This company is commonly known as Air Bag Stopper Holdings Limited. The company was founded 16 years ago and was given the registration number SC327964. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a, Canning Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AIR BAG STOPPER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC327964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE | Secretary | 04 September 2018 | Active |
| 33, Blinkbonny Gardens, Edinburgh, Scotland, EH4 3HD | Director | 04 September 2018 | Active |
| Fairwinds House, 33 Blinkbonny Gardens, Edinburgh, Scotland, EH4 3HD | Director | 30 July 2007 | Active |
| Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE | Director | 22 July 2013 | Active |
| Fairwinds House 33, 33 Blinkbonny Gardens, Edinburgh, EH4 3HD | Secretary | 26 September 2007 | Active |
| 107 George Street, Edinburgh, EH2 3ES | Corporate Secretary | 18 July 2007 | Active |
| 107 George Street, Edinburgh, EH2 3ES | Corporate Director | 18 July 2007 | Active |
| Mrs Barbara Joan Menzies | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Blinkbonny Gardens, Edinburgh, Scotland, EH4 3HD |
| Nature of control | : |
|
| Mrs Barbara Joan Menzies | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Blinkbonny Gardens, Edinburgh, Scotland, EH4 3HD |
| Nature of control | : |
|
| Mr William George Menzies | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Blinkbonny Gardens, Edinburgh, Scotland, EH4 3HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Officers | Change person secretary company with change date. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-07-26 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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