| Company Name | Safety On-Site Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304049 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 11 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 2 weeks ago) |
| Previous Names | Aberdeen Composite Company (1393) Limited and Safety Onsite Services Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael John Oakes |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(1 month after company formation) |
| Appointment Duration | 16 years, 11 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Pear Tree Close Troston Bury St. Edmunds IP31 1FA |
| Secretary Name | Tina Oakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(10 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | 7 Pear Tree Close Troston Bury St. Edmunds IP31 1FA |
| Director Name | Mrs Tina Oakes |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(9 years after company formation) |
| Appointment Duration | 7 years, 12 months (closed 27 June 2023) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | Bcca Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
| Director Name | Elizabeth Milne |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Provost Watt Drive Kincorth Aberdeen Aberdeenshire AB12 5BU Scotland |
| Director Name | Aberdeen Composite Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland |
| Secretary Name | Aberdeen Composite Company (II) Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 5 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland |
Location
| Registered Address | Bcca Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £108,292 |
| Cash | £125,578 |
| Current Liabilities | £38,384 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 2 October 2020 | Registered office address changed from 10 the Courtyard Cults Aberdeen AB15 9SD Scotland to Bcca Royal Bank Chambers Newtown St. Boswells Melrose TD6 0PN on 2 October 2020 (1 page) |
|---|---|
| 7 September 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 July 2019 | Change of details for Mr Michael Oakes as a person with significant control on 2 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 11 July 2019 | Director's details changed for Mrs Tina Oakes on 2 July 2019 (2 pages) |
| 11 July 2019 | Secretary's details changed for Tina Oakes on 2 July 2019 (1 page) |
| 11 July 2019 | Director's details changed for Mr Michael Oakes on 2 July 2019 (2 pages) |
| 11 July 2019 | Change of details for Mrs Tina Oakes as a person with significant control on 2 July 2019 (2 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 July 2017 | Registered office address changed from Hanmer Lodge Clochan Buckie Moray AB56 5HX to 10 the Courtyard Cults Aberdeen AB15 9SD on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hanmer Lodge Clochan Buckie Moray AB56 5HX to 10 the Courtyard Cults Aberdeen AB15 9SD on 25 July 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 March 2016 | Appointment of Mrs Tina Oakes as a director on 1 July 2015 (2 pages) |
| 28 March 2016 | Appointment of Mrs Tina Oakes as a director on 1 July 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 August 2014 | Registered office address changed from 6 Drumdelgie Cottages, Cairnie Huntly Aberdeenshire AB54 4TH to Hanmer Lodge Clochan Buckie Moray AB56 5HX on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 6 Drumdelgie Cottages, Cairnie Huntly Aberdeenshire AB54 4TH to Hanmer Lodge Clochan Buckie Moray AB56 5HX on 29 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Michael Oakes on 25 August 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Tina Oakes on 25 August 2014 (1 page) |
| 28 August 2014 | Secretary's details changed for Tina Oakes on 25 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Michael Oakes on 25 August 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Director's details changed for Michael Oakes on 1 January 2010 (2 pages) |
| 27 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Director's details changed for Michael Oakes on 1 January 2010 (2 pages) |
| 27 June 2010 | Director's details changed for Michael Oakes on 1 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 August 2007 | Withdrawal of application for striking off (1 page) |
| 28 August 2007 | Withdrawal of application for striking off (1 page) |
| 20 August 2007 | Application for striking-off (1 page) |
| 20 August 2007 | Application for striking-off (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 5 rubislaw terrace aberdeen grampian AB10 1XE (1 page) |
| 6 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 6 July 2007 | Location of register of members (1 page) |
| 6 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 5 rubislaw terrace aberdeen grampian AB10 1XE (1 page) |
| 6 July 2007 | Location of register of members (1 page) |
| 6 July 2007 | Location of debenture register (1 page) |
| 6 July 2007 | Location of debenture register (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 22 March 2007 | Company name changed safety onsite services LTD.\certificate issued on 22/03/07 (2 pages) |
| 22 March 2007 | Company name changed safety onsite services LTD.\certificate issued on 22/03/07 (2 pages) |
| 26 July 2006 | Company name changed aberdeen composite company (1393 ) LIMITED\certificate issued on 26/07/06 (3 pages) |
| 26 July 2006 | Company name changed aberdeen composite company (1393 ) LIMITED\certificate issued on 26/07/06 (3 pages) |
| 21 July 2006 | Director resigned (2 pages) |
| 21 July 2006 | New director appointed (1 page) |
| 21 July 2006 | Director resigned (2 pages) |
| 21 July 2006 | New director appointed (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Incorporation (17 pages) |
| 15 June 2006 | Incorporation (17 pages) |