OPEN SAFETY EQUIPMENT LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 1ST

Company number SC347708
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address KING'S GATE LODGE, KING'S GATE LODGE, DALKEITH, SCOTLAND, EH22 1ST
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 809,371 ; Registered office address changed from Ema Building, 30-32 Earl Haig Road, Hillington Park, Glasgow G52 4JU to King's Gate Lodge King's Gate Lodge Dalkeith EH22 1st on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPEN SAFETY EQUIPMENT LIMITED are www.opensafetyequipment.co.uk, and www.open-safety-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Brunstane Rail Station is 3.2 miles; to Edinburgh Rail Station is 5.5 miles; to Prestonpans Rail Station is 5.8 miles; to Haymarket Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Safety Equipment Limited is a Private Limited Company. The company registration number is SC347708. Open Safety Equipment Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Open Safety Equipment Limited is King S Gate Lodge King S Gate Lodge Dalkeith Scotland Eh22 1st. . DEAS, Alexander Roger, Dr is a Secretary of the company. DEAS, Alexander Roger, Dr is a Director of the company. HORN, Brandon John is a Director of the company. KREMER, David Lytton is a Director of the company. WIGHT, Keith Stuart is a Director of the company. YEVTUKOV, Marat Vadimovich is a Director of the company. Secretary ABROSIMOVA, Irina has been resigned. Director ABROSIMOV, Igor has been resigned. Director DAVIDOV, Vladimir Nikolaevich, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DEAS, Alexander Roger, Dr
Appointed Date: 31 December 2012
Director
DEAS, Alexander Roger, Dr
Appointed Date: 01 March 2011
65 years old
Director
HORN, Brandon John
Appointed Date: 30 July 2014
49 years old
Director
KREMER, David Lytton
Appointed Date: 17 October 2014
61 years old
Director
WIGHT, Keith Stuart
Appointed Date: 01 September 2014
57 years old
Director
YEVTUKOV, Marat Vadimovich
Appointed Date: 31 December 2012
61 years old

Resigned Directors

Secretary
ABROSIMOVA, Irina
Resigned: 01 March 2011
Appointed Date: 28 August 2008
Director
ABROSIMOV, Igor
Resigned: 01 March 2011
Appointed Date: 28 August 2008
58 years old
Director
DAVIDOV, Vladimir Nikolaevich, Dr
Resigned: 30 July 2014
Appointed Date: 31 December 2012
67 years old

Persons With Significant Control

Dr Alexander Roger Deas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPEN SAFETY EQUIPMENT LIMITED Events

02 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 809,371
25 Nov 2016
Registered office address changed from Ema Building, 30-32 Earl Haig Road, Hillington Park, Glasgow G52 4JU to King's Gate Lodge King's Gate Lodge Dalkeith EH22 1st on 25 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
30 Dec 2009
Total exemption small company accounts made up to 31 December 2008
30 Dec 2009
Previous accounting period shortened from 31 August 2009 to 31 December 2008
25 Sep 2009
Return made up to 28/08/09; full list of members
25 Sep 2009
Registered office changed on 25/09/2009 from 16 zetland road hillington park glasgow G52 4BW
28 Aug 2008
Incorporation

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