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Air Bag Stopper Holdings Limited EDINBURGH

Founded in 2007, Air Bag Stopper Holdings, classified under reg no. SC327964 is an active company. Currently registered at Caledonian Exchange, 19a EH3 8HE, Edinburgh the company has been in the business for 17 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Barbara M., Ian S. and William M.. In addition one secretary - Fiona W. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Barbara M.. There were no ex directors.

Air Bag Stopper Holdings Limited Address / Contact

Office Address Caledonian Exchange, 19a
Office Address2 Canning Street
Town Edinburgh
Post code EH3 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC327964
Date of Incorporation Wed, 18th Jul 2007
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Barbara M.

Position: Director

Appointed: 04 September 2018

Fiona W.

Position: Secretary

Appointed: 04 September 2018

Ian S.

Position: Director

Appointed: 22 July 2013

William M.

Position: Director

Appointed: 30 July 2007

Barbara M.

Position: Secretary

Appointed: 26 September 2007

Resigned: 04 September 2018

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 July 2007

Resigned: 17 October 2007

Mbm Nominees Limited

Position: Corporate Director

Appointed: 18 July 2007

Resigned: 30 July 2007

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Barbara M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barbara M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Barbara M.

Notified on 4 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Barbara M.

Notified on 30 June 2016
Ceased on 4 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand2 6662 6668 650
Other
Average Number Employees During Period  3
Creditors7577573 783
Dividends Paid On Shares Interim100 312100 312 
Investments Fixed Assets162 000162 000162 000
Investments In Group Undertakings 162 000162 000
Net Assets Liabilities Subsidiaries 3 163 4394 162 016
Net Current Assets Liabilities1 9091 9094 867
Other Creditors7577573 783
Percentage Class Share Held In Subsidiary 100100
Profit Loss Subsidiaries 496 183 
Total Assets Less Current Liabilities163 909163 909166 867

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023 		Free Download (6 pages)

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