Built Environment Safety Federation Limited in 5 New Mart Place EDINBURGH

Built Environment Safety Federation Limited EDINBURGH

Founded in 2004, Built Environment Safety Federation, classified under reg no. SC261705 is an active company. Currently registered at Suite 3 EH14 1RW, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 6th Nov 2013 Built Environment Safety Federation Limited is no longer carrying the name The Association Of Planning Supervisors.

There is a single director in the firm at the moment - Nicola L., appointed on 30 September 2018. In addition, a secretary was appointed - Lesley M., appointed on 26 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Built Environment Safety Federation Limited Address / Contact

Office Address	Suite 3
Office Address2	5 New Mart Place
Town	Edinburgh
Post code	EH14 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261705
Date of Incorporation	Sat, 10th Jan 2004
Industry	Dormant Company
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Lesley M.

Position: Secretary

Appointed: 26 January 2024

Position: Director

Appointed: 10 January 2004

Resigned: 30 June 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Lesley M. This PSC has significiant influence or control over the company,.

Lesley M.

Notified on	19 September 2016
Ceased on	14 February 2023
Nature of control:	significiant influence or control

Company previous names

The Association Of Planning Supervisors	November 6, 2013
The Association For Project Safety	September 23, 2004

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Fri, 26th Jan 2024 filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Fri, 26th Jan 2024 filed on: 30th, January 2024	officers	Free Download (2 pages)
TM02	Fri, 26th Jan 2024 - the day secretary's appointment was terminated filed on: 30th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 1st, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 4th, December 2020	accounts	Free Download (2 pages)
TM02	Tue, 9th Jun 2020 - the day secretary's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 9th Jun 2020 filed on: 9th, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 13th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 16th, October 2018	accounts	Free Download (5 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
AP01	On Sun, 30th Sep 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
AP01	On Thu, 22nd Feb 2018 new director was appointed. filed on: 22nd, February 2018	officers	Free Download (2 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
TM02	Sat, 1st Jul 2017 - the day secretary's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 1st Jul 2017 filed on: 6th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 4th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
AP03	New secretary appointment on Thu, 28th Jul 2016 filed on: 28th, July 2016	officers	Free Download (2 pages)
TM02	Thu, 28th Jul 2016 - the day secretary's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Jan 2016, no shareholders list filed on: 28th, January 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AP01	On Wed, 8th Oct 2014 new director was appointed. filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	Wed, 8th Oct 2014 - the day director's appointment was terminated filed on: 12th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 8th Oct 2014 filed on: 12th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015, no shareholders list filed on: 12th, January 2015	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 19th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Jan 2014, no shareholders list filed on: 10th, January 2014	annual return	Free Download (2 pages)
CERTNM	Company name changed the association of planning supervisors LIMITEDcertificate issued on 06/11/13 filed on: 6th, November 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 6th Nov 2013 filed on: 6th, November 2013	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 5th, August 2013	accounts	Free Download (3 pages)
TM01	Fri, 5th Jul 2013 - the day director's appointment was terminated filed on: 5th, July 2013	officers	Free Download (1 page)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 5th, July 2013	officers	Free Download (2 pages)
AP01	On Fri, 5th Jul 2013 new director was appointed. filed on: 5th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Jan 2013, no shareholders list filed on: 1st, February 2013	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 31st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th Jan 2012, no shareholders list filed on: 26th, January 2012	annual return	Free Download (2 pages)
AD01	Company moved to new address on Wed, 21st Sep 2011. Old Address: Stanhope House, 12 Stanhope Place, Edinburgh Midlothian EH12 5HH filed on: 21st, September 2011	address	Free Download (1 page)
TM02	Wed, 21st Sep 2011 - the day secretary's appointment was terminated filed on: 21st, September 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 19th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Jan 2011, no shareholders list filed on: 15th, February 2011	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 26th, October 2010	accounts	Free Download (3 pages)
CH01	On Sun, 10th Jan 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH03	On Sun, 10th Jan 2010 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Jan 2010, no shareholders list filed on: 18th, February 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 28th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Feb 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 12th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 12th, September 2006	accounts	Free Download (3 pages)
287	Registered office changed on 18/07/06 from: 16 rutland square edinburgh lothian EH1 2BB filed on: 18th, July 2006	address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: 16 rutland square edinburgh lothian EH1 2BB filed on: 18th, July 2006	address	Free Download (1 page)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On Wed, 5th Jul 2006 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On Wed, 5th Jul 2006 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006	officers	Free Download (1 page)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 31st, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 31st, August 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (3 pages)
363(288)	Wed, 12th Jan 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (3 pages)
363(288)	Wed, 12th Jan 2005 Annual return (Secretary's particulars changed)	annual return
CERTNM	Company name changed the association for project safe ty LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed the association for project safe ty LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2004	incorporation	Free Download (9 pages)

Built Environment Safety Federation Limited EDINBURGH

Built Environment Safety Federation Limited Address / Contact

Company Information / Profile

Company staff

Lesley M.

Nicola L.

Raymond B.

Colin S.

Lesley M.

Jonathan M.

Richard W.

Margaret T.

Richard H.

Kevin M.

Shereen J.

Brian L.

People with significant control

Company previous names

Company filings

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