SCOTSAFE TESTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-05-18 with updates |
| 14/09/2314 September 2023 | Notification of Total Safety (Uk) Limited as a person with significant control on 2016-04-06 |
| 13/09/2313 September 2023 | Withdrawal of a person with significant control statement on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Mr. Ellsworth Bradford Clark on 2023-05-18 |
| 13/09/2313 September 2023 | Registered office address changed from C/O the Edzell Group 1008 Pollokshaws Road Glasgow G41 2HG to C/O Craig Smith Total Safety Services Limited Unit a Howe Moss Drive, Dyce Aberdeen AB21 0GL on 2023-09-13 |
| 13/09/2313 September 2023 | Secretary's details changed for Mr. William Carter Frederking on 2022-12-31 |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-12-31 |
| 04/05/234 May 2023 | Secretary's details changed for Mr. Will Frederking on 2022-12-31 |
| 04/05/234 May 2023 | Secretary's details changed for Mr. Will Frederking on 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr. Will Frederking as a secretary on 2022-12-31 |
| 24/10/2224 October 2022 | Appointment of Mr. Ellsworth Bradford Clark as a director on 2022-09-16 |
| 24/10/2224 October 2022 | Termination of appointment of Sally Coolidge Cheadle as a director on 2022-09-16 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROJELIO SILVA |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KURTEN NORMAN / 30/03/2020 |
| 08/07/208 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 30/03/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ROJELIO BOJORQUEZ SILVA |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON, SR |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED DANIEL KURTEN NORMAN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROUNSAVALL |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 2 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED JAMES ROUNSAVALL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLINTON ROEDER |
| 07/12/177 December 2017 | SOLVENCY STATEMENT DATED 20/11/17 |
| 07/12/177 December 2017 | REDUCE ISSUED CAPITAL 20/11/2017 |
| 05/12/175 December 2017 | NOTIFICATION OF PSC STATEMENT ON 08/03/2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CESSATION OF CHARLES ROBERT KAYE AS A PSC |
| 29/06/1729 June 2017 | CESSATION OF JOSEPH PATRICK LANDY AS A PSC |
| 23/06/1723 June 2017 | DISS REQUEST WITHDRAWN |
| 02/05/172 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1726 April 2017 | APPLICATION FOR STRIKING-OFF |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYREE JOHNSON, SR / 20/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON ROEDER / 20/01/2017 |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYREE JOHNSON, SR / 02/12/2011 |
| 09/02/169 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | SECTION 519 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY PAUL JOHNSON / 01/05/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY PAUL JOHNSON / 07/04/2014 |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 14/04/1414 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 10003 |
| 14/04/1414 April 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 14/04/1414 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 10002 |
| 14/04/1414 April 2014 | STATEMENT BY DIRECTORS |
| 09/04/149 April 2014 | STATEMENT BY DIRECTORS |
| 09/04/149 April 2014 | SOLVENCY STATEMENT DATED 03/04/14 |
| 09/04/149 April 2014 | REDUCE ISSUED CAPITAL 03/04/2014 |
| 09/04/149 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 10006 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 10002 |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR CLINTON ROEDER |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TROY THACKER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BLACK |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR TROY WILLIAM THACKER |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TURNIPSEED |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JERRY PAUL JOHNSON |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIMB |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 06/12/106 December 2010 | SECRETARY APPOINTED JENNIFER BLACK |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR ROBERT MARTIN LIMB |
| 06/12/106 December 2010 | DIRECTOR APPOINTED DENNIS TURNIPSEED |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCOTT |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 17 WOODLAND DRIVE KIRKHILL IND. ESTATE DYCE ABERDEEN AB21 0GW |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCOTT |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT |
| 19/11/1019 November 2010 | ADOPT ARTICLES 11/11/2010 |
| 19/11/1019 November 2010 | TRANSFER AGREEMENT 27/10/2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEONARD SCOTT / 27/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARION SCOTT / 27/02/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 19 CRAIGSTON PLACE WESTHILL SKENE ABERDEEN AB32 6NN |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; AMEND |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 73 BEECH ROAD WESTHILL SKENE ABERDEEN |
| 02/02/952 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ALTER MEM AND ARTS 12/02/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/918 March 1991 | COMPANY NAME CHANGED EASYCHARM LIMITED CERTIFICATE ISSUED ON 11/03/91 |
| 08/03/918 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/91 |
| 06/03/916 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/91 |
| 06/03/916 March 1991 | NC INC ALREADY ADJUSTED 20/02/91 |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/01/9130 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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