LIMPET SAFETY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD
Company number SC492515
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address MITCHELL HOUSE 2ND FLOOR, 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of LIMPET SAFETY LIMITED are www.limpetsafety.co.uk, and www.limpet-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Limpet Safety Limited is a Private Limited Company. The company registration number is SC492515. Limpet Safety Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Limpet Safety Limited is Mitchell House 2nd Floor 5 Mitchell Street Edinburgh Eh6 7bd. . TAYLOR, David Kennedy is a Director of the company. TAYLOR, Philip Francis is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, David Kennedy
Appointed Date: 02 December 2014
80 years old
Director
TAYLOR, Philip Francis
Appointed Date: 02 December 2014
53 years old

Persons With Significant Control

Mr Philip Francis Taylor
Notified on: 2 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Alexander Taylor
Notified on: 2 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Kennedy Taylor
Notified on: 2 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Henderson Taylor
Notified on: 2 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kennedy Taylor
Notified on: 2 December 2016
80 years old
Nature of control: Has significant influence or control as a member of a firm

LIMPET SAFETY LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,700,000
10 Feb 2015
Statement of capital following an allotment of shares on 28 December 2014
  • GBP 1,700,000
10 Feb 2015
Change of share class name or designation
10 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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