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SCORPIO SAFETY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scorpio Safety Systems Limited. The company was founded 25 years ago and was given the registration number SC195782. The firm's registered office is in WALLYFORD. You can find them at Scorpio Safety Systems, The Loan, Wallyford, East Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCORPIO SAFETY SYSTEMS LIMITED
Company Number:SC195782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Scorpio Safety Systems, The Loan, Wallyford, East Lothian, EH21 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Marly Green, North Berwick, EH39 4QX

Secretary29 April 1999Active
57 Davidson Terrace, Haddington, Scotland, EH41 3BD

Director01 November 2022Active
32 Craigleith Avenue, North Berwick, Scotland, EH39 4EL

Director01 November 2022Active
23/3 Union Place, Edinburgh, Scotland, EH1 3NQ

Director01 November 2022Active
8, Marly Green, North Berwick, EH39 4QX

Director30 August 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 April 1999Active
8, Marly Green, North Berwick, EH39 4QX

Director29 April 1999Active

People with Significant Control

Mr David Douglas Main Grubb
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:8 Marly Green, North Berwick, United Kingdom, EH39 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Rona Grubb
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:8 Marly Green, North Berwick, United Kingdom, EH39 4QX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Officers

Termination director company with name termination date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type unaudited abridged.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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