AIR BAG STOPPER HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3NT

Company number SC327964
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address C/O STEVENSON ASSOCIATES, 9 GAYFIELD SQUARE, EDINBURGH, SCOTLAND, EH1 3NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; 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. The most likely internet sites of AIR BAG STOPPER HOLDINGS LIMITED are www.airbagstopperholdings.co.uk, and www.air-bag-stopper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Air Bag Stopper Holdings Limited is a Private Limited Company. The company registration number is SC327964. Air Bag Stopper Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Air Bag Stopper Holdings Limited is C O Stevenson Associates 9 Gayfield Square Edinburgh Scotland Eh1 3nt. . MENZIES, Barbara Joan is a Secretary of the company. MENZIES, William George is a Director of the company. STEVENSON, Ian Douglas is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MENZIES, Barbara Joan
Appointed Date: 26 September 2007
Director
MENZIES, William George
Appointed Date: 30 July 2007
73 years old
Director
STEVENSON, Ian Douglas
Appointed Date: 22 July 2013
83 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2007
Appointed Date: 18 July 2007
Director
MBM NOMINEES LIMITED
Resigned: 30 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr William George Menzies
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Joan Menzies
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR BAG STOPPER HOLDINGS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 Feb 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
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
...
... and 21 more events
03 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007
Registered office changed on 03/08/07 from: 107 george street edinburgh EH2 3ES
03 Aug 2007
New director appointed
03 Aug 2007
Director resigned
18 Jul 2007
Incorporation

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