July 2008 with full list of shareholders [View PDF]

    Action Date: 18 July 2008. Category: Annual return. Type: AR01. Barcode: S674JIKA. Transaction: MzE3NjU0NjM1MmFkaXF6a2N4.

  13. 4 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S63G1G9S. Transaction: MzE3MjY5OTg4OWFkaXF6a2N4.

  14. 22 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKIMX. Transaction: MzE1MzQ3NjExNGFkaXF6a2N4.

  15. 12 February 2016 Registered office address changed from Stevenson Associates 6 Chester Street Edinburgh EH3 7RA to C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LNRVV. Transaction: MzE0MTgyODcxOWFkaXF6a2N4.

  16. 5 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4MT8WZM. Transaction: MzEzODE1MzY5MGFkaXF6a2N4.

  17. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RSRX. Transaction: MzEyNzU1Mjg5NGFkaXF6a2N4.

  18. 5 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3NT6QUH. Transaction: MzExNDQwMjgwMGFkaXF6a2N4.

  19. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0B81. Transaction: MzEwNDEwMjM3MWFkaXF6a2N4.

  20. 14 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2ZHJUSP. Transaction: MzA5MjU5MjE3MWFkaXF6a2N4.

  21. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OHY3. Transaction: MzA4MTk2Mzk4NWFkaXF6a2N4.

  22. 23 July 2013 Appointment of Mr Ian Douglas Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4OHXV. Transaction: MzA4MTkwODg3MWFkaXF6a2N4.

  23. 14 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1ZPO9OI. Transaction: MzA3MTA0MzQ1NmFkaXF6a2N4.

  24. 22 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRIH6. Transaction: MzA2MTE3ODc1M2FkaXF6a2N4.

  25. 11 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SQ5QMZ20. Transaction: MzA0NzAxMzA3NmFkaXF6a2N4.

  26. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAPUMW5D. Transaction: MzA0MTA5MTkyNGFkaXF6a2N4.

  27. 13 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SXYDTQP8. Transaction: MzAzMDM1OTcyMGFkaXF6a2N4.

  28. 25 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XOCSMLZV. Transaction: MzAyMDE0MzkwMWFkaXF6a2N4.

  29. 24 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S963IHOX. Transaction: MzAxMDE0NDU0NGFkaXF6a2N4.

  30. 25 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1KVDJO. Transaction: MjA0MjEyMDU4MmFkaXF6a2N4.

  31. 24 September 2009 Registered office changed on 24/09/2009 from fairwinds house 33 blinkbonny gardens edinburgh midlothian EH4 3HD [View PDF]

    Category: Address. Type: 287. Barcode: XEO5DDIC. Transaction: MjA0MjAyNzEzMWFkaXF6a2N4.

  32. 13 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SK5FS9SP. Transaction: MjAzMjgxMTYxN2FkaXF6a2N4.

  33. 22 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06F546X. Transaction: MjAxNjA2MjE1OWFkaXF6a2N4.

  34. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0MDA5M2FkaXF6a2N4.

  35. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI3MjI0MWFkaXF6a2N4.

  36. 3 October 2007 Registered office changed on 03/10/07 from: block 1, unit 2 brocks way east mains industrial estate broxburn west lothian EH52 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjI2OTg5NWFkaXF6a2N4.

  37. 3 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzY3MjM4M2FkaXF6a2N4.

  38. 3 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzY3MDA3OWFkaXF6a2N4.

  39. 3 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzY3MjM4MmFkaXF6a2N4.

  40. 3 August 2007 Registered office changed on 03/08/07 from: 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY3MDA1OWFkaXF6a2N4.

  41. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3MDM0OWFkaXF6a2N4.

  42. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MjM4MWFkaXF6a2N4.

  43. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ5MTgwOGFkaXF6a2N4.

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54.224.99.70 Fri, 20 Apr 2018 17:36:58 +0100