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SPECIALIST SAFETY SERVICES LTD.

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

This company is commonly known as Specialist Safety Services Ltd.. The company was founded 19 years ago and was given the registration number SC284254. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPECIALIST SAFETY SERVICES LTD.
Company Number:SC284254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Grampian Gardens, Arbroath, DD11 4AQ

Secretary27 October 2007Active
2, Devenick Way, Portlethen, Aberdeen, Scotland, AB12 4PP

Director26 May 2005Active
59 Grampian Gardens, Arbroath, DD11 4AQ

Secretary26 May 2005Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary05 May 2005Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director05 May 2005Active

People with Significant Control

Mrs Isabella Patricia Saunders
Notified on:19 May 2021
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Saunders
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 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
2022-07-21Gazette

Gazette dissolved liquidation.

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2022-04-21Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-08-11Resolution

Resolution.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Notification of a person with significant control.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

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

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-07-08Officers

Change person director company with change date.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-08-14Officers

Change person director company with change date.

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2013-07-31Officers

Change person director company with change date.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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