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- AIR BAG STOPPER HOLDINGS LIMITED
AIR BAG STOPPER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIR BAG STOPPER HOLDINGS LIMITED
COMPANY NUMBER
SC327964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 8HE
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIR BAG STOPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SARCO STOPPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR BAG STOPPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR BAG STOPPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR BAG STOPPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/07/2007 - Present (17 years and 4 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
Director: 04/09/2018 - Present (6 years and 3 months) Secretary: 26/09/2007 - 04/09/2018 (10 years and 11 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
22/07/2013 - Present (11 years and 5 months) Born in Jan 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
04/09/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
MBM SECRETARIAL SERVICES LIMITED 18/07/2007 - Present (17 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 563 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIR BAG STOPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SARCO STOPPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 09/09/2019 | Event: Change in Reg. Office |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Company Secretary Fiona Allison Wilson (925029908) Appointed |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: New Annual Return filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: Change in Reg. Office |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: Change in Reg. Office |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 24/07/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: New Accounts filed |
Date: 18/09/2013 | Event: Ian Douglas Stevenson (918000382) has left the board |
Date: 18/09/2013 | Event: New Board Member Ian Douglas Stevenson (908141485) Appointed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: New Board Member Ian Douglas Stevenson (918000382) Appointed |
Date: 21/01/2013 | Event: New Accounts filed |
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