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NEW MART SAFETY SOLUTIONS LTD.

Company number SC405417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	CH01	Director's details changed for Robert Antony Cook on 5 June 2014	View PDF Director's details changed for Robert Antony Cook on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Yvonne Maree Cook on 5 June 2014	View PDF Director's details changed for Yvonne Maree Cook on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AD01	Registered office address changed from 9 New Mart Square Edinburgh EH14 1TJ United Kingdom on 11 April 2014	View PDF Registered office address changed from 9 New Mart Square Edinburgh EH14 1TJ United Kingdom on 11 April 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Yvonne Maree Cook as a director	View PDF Appointment of Yvonne Maree Cook as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Robert Antony Cook as a director	View PDF Appointment of Robert Antony Cook as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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